PRET PARENT HOLDING LIMITED

Company number 13383544

14 officers / 4 resignations

CHRISTOU, Panayioti Michael Andrew

• Correspondence address: 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GOUDET, Olivier

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 22 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Executive

HENNEQUIN, Denis Michel Daniel

• Correspondence address: 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 22 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MARTINEZ, Manuel

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 22 November 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Konrad

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 22 November 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Llp Member

RICHARDS, Aileen Verity

• Correspondence address: 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROCHET, Lubomira

• Correspondence address: 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 22 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Partner

ROOS, Nathalie

• Correspondence address: 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 22 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Board Director

SMITH, Timothy John

• Correspondence address: 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SZARZYNSKI, Jacek

• Correspondence address: 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 22 November 2023
• Nationality: Polish
• Country of residence: Belgium
• Occupation: Director

CAPEL, Patricia Abadie

• Correspondence address: 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 February 2022
• Resigned on: 22 November 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Director

CREUS, Joachim

• Correspondence address: 20 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 May 2021
• Resigned on: 28 February 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

DE TALHOUET, Patrice

• Correspondence address: 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 November 2023
• Resigned on: 30 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ENGELEN, Frank

• Correspondence address: 55 Piet Heinkade, Amsterdam, Netherlands, 1019 GM
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 May 2021
• Resigned on: 22 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director