Newrest-Servair Lcy UK Limited
Private Limited Company · Croydon
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNewrest Servair Holding Lcy UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 146001192People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalEP
Emmanuelle PuigCurrent director
Appointed 2011-06-24 · 15 yrs · Director
Show 7 historical appointments
BT
Bruno ThierryResigned director
Resigned 2019-12-01 · Managing Director
PB
Pierre BrugereResigned director
Resigned 2010-03-17 · 1 yr · Director
PM
Pierre MartensResigned director
Resigned 2010-02-01 · 5 yrs · General Manager
PB
Peter BerkeleyResigned director
Resigned 2008-06-12 · 11 yrs · Consultant
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2007-03-20
CorpOcs Directors LimitedResigned director
Resigned 2007-03-20
JC
Jean ChiconResigned secretary
Resigned 2007-03-20 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active