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  • nicolas bertrand

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  • NICOLAS BERTRAND

  • Nationality: French
  • Address: United Kingdom, LA1 3JW
  • UK

    AZUR CYCLING LTD

  • 08277203
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2014-06-10

  • NICOLAS BERTRAND

  • Nationality: French
  • Address: United Kingdom, LA1 3JW
  • UK

    E. F. OIL AND GAS LIMITED

  • 03430228
  • LIVE
  • Date Incorporated: 

  • BOESEN, Karen Dyrskjot

  • Director - Resigned
  • Appointed: 2018-07-02
  • Resigned: 2020-08-24

  • CUISNIER, Pierre Xavier Gilbert

  • Director - Resigned
  • Appointed: 2018-08-13
  • Resigned: 2020-08-28

  • GUIZIOU, Jean-Luc

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2023-01-09

  • KANE-GARCIA, Mariam Aissata Francoise

  • Director - Resigned
  • Appointed: 2016-09-29
  • Resigned: 2019-08-20

  • BOFFETY, Agnes Marie Jeanne

  • Director - Resigned
  • Appointed: 2001-09-21
  • Resigned: 2003-08-25

  • BONNIN, Eric Emilien Edouard

  • Director - Resigned
  • Appointed: 2011-09-06
  • Resigned: 2013-06-13

  • BROGGI, Guy Marie Pierre

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2004-04-15

  • CAZES, Richard

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2000-10-20

  • CHAPMAN, Marie Clare

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2010-06-17

  • CHAREST, Sophie

  • Director - Resigned
  • Appointed: 2000-04-21
  • Resigned: 2007-05-02

  • CLAY, Christopher Lindsay

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2011-08-19

  • CLEMENCON, Henri Emile Joseph

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2009-11-12

  • COLONNA, Jean Luc

  • Director - Resigned
  • Appointed: 1998-01-26
  • Resigned: 2003-07-01

  • DAVIES, John

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2007-05-02

  • DUMAS, Francois Raymond

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2002-09-02

  • DUNDAS, Ian

  • Director - Resigned
  • Appointed: 2003-01-23
  • Resigned: 2004-09-20

  • FORT, Joel Pierre

  • Director - Resigned
  • Appointed: 1997-10-31
  • Resigned: 2001-01-25

  • FOURNIER, Jean Raymond Joseph

  • Director - Resigned
  • Appointed: 2005-09-08
  • Resigned: 2008-09-22

  • GIUDICELLI, Christian Bernard

  • Director - Resigned
  • Appointed: 2002-09-02
  • Resigned: 2004-04-15

  • GODEC, Pierre Erwin

  • Director - Resigned
  • Appointed: 1997-10-31
  • Resigned: 1998-02-20

  • GOUPILLOT, Michel

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 1998-07-05

  • HODGSON, Adrian Collin Cuthbert

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2001-12-31

  • HOLLEAUX, Didier

  • Director - Resigned
  • Appointed: 1998-01-26
  • Resigned: 2000-07-31

  • HUGHES, Mark

  • Director - Resigned
  • Appointed: 2000-12-07
  • Resigned: 2002-10-31

  • JOUHET, Daniel Alain

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2001-08-06

  • KELLY, Daniel Francis

  • Director - Resigned
  • Appointed: 2004-04-15
  • Resigned: 2005-09-01

  • L'EBRALY, Emmanuel Marie Gabriel

  • Director - Resigned
  • Appointed: 2017-09-09
  • Resigned: 2018-07-02

  • LE BORGNE, Bruno Yves

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2001-03-30

  • LEPINOY, Bertrand Yves Bruno

  • Director - Resigned
  • Appointed: 2003-09-04
  • Resigned: 2005-09-08

  • MALZAC, Philippe

  • Director - Resigned
  • Appointed: 2002-09-02
  • Resigned: 2006-09-01

  • MARCUS, Philippe

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2011-12-31

  • MAROUBY, Jean Claude

  • Director - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2003-12-17

  • MASON, Paul Clarke

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2017-06-30

  • MCCOMBIE, Iain Charles

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2015-09-11

  • MENDELSON, David John

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2009-08-17

  • MONTAZ ROSSETT, Rene

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2010-08-01

  • NOIRAY, Jean Marc

  • Director - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2002-09-02

  • OLSEN, Gunnar Kristoffer Hviding

  • Director - Resigned
  • Appointed: 2013-06-13
  • Resigned: 2016-09-29

  • OZON, Pierre Marc Henri

  • Director - Resigned
  • Appointed: 2009-12-14
  • Resigned: 2016-07-20

  • PARKER, Michael Raymond

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2001-09-21

  • PERDIGUES, Jean-Claude

  • Director - Resigned
  • Appointed: 2010-08-01
  • Resigned: 2011-12-31

  • POUTHAS, Alain

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2017-09-09

  • PREVOT-LEYGONIE, Phillipe

  • Director - Resigned
  • Appointed: 1998-07-27
  • Resigned: 2000-10-20

  • PROUST VAN HEESWIJK, Elisabeth Francoise

  • Director - Resigned
  • Appointed: 2016-07-20
  • Resigned: 2018-05-01

  • ROCHESTER, Anthony Keith

  • Director - Resigned
  • Appointed: 2002-07-04
  • Resigned: 2004-09-28

  • ROCHOUX, Philippe Jean-Marie

  • Director - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2014-09-01

  • SEILHAN, Bruno

  • Director - Resigned
  • Appointed: 2005-09-08
  • Resigned: 2007-06-29

  • SENEQUIER, Pierre

  • Director - Resigned
  • Appointed: 2001-01-25
  • Resigned: 2003-01-23

  • SHUTE, Philip Gregory

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2002-07-04

  • THOMAS, William Jeffrey

  • Director - Resigned
  • Appointed: 2001-09-21
  • Resigned: 2004-04-15

  • TIFFEN, Martin John

  • Director - Resigned
  • Appointed: 2004-04-15
  • Resigned: 2006-09-01

  • UNDEM, Petter

  • Director - Resigned
  • Appointed: 2009-08-17
  • Resigned: 2011-09-06

  • VANNETZEL, Patrick

  • Director - Resigned
  • Appointed: 1998-01-26
  • Resigned: 2000-04-21

  • VILLEDEY, Alain

  • Director - Resigned
  • Appointed: 2008-09-22
  • Resigned: 2012-09-03

  • WEULERSSE, Pierre

  • Director - Resigned
  • Appointed: 1998-01-26
  • Resigned: 2000-12-07

  • ZAUGG, Eric Jean Louis

  • Director - Resigned
  • Appointed: 2017-08-08
  • Resigned: 2018-08-10

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1997-09-05
  • Resigned: 1997-10-31

  • PARRA, Laurent Denis

  • Director - Active
  • Appointed: 2019-08-20

  • DECUBBER, Stephane Michel Jean Francois

  • Director - Active
  • Appointed: 2020-08-24

  • PEYTIER, Sylvain

  • Director - Resigned
  • Appointed: 2020-08-28
  • Resigned: 2023-09-15

  • PAYER, Nicolas

  • Director - Active
  • Appointed: 2023-01-09

  • INIZAN, Marielle

  • Director - Active
  • Appointed: 2023-09-15

  • PORTER, Lewis

  • Secretary - Resigned
  • Appointed: 2019-03-18
  • Resigned: 2022-08-22

  • ANDERSON, Marie Lily Bianca

  • Secretary - Resigned
  • Appointed: 1999-03-24
  • Resigned: 2004-04-26

  • ANDERSON, Shonagh Mclaren

  • Secretary - Resigned
  • Appointed: 1998-11-02
  • Resigned: 1999-11-12

  • ARNTON, John James

  • Secretary - Resigned
  • Appointed: 1999-11-12
  • Resigned: 2000-10-20

  • BEGG-SAFFAR, Mary

  • Secretary - Resigned
  • Appointed: 2007-09-14
  • Resigned: 2011-07-22

  • BESANCON, Marie Anne

  • Secretary - Resigned
  • Appointed: 2004-09-28
  • Resigned: 2007-09-14

  • EIDE, Henning

  • Secretary - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2018-05-21

  • FRASER, Malcolm Keith

  • Secretary - Resigned
  • Appointed: 1997-10-31
  • Resigned: 1998-11-02

  • GARCIA, Serge Christian Jose

  • Secretary - Resigned
  • Appointed: 2011-07-22
  • Resigned: 2014-07-31

  • POWELL, Andrew David

  • Secretary - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2017-10-01

  • ROCHESTER, Anthony Keith

  • Secretary - Resigned
  • Appointed: 2002-07-04
  • Resigned: 2004-09-28

  • SHUTE, Philip Gregory

  • Secretary - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2002-07-04

  • WILSON, Bryan

  • Secretary - Resigned
  • Appointed: 2018-07-02
  • Resigned: 2019-03-18

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-09-05
  • Resigned: 1997-10-31

  • FRASER, Anne-Marie

  • Secretary - Resigned
  • Appointed: 2021-12-13
  • Resigned: 2022-04-04

  • DERWORIZ, Deidre

  • Secretary - Active
  • Appointed: 2022-08-22

  • SAMUEL MICHEL NICOLAS BERTRAND

  • Nationality: British
  • Address: London, W2 4LP
  • UK

    19-23 PALACE COURT MANAGEMENT LIMITED

  • 03293297
  • LIVE
  • Date Incorporated: 

  • SAFWAN AFIFI

  • Director - Active
  • Appointed: 2007-03-07

  • MR ALASTAIR GEORGE BRADSTOCK

  • Director - Active
  • Appointed: 2007-03-06

  • Director - Active
  • Appointed: 2009-06-24

  • SCOTT MAGUIRE

  • Director - Active
  • Appointed: 2007-02-23

  • DR PETER REX THOMAS

  • Director - Active
  • Appointed: 2013-06-12

  • SOPHIE HERMINE BERTRAND

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2007-01-17

  • MR. BENOIT FAURE

  • Director - Resigned
  • Appointed: 2007-03-06
  • Resigned: 2012-09-10

  • JENNIFER EMMA LIBERTY GOODLIN

  • Director - Resigned
  • Appointed: 2007-02-15
  • Resigned: 2008-06-04

  • JONATHAN HOLMAN

  • Director - Resigned
  • Appointed: 1996-12-17
  • Resigned: 2000-12-31

  • JUDITH HUIA BENCE IZATT

  • Director - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2013-04-24

  • ROLAND DAWSON KING

  • Director - Resigned
  • Appointed: 1996-12-17
  • Resigned: 2002-06-01

  • DAVID JOHN LINDOP

  • Director - Resigned
  • Appointed: 1998-01-19
  • Resigned: 2001-05-25

  • ROBERT PERDEAUX

  • Director - Resigned
  • Appointed: 1996-12-17
  • Resigned: 1998-01-19

  • MARKUS RATZINGER

  • Director - Resigned
  • Appointed: 2005-09-12
  • Resigned: 2008-10-27

  • ASHIF VELJI

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2013-04-17

  • MS JANE ELIZABETH THOMAS

  • Secretary - Active
  • Appointed: 2013-06-17

  • CARTER BACKER WINTER TRUSTEES LIMITED CARTER BACKER WINTER TRUSTEES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2008-05-08

  • ANNE COLEMAN

  • Secretary - Resigned
  • Appointed: 1996-12-17
  • Resigned: 2005-01-01

  • JUDITH HUIA BENCE IZATT

  • Secretary - Resigned
  • Appointed: 2007-02-23
  • Resigned: 2013-04-24
  • UK

    19-23 PALACE COURT FREEHOLD LIMITED

  • 04238970
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-11-24

  • MARK BELCHER

  • Director - Expired
  • Appointed: 2007-04-02

  • SOPHIE HERMINE BERTRAND

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2007-04-02

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2001-06-21

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2001-06-21

  • LISA GROSSER

  • Secretary - Expired
  • Appointed: 2007-04-02

  • SOPHIE HERMINE BERTRAND

  • Secretary - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2007-04-02

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2001-06-21

  • NOUVEAU, Nicolas Bertrand

  • Nationality: French
  • Address: 92500, France
  • UK

    VINCI PLC

  • 00737204
  • LIVE
  • Date Incorporated: 

  • GROLIMUND, Yann Paul

  • Director - Resigned
  • Appointed: 2015-11-23
  • Resigned: 2021-03-18

  • LOISEAU, Jean-Philippe

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2021-05-21

  • RAVIX, Lionel Oliver Denis

  • Director - Resigned
  • Appointed: 2020-02-24
  • Resigned: 2021-03-29

  • STUBLER, Jerome Maurice

  • Director - Resigned
  • Appointed: 2019-08-02
  • Resigned: 2020-08-24

  • ALLAN, William Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • BANON, Jean Claude

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-12-31

  • BILLON, Pierre Jean Gerard

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2006-03-08

  • BONNET, Jean-Pierre Pierre

  • Director - Resigned
  • Appointed: 2014-12-05
  • Resigned: 2019-01-07

  • BOWLER, David William

  • Director - Resigned
  • Appointed: 2006-03-08
  • Resigned: 2018-02-09

  • COMBA, Alexander Michael

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 2014-12-22

  • DAVIES, Quentin John

  • Director - Resigned
  • Appointed: 2002-01-07
  • Resigned: 2008-10-05

  • DUPETY, Bruno Michel

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2019-08-02

  • FRANCIOLI, Richard Michel Rene

  • Director - Resigned
  • Appointed: 2006-08-31
  • Resigned: 2020-02-24

  • HAYES, Michael Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-10

  • HUILLARD, Xavier Marie Philippe

  • Director - Resigned
  • Appointed: 1998-03-03
  • Resigned: 2013-04-16

  • JOYCE, David Anthony Langford

  • Director - Resigned
  • Appointed: 2003-09-04
  • Resigned: 2011-12-01

  • MOHR, Gerard

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 1999-06-07

  • MORRIS, Adrian Gareth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-14

  • QUINT, Didier

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-01

  • RATYNSKI, Philippe Jacques Witold

  • Director - Resigned
  • Appointed: 2002-07-29
  • Resigned: 2006-03-20

  • RAVERY, Francois

  • Director - Resigned
  • Appointed: 2006-01-19
  • Resigned: 2015-07-01

  • RIDLEY-BARKER, Andrew Michael

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2014-10-03

  • ROSSI, Jean

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2015-01-15

  • STANION, John Oliver Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-09-29

  • VELUT, Dominique

  • Director - Resigned
  • Appointed: 1996-09-13
  • Resigned: 1998-03-05

  • ZACHARIAS, Antoine

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-08

  • ZELLER, Eric Marie Michel

  • Director - Resigned
  • Appointed: 1993-04-29
  • Resigned: 2008-12-31

  • ANJOLRAS, Pierre Louis Georges Victor

  • Director - Active
  • Appointed: 2021-04-30

  • DEMIERRE, Ludovic Guy Lucien

  • Director - Active
  • Appointed: 2021-04-30

  • GODARD, Gilles Bruno Marie

  • Director - Resigned
  • Appointed: 2020-03-09
  • Resigned: 2022-09-30

  • JUTIER, Patrick

  • Director - Active
  • Appointed: 2021-03-02

  • WARDROP, Scott Alexander

  • Director - Active
  • Appointed: 2021-04-30

  • KADRI, Patrick

  • Director - Resigned
  • Appointed: 2020-10-19
  • Resigned: 2021-04-06

  • TILBROOK, Ruth Elizabeth

  • Secretary - Active
  • Appointed: 2007-10-09

  • BOWLER, David William

  • Secretary - Resigned
  • Appointed: 1996-12-31
  • Resigned: 2007-10-09

  • DAVIES, Paul Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • CHAMARD-SABLIER, Nicolas Bertrand

  • Nationality: French
  • Address: CH43 6TE, United Kingdom
  • UK

    NSAB CONSULTING LTD

  • 11594725
  • LIVE
  • Date Incorporated: 
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