CARTIER LIMITED

175-177 New Bond Street, London, W1S 4RN
StatusACTIVE
Company No.00157267
CategoryPrivate Limited Company
Incorporated22 Jul 1919
Age104 years, 10 months
JurisdictionEngland Wales

SUMMARY

CARTIER LIMITED is an active private limited company with number 00157267. It was incorporated 104 years, 10 months ago, on 22 July 1919. The company address is 175-177 New Bond Street, London, W1S 4RN.



People

BROOKS, Rupert

Secretary

ACTIVE

Assigned on 16 Dec 2015

Current time on role 8 years, 5 months, 6 days

BROOKS, Rupert John

Director

Solicitor

ACTIVE

Assigned on 16 Dec 2015

Current time on role 8 years, 5 months, 6 days

FENIOU, Laurent Eugene

Director

Managing Director

ACTIVE

Assigned on 16 Dec 2015

Current time on role 8 years, 5 months, 6 days

PERCETTI, Olivier

Director

Chief Finance Officer

ACTIVE

Assigned on 16 Sep 2019

Current time on role 4 years, 8 months, 6 days

CATTO, Greig Owen

Secretary

RESIGNED

Assigned on 07 Oct 1996

Resigned on 16 Dec 2015

Time on role 19 years, 2 months, 9 days

GOATER, Nicholas Paul

Secretary

RESIGNED

Assigned on

Resigned on 31 May 1993

Time on role 30 years, 11 months, 21 days

THORBY, Richard Neil

Secretary

RESIGNED

Assigned on 11 Jun 1993

Resigned on 07 Oct 1996

Time on role 3 years, 3 months, 26 days

ALLGOOD, Joseph William

Director

Vice Chairman

RESIGNED

Assigned on

Resigned on 08 Apr 1993

Time on role 31 years, 1 month, 14 days

BAMBERGER, Arnaud Marie

Director

Executive Chairman

RESIGNED

Assigned on 04 Jun 1992

Resigned on 16 Dec 2015

Time on role 23 years, 6 months, 12 days

BLANK, Luigi

Director

Accountant

RESIGNED

Assigned on 11 Jun 1993

Resigned on 01 Apr 2002

Time on role 8 years, 9 months, 21 days

CAGNARD, Sophie

Director

Company Secretary

RESIGNED

Assigned on 01 Nov 2000

Resigned on 01 Apr 2002

Time on role 1 year, 4 months, 31 days

CATTO, Greig Owen

Director

Finance Director

RESIGNED

Assigned on 02 Apr 2002

Resigned on 30 Jun 2019

Time on role 17 years, 2 months, 28 days

CRADDOCK, William Aleck

Director

Director

RESIGNED

Assigned on

Resigned on 31 Oct 1997

Time on role 26 years, 6 months, 21 days

DJAOUI, Gerard Salomon

Director

Executive Director

RESIGNED

Assigned on 12 Jun 1997

Resigned on 01 Apr 2002

Time on role 4 years, 9 months, 20 days

FORNAS, Bernard Marie

Director

Ceo

RESIGNED

Assigned on 21 Jan 2003

Resigned on 16 Dec 2015

Time on role 12 years, 10 months, 26 days

HAQUET, Pierre

Director

Company Director

RESIGNED

Assigned on

Resigned on 08 Apr 1993

Time on role 31 years, 1 month, 14 days

HONEYBORNE, Christopher Henry Bruce, Dr

Director

Director

RESIGNED

Assigned on

Resigned on 31 Oct 1997

Time on role 26 years, 6 months, 21 days

KANOUI, Joseph

Director

Legal Advisor/Company Director

RESIGNED

Assigned on

Resigned on 31 Jan 2000

Time on role 24 years, 3 months, 21 days

LE TROQUER, Francois Maurice Jacques Raymond

Director

Managing Director

RESIGNED

Assigned on 01 Sep 2010

Resigned on 28 Mar 2013

Time on role 2 years, 6 months, 27 days

LEOPOLD-METZGER, Philippe

Director

Managing Director

RESIGNED

Assigned on

Resigned on 04 Jun 1992

Time on role 31 years, 11 months, 18 days

LEPEU, Richard Philippe

Director

Chairman And Ceo

RESIGNED

Assigned on 01 Nov 2000

Resigned on 01 Apr 2002

Time on role 1 year, 4 months, 31 days

LEYMARIE, Guy Jeremie

Director

Director

RESIGNED

Assigned on 02 Sep 2002

Resigned on 28 Oct 2002

Time on role 1 month, 26 days

MEFFRE, Francois

Director

Cartier Group Finance Director

RESIGNED

Assigned on 11 Jun 1993

Resigned on 28 Sep 2000

Time on role 7 years, 3 months, 17 days

MERRIMAN, David Wyndham

Director

Director

RESIGNED

Assigned on 02 Apr 2002

Resigned on 17 Jul 2002

Time on role 3 months, 15 days

PASCHE, Denys Edward

Director

Director

RESIGNED

Assigned on 02 Apr 2002

Resigned on 17 Jul 2002

Time on role 3 months, 15 days

SOARES, Mario, Dr

Director

Engineer

RESIGNED

Assigned on

Resigned on 05 Mar 2002

Time on role 22 years, 2 months, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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