X-GEM UK LIMITED

Company number 04377183

8 officers / 7 resignations

BYWALSKI, Grégory

• Correspondence address: Demeurant 25 Avenue Du Maréchal Lyautey, Paris, France, 75016
• Role: Director
• Date of birth: January 1978
• Appointed on: 27 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 4 July 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2002
• Resigned on: 19 February 2002

DENIS, Nicolas Philippe Charles

• Correspondence address: 22 Rue Anna Jacquin, Boulogne-Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2015
• Resigned on: 14 March 2016
• Nationality: French
• Country of residence: France
• Occupation: None

GUILLON, Laurent Jean-Pierre

• Correspondence address: 15 London Street, Chertsey, Surrey, United Kingdom, KT16 8AP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 March 2016
• Resigned on: 27 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

PENALVER, Georges

• Correspondence address: 22 Rue Spysschaert, Conflans Sainte Honorine, 78700, France
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 February 2002
• Resigned on: 6 September 2005
• Nationality: French
• Occupation: Executive Vice President

SEVIAN, Patrick Georges Etienne

• Correspondence address: 3 Allee Des Angelards, Louveciennes, France, 78430
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 September 2005
• Resigned on: 1 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2002
• Resigned on: 19 February 2002