Marc Antoine RENARD-PAYEN

Total number of appointments 38

• Date of birth: October 1966

URBANKEY LIMITED (06777721)

• Company status: Dissolved
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role: Director
• Appointed on: 19 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GTSI ACQUISITION COMPANY LIMITED (09408897)

• Company status: Dissolved
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role: Director
• Appointed on: 27 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

VULCAN ACQUISITION COMPANY LIMITED (09105095)

• Company status: Active
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role (Active): Director
• Appointed on: 26 June 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

TERIM INDUSTRIAL ACQUISITION COMPANY LIMITED (07991646)

• Company status: Dissolved
• Correspondence address: 16 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
• Role: Director
• Appointed on: 15 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Consultant

ROBERT GRIERSON 2010 LLP (OC359438)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role: LLP Member
• Appointed on: 30 November 2010
• Country of residence: United Kingdom

DUNCAN GRIERSON 2010 LLP (OC359448)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role: LLP Member
• Appointed on: 30 November 2010
• Country of residence: United Kingdom

JCA HOLDING COMPANY LIMITED (06978579)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role: Director
• Appointed on: 3 August 2009
• Nationality: French
• Country of residence: England
• Occupation: Director

OCTAVIAN PARTNERS LLP (OC344578)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role: LLP Designated Member
• Appointed on: 2 April 2009
• Country of residence: England

AUXI-LE-CHATEAU HOLDING COMPANY LIMITED (06806641)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role: Director
• Appointed on: 2 February 2009
• Nationality: French
• Country of residence: England
• Occupation: Financial Analyst

KALLISTO LTD (06661640)

• Company status: Active
• Correspondence address: 16 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
• Role (Active): Director
• Appointed on: 1 August 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Consultant

BEMROSE BOOTH ACQUISITION COMPANY LIMITED (06655056)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role: Director
• Appointed on: 24 July 2008
• Nationality: French
• Country of residence: England
• Occupation: Financial Consultant

FINANCIERE DE SAVOIE LTD (05737733)

• Company status: Dissolved
• Correspondence address: 16 Thornbury Court, 36-38 Chepstow Villas, London, England, W11 2RE
• Role: Secretary
• Appointed on: 9 March 2006
• Nationality: French

FINANCIERE DE SAVOIE LTD (05737733)

• Company status: Dissolved
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role: Director
• Appointed on: 9 March 2006
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Consultant

DONFIRM LTD (05122329)

• Company status: Dissolved
• Correspondence address: 16 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
• Role: Director
• Appointed on: 7 May 2004
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

ALUMINIUM INVESTMENT COMPANY LIMITED (07962252)

• Company status: Active
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role (Resigned): Director
• Appointed on: 13 April 2017
• Resigned on: 6 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SIRIUS ACQUISITION COMPANY LIMITED (09947044)

• Company status: Active
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role (Resigned): Director
• Appointed on: 12 January 2016
• Resigned on: 3 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CERAMASPEED ACQUISITION COMPANY LIMITED (06778026)

• Company status: Dissolved
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role (Resigned): Director
• Appointed on: 19 March 2017
• Resigned on: 5 December 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

TRANSFORMER ACQUISITION COMPANY LIMITED (05882514)

• Company status: Active
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role (Resigned): Director
• Appointed on: 13 April 2017
• Resigned on: 15 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

WME ACQUISITION COMPANY LIMITED (08812834)

• Company status: Dissolved
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role (Resigned): Director
• Appointed on: 13 October 2014
• Resigned on: 31 January 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED (07021408)

• Company status: Active
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role (Resigned): Director
• Appointed on: 17 September 2009
• Resigned on: 19 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

AVARA INTERNATIONAL HOLDINGS LTD (10023172)

• Company status: Active
• Correspondence address: 9a, Burroughs Gardens, London, NW4 4AU
• Role (Resigned): Director
• Appointed on: 24 April 2017
• Resigned on: 9 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Dircetor

AVARA PHARMA SERVICES LTD (10022553)

• Company status: Active
• Correspondence address: 9a, Burroughs Gardens, London, NW4 4AU
• Role (Resigned): Director
• Appointed on: 24 April 2017
• Resigned on: 9 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

AVARA AVLON PHARMA SERVICES LTD (10257441)

• Company status: Liquidation
• Correspondence address: 9a, Burroughs Gardens, London, NW4 4AU
• Role (Resigned): Director
• Appointed on: 24 April 2017
• Resigned on: 9 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

AVARA INTERNATIONAL LTD (10064464)

• Company status: Active
• Correspondence address: 9a, Burroughs Gardens, London, NW4 4AU
• Role (Resigned): Director
• Appointed on: 24 April 2017
• Resigned on: 9 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

AVARA HOLDINGS LTD (10064498)

• Company status: Active
• Correspondence address: 9a, Burroughs Gardens, London, NW4 4AU
• Role (Resigned): Director
• Appointed on: 24 April 2017
• Resigned on: 9 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MONET ACQUISITION COMPANY LIMITED (08615588)

• Company status: Active
• Correspondence address: 27 Ladbroke Gardens, London, United Kingdom, W11 2PY
• Role (Resigned): Director
• Appointed on: 18 July 2013
• Resigned on: 8 October 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

UNITED MANUFACTURING AND TRADING COMPANY LIMITED (05127235)

• Company status: Active
• Correspondence address: Ripe Chartered Accountants Llp Robert Glazer, 9a, Burroughs Gardens, London, United Kingdom, NW4 4AU
• Role (Resigned): Director
• Appointed on: 9 February 2015
• Resigned on: 18 August 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

TRANSFORMER ACQUISITION COMPANY LIMITED (05882514)

• Company status: Active
• Correspondence address: 16 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
• Role (Resigned): Director
• Appointed on: 20 July 2006
• Resigned on: 30 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ALUMINIUM INVESTMENT COMPANY LIMITED (07962252)

• Company status: Active
• Correspondence address: 16 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE
• Role (Resigned): Director
• Appointed on: 23 February 2012
• Resigned on: 24 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

COMPRESSOR ACQUISITION COMPANY LIMITED (06440705)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Appointed on: 29 November 2007
• Resigned on: 24 February 2012
• Nationality: French
• Country of residence: England
• Occupation: Director

GRV ACQUISITIONS LIMITED (07331187)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, United Kingdom, W11 4NJ
• Role (Resigned): Director
• Appointed on: 30 July 2010
• Resigned on: 15 April 2011
• Nationality: French
• Country of residence: England
• Occupation: Business Consultant

AIAC CORPORATE SERVICES LIMITED (05954246)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Appointed on: 3 October 2006
• Resigned on: 1 October 2009
• Nationality: French
• Country of residence: England
• Occupation: Financial Consultant

THE HENRY BOOTH GROUP LIMITED (04204221)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 14 August 2009
• Nationality: French
• Country of residence: England
• Occupation: Financial Consultant

BEMROSE GROUP LIMITED (03978230)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 14 August 2009
• Nationality: French
• Country of residence: England
• Occupation: Financial Consultant

BEMROSEBOOTH LIMITED (03978232)

• Company status: Dissolved
• Correspondence address: 16 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 14 August 2009
• Nationality: French
• Country of residence: England
• Occupation: Financial Consultant