LE FRENCH RALLYE LIMITED

Profile LE FRENCH RALLYE LIMITED

Actual on 01.09.2021
Company name
LE FRENCH RALLYE LIMITED
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Company number
05937443
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 15 September 2006
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
6 HAVELOCK PLACE, MIDDLESEX, ENGLAND, HARROW, HA1 1LJ
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PSC and Officers LE FRENCH RALLYE LIMITED

Officers

(as of 20.09.2020)

DE LA FOUCHARDIERE, Perrine Marie
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
ETIENNE, Valerie
Status: Active
Appointed on: Saturday, 05 October 2019
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
ROUSSET, Celia Cylia Marie Elisabeth
Status: Active
Appointed on: Wednesday, 13 September 2017
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
SEMAAN, Nicole
Status: Active
Appointed on: Thursday, 13 June 2019
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
TATTON-BROWN, Elfi Helene
Status: Active
Appointed on: Thursday, 13 June 2019
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
VON PLANTA, Mariaregina Elizabeth Theresa Margareta Anna
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Friday, 01 July 2011
Correspondence address: 18 Battersea Square, London, SW11 3RA
Nationality: German
Date of birth: June 1959
Role: Director
Occupation: Investment Planner
Country of residence: France
DE LONGEVIALLE, Violaine
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 08 September 2017
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, United Kingdom, Middlesex, HA1 1ES
Nationality: French
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: England
MOURGUE D' ALGUE, Ameli
Status: Not active
Appointed on: Tuesday, 25 November 2014
Resigned on: Friday, 09 September 2016
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, Middlesex, HA1 1ES
Nationality: French
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
PRIDGEON, Caroline France
Status: Not active
Appointed on: Thursday, 11 December 2014
Resigned on: Friday, 09 September 2016
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, Middlesex, HA1 1ES
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
ALEXANDRE-ROBIN, Frederique Liliane
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Friday, 12 June 2009
Correspondence address: 29 Bradbourne Street, London, SW6 3TF
Nationality: French
Date of birth: September 1958
Role: Director
Occupation: Management Consultant
PROTHON, Guylene
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Friday, 12 June 2009
Correspondence address: 47 Langthorne Street, London, SW6 6JT
Nationality: French
Date of birth: May 1954
Role: Director
Occupation: Teacher
BERGAMO ANDREIS, Catherine
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Friday, 18 November 2016
Correspondence address: 3rd Floor Ferrari House 102 College Road, Harrow, Middlesex, HA1 1ES
Nationality: French
Date of birth: February 1960
Role: Director
Occupation: None
Country of residence: England
FAURISSON, Isabelle
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Friday, 29 May 2009
Correspondence address: 26 Princes Gate Court, London, SW7 2QJ
Nationality: French
Date of birth: November 1962
Role: Director
Occupation: Director
LAZARE, Beatrice
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Monday, 05 March 2018
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: October 1967
Role: Director
Occupation: Interior Designer
Country of residence: United Kingdom
DASSY, Anne
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Monday, 11 September 2017
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, United Kingdom, Middlesex, HA1 1ES
Nationality: French
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DREVON, Sophie
Status: Not active
Appointed on: Tuesday, 25 November 2014
Resigned on: Monday, 13 January 2020
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
BEUGNOT EP.DE SAINT- EXUPERY, Aude Laetitia,Christine
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Monday, 15 October 2012
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, United Kingdom, Middlesex, HA1 1ES
Nationality: French
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: France
SAVORET, Catherine Marie
Status: Not active
Appointed on: Friday, 12 June 2009
Resigned on: Monday, 15 October 2012
Correspondence address: 3 Phillimore Place, London, W8 7BY
Nationality: French
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE BRETTEVILLE, Valerie
Status: Not active
Appointed on: Tuesday, 06 September 2016
Resigned on: Monday, 18 June 2018
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
GOUILLIARD, Astrid Marie Veronique Olivier
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 18 June 2018
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
PARCOT, Marie
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Monday, 18 June 2018
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
BAUNE, Barbara
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Monday, 18 November 2013
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, United Kingdom, Middlesex, HA1 1ES
Nationality: French
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNCAN, Marie Anne
Status: Not active
Appointed on: Friday, 12 June 2009
Resigned on: Monday, 18 November 2013
Correspondence address: 33 Campden Hill Road, London, W8 7DX
Nationality: French
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE HENNIN, Isabelle Marie Monique Lucie
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Monday, 30 April 2012
Correspondence address: 9 Palace Gardens Terrace, London, W8 4SA
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: None
Country of residence: France
ALEXANDRE-ROBIN, Frederique Liliane
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Sunday, 27 April 2008
Correspondence address: 29 Bradbourne Street, London, SW6 3TF
Role: Secretary
COURTENAY, Elisabeth
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Thursday, 02 October 2008
Correspondence address: 59 Cadogan Square, London, SW1X 0HZ
Nationality: French
Date of birth: January 1965
Role: Director
Occupation: None
HUNT, Maitanne
Status: Not active
Appointed on: Friday, 12 June 2009
Resigned on: Thursday, 30 June 2011
Correspondence address: 28 Lansdowne Road, London, W11 3LL
Nationality: French
Date of birth: May 1958
Role: Director
Occupation: Landscape Architect
Country of residence: United Kingdom
ELLUL, Virginie Jeanette
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 02 June 2009
Correspondence address: 71 Cornwall Gardens, London, SW7 4BA
Nationality: French
Date of birth: February 1963
Role: Director
Occupation: Director
DES CLERS DE BEAUMETS, Benedicte Marie Gabrielle Renee
Status: Not active
Appointed on: Monday, 18 June 2018
Resigned on: Tuesday, 05 May 2020
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
DE BOYSSON, Guillemette
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Tuesday, 15 January 2008
Correspondence address: 11 Beaufort Road, London, W5 3EB
Nationality: French
Date of birth: July 1961
Role: Director
Occupation: None
CHAUSSON, Isabelle
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Tuesday, 24 June 2008
Correspondence address: 9 Lansdowne Road, London, W11 3AG
Nationality: French
Date of birth: May 1958
Role: Director
Occupation: None
FAURE, Anne
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Tuesday, 24 June 2008
Correspondence address: 18 Emlyn Road, London, W12 9TD
Nationality: French
Date of birth: March 1959
Role: Director
Occupation: None
FRASER, Marie-Lorraine
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Tuesday, 24 June 2008
Correspondence address: 89 Lansdowne Road, London, W11 2LE
Nationality: French
Date of birth: May 1948
Role: Director
Occupation: None
FINEGOLD, Florence
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Tuesday, 25 November 2014
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, United Kingdom, Middlesex, HA1 1ES
Nationality: French
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
FISCH EP.LE PAN DE LIGNY, Laurence Marie Annick
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Tuesday, 25 November 2014
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, United Kingdom, Middlesex, HA1 1ES
Nationality: French
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROUVIN EP.BENOIST, Marie- Simone, Anne Noelle
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Tuesday, 25 November 2014
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, United Kingdom, Middlesex, HA1 1ES
Nationality: French
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: France
BRIDOT, Laurence
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 26 January 2010
Correspondence address: 75 Inglethorpe Street, London, SW6 6NU
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Inbetween Jobs
Country of residence: England
CHEREAU, Marion
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Wednesday, 01 July 2015
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, United Kingdom, Middlesex, HA1 1ES
Nationality: French
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
CIRAOLO, Odile
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Wednesday, 01 July 2015
Correspondence address: Ferrari House 102 College Road, C/O ANANDAN CULLEN & CO., Harrow, United Kingdom, Middlesex, HA1 1ES
Nationality: French
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WORSLEY, Catherine Marie Paule
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Wednesday, 20 June 2018
Correspondence address: 6 Havelock Place, Harrow, England, Middlesex, HA1 1LJ
Nationality: French
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 15 September 2016
Legal form: Persons With Significant Control Statement