* director search - Jean Lacave - kompany

Officers

jean lacave

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JEAN MARC LACAVE
Nationality: French
Address: London, SW1P 2NB

HEUER LIMITED
03002050
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-03

MR ROBERT DIVER
Director - Expired
Appointed: 2010-11-23

MR JAMES BARRY BIBBY
Director - Resigned
Appointed: 1995-01-06
Resigned: 1997-03-05

MR GRAHAM MICHAEL COWAN
Director - Resigned
Appointed: 1994-12-15
Resigned: 1995-01-06

NEIL FRANK DUCKWORTH
Director - Resigned
Appointed: 1995-01-06
Resigned: 2001-07-02

MR ANTOINE PIN
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-23

MR DAMIEN DE BEAUDEAN
Secretary - Expired
Appointed: 2009-10-01

RICHARD CHARLES ARMSTRONG
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2009-05-29

MR JAMES BARRY BIBBY
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 1997-03-05

MR ROBERT CONWAY
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 1995-01-06

MR DAVID JOSEPH POWELL
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2005-06-16

DANIEL TEMPLEMAN
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1999-07-16

JEAN MARC LACAVE
Nationality: French
Address: London, SW1P 2NB

DUVAL LIMITED
03088164
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-03

MR ROBERT DIVER
Director - Expired
Appointed: 2010-11-23

ACCESS NOMINEES LIMITED ACCESS NOMINEES LIMITED
Director - Resigned
Appointed: 1995-08-07
Resigned: 1995-08-07

MR JAMES BARRY BIBBY
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-03-05

NEIL FRANK DUCKWORTH
Director - Resigned
Appointed: 1995-08-07
Resigned: 2001-07-02

MR ANTOINE PIN
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-23

MR DAMIEN DE BEAUDEAN
Secretary - Expired
Appointed: 2009-10-01

ACCESS REGISTRARS LIMITED ACCESS REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1995-08-07

RICHARD CHARLES ARMSTRONG
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2009-05-29

MR JAMES BARRY BIBBY
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1997-03-05

MR DAVID JOSEPH POWELL
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2005-06-16

DANIEL TEMPLEMAN
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1999-07-16

LACAVE, Jean Marc
Nationality: French
Address: London, SW1W 8AR

DUVATEC LIMITED
01675087
LIVE
Date Incorporated:

DIVER, Robert
Director - Active
Appointed: 2010-11-23

BIBBY, James Barry
Director - Resigned
Appointed: 1994-09-20
Resigned: 1997-03-05

DUCKWORTH, Neil Frank
Director - Resigned
Appointed:
Resigned: 2001-07-02

PIN, Antoine
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-23

YOT, Frederic Jean Pierre
Secretary - Active
Appointed: 2018-10-15

ARMSTRONG, Richard Charles
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2009-05-29

BIBBY, James Barry
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 1997-03-05

BOURGEOIS, Julie Jeanne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2018-10-15

DE BEAUDEAN, Damien
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2014-03-03

DUVAL LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-05-10

POWELL, David Joseph
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2005-06-16

TEMPLEMAN, Daniel
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1999-07-16

LVMH WATCH & JEWELLERY (UK) LIMITED
01620385
LIVE
Date Incorporated:

BOUDIN, Nicolas Pierre Gerard Francois
Director - Active
Appointed: 2018-10-15

CARRIVE, Olivier Pierre
Director - Resigned
Appointed: 2010-11-23
Resigned: 2020-11-30

DIVER, Robert
Director - Active
Appointed: 2010-11-23

BENSOUSSAN, Albert
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-07-28

BIBBY, James Barry
Director - Resigned
Appointed:
Resigned: 1997-03-05

DUCKWORTH, Neil Frank
Director - Resigned
Appointed:
Resigned: 2001-07-02

LANGFORD, Monica Sarah
Director - Resigned
Appointed: 1993-02-08
Resigned: 1994-08-31

MILNE, Roger James
Director - Resigned
Appointed: 1993-02-08
Resigned: 1997-03-13

MOUSSELON, Michel
Director - Resigned
Appointed: 2002-02-06
Resigned: 2018-10-15

PIN, Antoine
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-23

YOT, Frederic Jean Pierre
Secretary - Active
Appointed: 2018-10-15

ARMSTRONG, Richard Charles
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2009-05-29

BIBBY, James Barry
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1997-03-05

BOURGEOIS, Julie Jeanne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2018-10-15

DE BEAUDEAN, Damien
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2014-03-03

EXCHANGE STREET REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-06-01

NELSON, Graham Charles
Secretary - Resigned
Appointed: 2009-06-15
Resigned: 2009-10-01

POWELL, David Joseph
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2005-06-16

TEMPLEMAN, Daniel
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1999-07-16

TAG HEUER LIMITED
02566235
LIVE
Date Incorporated:

DIVER, Robert
Director - Active
Appointed: 2010-11-23

BIBBY, James Barry
Director - Resigned
Appointed: 1992-12-30
Resigned: 1997-03-05

DUCKWORTH, Neil Frank
Director - Resigned
Appointed:
Resigned: 2001-07-02

PIN, Antoine
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-23

YOT, Frederic Jean Pierre
Secretary - Active
Appointed: 2018-10-15

ARMSTRONG, Richard Charles
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2009-05-29

BIBBY, James Barry
Secretary - Resigned
Appointed:
Resigned: 1997-03-05

BOURGEOIS, Julie Jeanne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2018-10-15

DE BEAUDEAN, Damien
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2014-03-03

POWELL, David Joseph
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2005-06-16

TEMPLEMAN, Daniel
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1999-07-16

TIMECROWN LIMITED
02558258
LIVE
Date Incorporated:

BOUDIN, Nicolas Pierre Gerard Francois
Director - Active
Appointed: 2018-10-15

CARRIVE, Olivier Pierre
Director - Active
Appointed: 2010-11-23

DIVER, Robert
Director - Active
Appointed: 2010-11-23

BENSOUSSAN, Albert
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-07-28

BIBBY, James Barry
Director - Resigned
Appointed: 1991-04-01
Resigned: 1997-03-05

DUCKWORTH, Neil Frank
Director - Resigned
Appointed:
Resigned: 2001-07-02

MOUSSELON, Michel
Director - Resigned
Appointed: 2002-02-06
Resigned: 2018-10-15

PERRAMOND, Luc
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-06-30

PIN, Antoine
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-23

YOT, Frederic Jean Pierre
Secretary - Active
Appointed: 2018-10-15

ARMSTRONG, Richard Charles
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2009-06-22

BIBBY, James Barry
Secretary - Resigned
Appointed:
Resigned: 1997-03-05

BOURGEOIS, Julie Jeanne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2018-10-15

DE BEAUDEAN, Damien
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2014-03-03

NELSON, Graham Charles
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2009-10-01

POWELL, David Joseph
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2005-06-16

TEMPLEMAN, Daniel
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1999-07-16

ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED
00348423
LIVE
Date Incorporated:

BOUDIN, Nicolas Pierre Gerard Francois
Director - Active
Appointed: 2019-04-26

DIVER, Robert
Director - Active
Appointed: 2010-11-23

MAGADA, Aldo Roland
Director - Active
Appointed: 2014-07-01

BERCLAZ, Jean Paul
Director - Resigned
Appointed: 1996-08-16
Resigned: 2000-01-10

CASTELLA, Rene
Director - Resigned
Appointed:
Resigned: 2000-01-10

DUCKWORTH, Neil Frank
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-07-02

DUFOUR, Jean-Frederic
Director - Resigned
Appointed: 2009-08-26
Resigned: 2014-07-31

HEARN, Andrew Mark
Director - Resigned
Appointed:
Resigned: 2000-01-31

MANFREDINI, Francois
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-06-06

MUHLEBACH, Charles
Director - Resigned
Appointed:
Resigned: 1996-08-15

NATAF, Thierry
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-08-26

PIN, Antoine
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-23

YOT, Frederic Jean Pierre
Secretary - Active
Appointed: 2018-10-15

ARMSTRONG, Richard Charles
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2009-05-29

BAMBERGER, Michael
Secretary - Resigned
Appointed:
Resigned: 1996-08-16

BOURGEOIS, Julie Jeanne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2018-10-15

DE BEAUDEAN, Damien
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2014-03-03

MANFREDINI, Francois
Secretary - Resigned
Appointed: 1996-08-16
Resigned: 2000-01-11

POWELL, David Joseph
Secretary - Resigned
Appointed: 2000-01-11
Resigned: 2005-06-16

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