ROXANE UK LIMITED

Company number 02820942

16 officers / 13 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 23 August 1993

BRUNEL, Davy Marc Noel Georges

• Correspondence address: Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 October 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

JANKOWSKI, Pascal

• Correspondence address: 35 Rue Du Général Colin, Chatou, France, 78400
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 27 November 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

LANE, Robert Blair Horsburgh

• Correspondence address: 18 Long Street, Devizes, Wiltshire, SN10 1NN
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Wine Broker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1993
• Resigned on: 14 June 1993

BOUCHART, Alain

• Correspondence address: 42 Rue Truffaut, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 August 1993
• Resigned on: 3 April 1996
• Nationality: French
• Occupation: Company Director

COUDURIER, Christian

• Correspondence address: 34 Rue Vieille De Pont, 60810, Villers St, Frambourg, France
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 August 1993
• Resigned on: 8 September 2005
• Nationality: French
• Occupation: Company Director

DESMOUILLIERES, Alain

• Correspondence address: Residence Du Parc, 03300 Cusset, France
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 May 1999
• Resigned on: 28 December 2012
• Nationality: French
• Occupation: Accountant

DUBERT, Alain

• Correspondence address: 10 Rue Des Mesanges, Hauterive, France, 03200
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 May 1999
• Resigned on: 27 November 2008
• Nationality: French
• Occupation: Accountant

HOUSSAYE, Didier

• Correspondence address: 22 Rue De La Planquette, 27610 Romilly-Sur-Andelle, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 August 1993
• Resigned on: 15 November 1997
• Nationality: French
• Occupation: Company Director

LANE, Robert Blair Horsburgh

• Correspondence address: 18 Long Street, Devizes, Wiltshire, SN10 1NN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 June 1993
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Wine Broker

LE BESNERAIS, Gilles

• Correspondence address: 50 Avenue Alsace Lorraine, Bordeaux, France, 33200
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 November 1997
• Resigned on: 10 May 1999
• Nationality: French
• Occupation: Finance Director

PHELIPEAU, Jerome Marie Alain

• Correspondence address: 19/21 Rue Nicolas Chuquet, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 1995
• Resigned on: 7 May 1999
• Nationality: French
• Occupation: Director

TATHAM, Nicholas Archie

• Correspondence address: 7 The Green, Calne, Wiltshire, SN11 8DG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 June 1993
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Wine Broker

WIGHTMAN, Donald Michael

• Correspondence address: Hangars 3, 4 & 5, Wood End Lane, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8EL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2012
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1993
• Resigned on: 14 June 1993