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CHANEL LIMITED

Company number 00203669

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Officers: 41 officers / 31 resignations

NITSCH, Marianna

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Active
Secretary
Appointed on
2 October 2019

ABECASSIS, Paul Alain

Correspondence address
5 Barlow Place, London, United Kingdom, W1J 6DG
Role Active
Director
Date of birth
June 1950
Appointed on
21 December 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Banker

BLONDIAUX, Philippe Bernard, Mr.

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Active
Director
Date of birth
January 1965
Appointed on
4 June 2018
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

GROS, Bertrand Henry

Correspondence address
5 Barlow Place, London, United Kingdom, W1J 6DG
Role Active
Director
Date of birth
March 1950
Appointed on
21 December 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Lawyer

LANE FOX, Martha, Baroness

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Active
Director
Date of birth
February 1973
Appointed on
6 June 2018
Nationality
British
Country of residence
England
Occupation
Entrepreneur

MAHON, Alexandra Rose, Dr

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Active
Director
Date of birth
October 1973
Appointed on
26 May 2021
Nationality
British
Country of residence
England
Occupation
Ceo

NAIR, Leena Kumar

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Active
Director
Date of birth
June 1969
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Global Ceo

PAVLOVSKY, Bruno Andre Jean

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Active
Director
Date of birth
November 1962
Appointed on
3 October 2018
Nationality
French
Country of residence
France
Occupation
President

SHAW, Vincent Graham

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Active
Director
Date of birth
November 1958
Appointed on
3 October 2018
Nationality
British
Country of residence
Singapore
Occupation
President

WERTHEIMER, Alain

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Active
Director
Date of birth
September 1948
Appointed on
26 January 2022
Nationality
French
Country of residence
United States
Occupation
Chairman

GAFF, Paul Stuart

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
2 October 2019
Nationality
British

HAMILTON, Martin

Correspondence address
Meadows, 6 Becket Wood, Newdigate, Surrey, RH5 5AQ
Role Resigned
Secretary
Appointed before
29 July 1992
Resigned on
1 January 2013
Nationality
British

ALLISON, Joanna Louise

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 January 2015
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Pr Director

ARMITAGE, Meryl Candice

Correspondence address
27 Cranbury Road, London, SW6 2NS
Role Resigned
Director
Appointed on
9 November 1998
Resigned on
31 January 2002
Nationality
British
Occupation
Marketing Director

BARNETT, Peter John

Correspondence address
20 Woodland Rise, Oxted, Surrey, RH8 9HW
Role Resigned
Director
Date of birth
November 1947
Appointed before
29 July 1992
Resigned on
2 July 1997
Nationality
British
Occupation
Company Director

COLES, Timothy John

Correspondence address
Saltwood House, Brasted Chart, Westerham, Kent
Role Resigned
Director
Date of birth
April 1936
Appointed before
29 July 1992
Resigned on
30 April 1999
Nationality
British
Occupation
Chairman

COLLASSE, Richard Maurice

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 October 2018
Resigned on
31 December 2023
Nationality
French
Country of residence
Switzerland
Occupation
President

DEVETTA, Dominic

Correspondence address
89 York Street, London, W1H 4QD
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 May 2002
Resigned on
1 July 2006
Nationality
British
Occupation
Company Director

EL KABBANY, Josianne

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 February 2007
Resigned on
13 October 2017
Nationality
French
Country of residence
England
Occupation
Fashion Manager

EVANS, Frank Anthony

Correspondence address
18 Gordons Way, Oxted, Surrey, RH8 0LW
Role Resigned
Director
Date of birth
April 1930
Appointed before
29 July 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Company Director

FASANOTTI, Alberto

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 August 2017
Resigned on
21 December 2017
Nationality
Italian
Country of residence
England
Occupation
Finance Director

FORDE, Conor Paul

Correspondence address
42 Harpenden Lane, Redbourn, St Albans, Hertfordshire, AL3 7PB
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 July 2006
Resigned on
1 December 2010
Nationality
Irish
Occupation
Accountant & Company Director

GAFF, Paul Stuart

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 January 2014
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
General Counsel

GALANTIC, John Stephen

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 October 2018
Resigned on
1 September 2023
Nationality
American,Swiss
Country of residence
United States
Occupation
President

GILBERT, Stephen James

Correspondence address
18 Canadian Avenue, London, SE6 3AS
Role Resigned
Director
Date of birth
March 1946
Appointed before
29 July 1992
Resigned on
13 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILTON, Martin

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
August 1953
Appointed before
29 July 1992
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary/Legal Direct

HEYWOOD, Suzanne Elizabeth

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 June 2018
Resigned on
26 May 2021
Nationality
British
Country of residence
England
Occupation
Managing Director, Exor

JEPSON, Ian

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 February 2007
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Sales Manager

LILLEY, Andrew Brian

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 December 2010
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Supply Chain Manager

MANSELL, Colin Michael

Correspondence address
56 Frogmore Park Drive, Blackwater, Camberley, Surrey, GU17 0PJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 January 1998
Resigned on
8 October 2003
Nationality
British
Occupation
Director Travel And Non Eu Exp

MATTHEWS, Keith Anthony

Correspondence address
9 Bowring Park, Moretonhampstead, Devon, TQ13 8GB
Role Resigned
Director
Date of birth
November 1951
Appointed before
29 July 1992
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
F C A Director

MAY, Christopher Linton

Correspondence address
Blackwell House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 January 2005
Resigned on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Business Development Director

NICOLAY, Olivier

Correspondence address
5 Barlow Place, London, W1J 6DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 2000
Resigned on
9 March 2023
Nationality
French
Country of residence
England
Occupation
Company Director

RENDALL, Bernadette

Correspondence address
4 Rue Angleigue Verich, Neuilly, France, 92200
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 August 1994
Resigned on
31 December 2002
Nationality
French
Occupation
P R Director

SABAS, Didier

Correspondence address
5ter, Chemin Du Bout Du Monde, 78810 Feucherolles, France
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 1996
Resigned on
23 December 2010
Nationality
French
Occupation
Company Director