HORECO LIMITED

Company number 01988291

25 officers / 22 resignations

TSCHERNING, Gustav Otto Andreas

• Correspondence address: 1 Place Des Degres, Tour Voltaire, Puteaux, France, 92800
• Role (Active): Secretary
• Appointed on: 7 June 2016

DE CASTRO, Eduardo Bosch Bermudez

• Correspondence address: 1 Place Des Degres, Tour Voltaire, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 16 June 2020
• Nationality: Spanish
• Country of residence: France
• Occupation: Director

TSCHERNING, Gustav Otto Andreas

• Correspondence address: 1 Place Des Degres, Tour Voltaire, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 7 June 2016
• Nationality: Swedish
• Country of residence: France
• Occupation: Director

BIGONI, Thierry Gabriel

• Correspondence address: 31 Avenue Jean Moulin, Torcy, 77200, France
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 28 August 2008
• Nationality: French
• Occupation: Director

BUDIN, Christophe

• Correspondence address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 22 February 1992
• Resigned on: 3 February 1997
• Nationality: French

DE LASA, Jean Arnaud

• Correspondence address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 26 May 2006
• Nationality: French
• Occupation: Business Executive

DERYCKE, Olivier Thierry

• Correspondence address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 23 December 2013
• Nationality: French
• Occupation: Vice President Of Operations

DOUCHY, Xavier Philippe Claude

• Correspondence address: Village 5, 50, Place De L'Ellipse, Cs70050, 92081 La Defense Cedex, France
• Role (Resigned): Secretary
• Appointed on: 23 December 2013
• Resigned on: 7 June 2016

THIBAUT-DURIEU, Aline

• Correspondence address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, France, 77200
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 13 June 2005
• Nationality: French

ANDRE, Stephane

• Correspondence address: 10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 June 1999
• Resigned on: 31 December 2003
• Nationality: French
• Occupation: Director

BACKHAUS, Lars

• Correspondence address: Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 23 December 2013
• Resigned on: 1 March 2016
• Nationality: German
• Country of residence: France
• Occupation: Director

BIGONI, Thierry Gabriel

• Correspondence address: 31 Avenue Jean Moulin, Torcy, 77200, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 May 2006
• Resigned on: 28 August 2008
• Nationality: French
• Occupation: Director

BUDIN, Christophe

• Correspondence address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 22 February 1992
• Resigned on: 3 June 1999
• Nationality: French
• Occupation: Company Director

CREMESE, Louis

• Correspondence address: 31 Avenue Jean Moulin, 77200 Torcy, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 22 February 1992
• Resigned on: 3 June 1999
• Nationality: French
• Occupation: Company Director

DE LASA, Jean Arnaud

• Correspondence address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 June 2005
• Resigned on: 26 May 2006
• Nationality: French
• Occupation: Business Executive

DERYCKE, Olivier Thierry

• Correspondence address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 August 2008
• Resigned on: 23 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Vice President Of Operations

DOUCHY, Xavier Philippe Claude

• Correspondence address: Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 December 2013
• Resigned on: 7 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

FOREST, Jean

• Correspondence address: 90 Rue Charles Chefson, Bois Colombes, France, 92270
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 22 February 1992
• Resigned on: 3 June 1999
• Nationality: French
• Occupation: Company Director

GUIRAUD, Joel Robert Andre

• Correspondence address: Village 5,, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2016
• Resigned on: 26 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

LAUREAU, Didier

• Correspondence address: 31 Avenue Jean, Moulin, 77200 Torcy, France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 22 February 1992
• Resigned on: 3 June 1999
• Nationality: French
• Occupation: Corporate Manager

ROULOT, Frederic Pierre Rene

• Correspondence address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 July 2017
• Resigned on: 16 June 2020
• Nationality: French
• Country of residence: France
• Occupation: President

ROULOT, Frederic Pierre Rene

• Correspondence address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 August 2008
• Resigned on: 23 December 2013
• Nationality: French
• Country of residence: France
• Occupation: President

SUDREAU, Bernard Henri Louis

• Correspondence address: Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 December 2003
• Resigned on: 28 August 2008
• Nationality: French
• Occupation: Business Executive

TAITTINGER, Franz

• Correspondence address: 37 Rue De Bretagne, 92600 Asnieres
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 22 February 1992
• Resigned on: 2 April 1993
• Nationality: French
• Occupation: Company Director

THIBAUT-DURIEU, Aline

• Correspondence address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, France, 77200
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 April 1993
• Resigned on: 13 June 2005
• Nationality: French
• Occupation: Company Secretary