Newrest Holding Lcy UK Limited
Other service activities n.e.c. · Slough
DissolvedUnited KingdomIncorporated 2007
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOS
Mr Olivier SadranIndividual
Significant influence or control
Notified 2020-01-15 · No cessation recorded
Source record 137578075Show 1 ceased record
PB
Mr Peter BerkeleyIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2020-01-15
Source record 140425329People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
OS
Olivier SuarezResigned director
Resigned 2022-03-01 · 2 yrs · Vice President Europe
SC
Stephen CorrResigned director
Resigned 2018-01-08 · 4 yrs · Company Director
AF
Alexis FrantzResigned director
Resigned 2016-02-09 · 6 yrs · Company Director
BD
Bruno DuperrinResigned director
Resigned 2014-01-27 · 3 yrs · Company Director
EP
Emmanuelle PuigResigned director
Resigned 2011-06-24 · 10 yrs · Director
PB
Pierre BrugereResigned director
Resigned 2010-03-17 · 1 yr · Director
PM
Pierre MuraccioleResigned director
Resigned 2008-05-21 · 5 yrs · Director
DH
Denis HasdenteufelResigned director
Resigned 2008-05-21 · 7 yrs · Director
JC
Resigned 2008-05-21 · 1 yr · Director
SG
Sebastien GrasResigned secretary
Resigned 2007-07-31
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2007-03-20
CorpOcs Directors LimitedResigned director
Resigned 2007-03-20
JS
Jonathan Stent TorrianiResigned director
Resigned 2007-03-20 · 1 yr · Ceo
PC
Philippe ChavarocResigned secretary
Resigned 2007-03-20
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active