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arnaud roy de puyfontaine

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ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE
Nationality: French
Address: London, W1F 9EP

NETDOCTOR.CO.UK. LTD
03837149
LIVE
Date Incorporated:
Dissolved on 2011-12-27

MR JOHN DUNCAN EDWARDS
Director - Active
Appointed: 2006-03-03

MR SIMON PETER BARRY HORNE
Director - Active
Appointed: 2006-03-03

MR ALEXANDER HUNTER BALLANTYNE
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-04-30

JAMES EDMUND DONOHUE
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-10-12

LARS BJORN HANSEN
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-02-01

STEVEN DWIGHT MARTIN
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-11-01

RUNE NYGAARD BECH PEDERSEN
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-11-01

MICHAEL WILLIAM RICH
Director - Resigned
Appointed: 1999-09-07
Resigned: 1999-12-08

BALJINDER SINGH
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-04-30

WILLIAM WARNER
Director - Resigned
Appointed: 1999-09-07
Resigned: 1999-12-08

MR SIMON PETER BARRY HORNE
Secretary - Active
Appointed: 2006-03-03

ALDWYCH SECRETARIES LIMITED ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2005-04-01

M & S ACCOUNTANCY AND TAXATION M & S ACCOUNTANCY AND TAXATION
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-03-03

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-07
Resigned: 2000-11-01

ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE
Nationality: French
Address: London, W1F 9EP

CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
01319853
LIVE
Date Incorporated:

GAVIN JAMES AINSBY
Director - Resigned
Appointed: 2007-01-02
Resigned: 2016-03-31

FRANK ANTHONY BENNACK
Director - Active
Appointed: 1992-05-16

NICHOLAS DAVID COLERIDGE
Director - Active
Appointed: 1993-01-01

STEPHEN ANDREW CRIPWELL
Director - Resigned
Appointed: 1995-03-01
Resigned: 2016-09-30

LYNN DOUGHTY
Director - Resigned
Appointed: 1992-05-16
Resigned: 2016-09-30

SHARON ELAINE DOUGLAS
Director - Resigned
Appointed: 2003-10-21
Resigned: 2016-06-07

JOHN DUNCAN EDWARDS
Director - Resigned
Appointed: 1998-11-02
Resigned: 2016-06-03

SIMON PETER BARRY HORNE
Director - Resigned
Appointed: 2000-06-19
Resigned: 2011-07-27

MS ANNA JONES
Director - Active
Appointed: 2013-12-17

CHARLOTTE MACLEOD
Director - Active
Appointed: 2004-06-21

MICHAEL DAVID MIRAMS
Director - Resigned
Appointed: 2004-02-16
Resigned: 2015-12-31

PAMELA ROSE RAYNOR
Director - Active
Appointed: 2001-04-10

JOAN SUSAN BARRELL
Director - Resigned
Appointed: 1992-05-16
Resigned: 1993-05-29

ALICE LOUISE GRANT BEATTIE
Director - Resigned
Appointed: 2001-04-27
Resigned: 2009-04-10

GEOFFREY NORMAN BELL
Director - Resigned
Appointed: 1992-05-16
Resigned: 1995-03-01

VICTOR FREDERICK GANZI
Director - Resigned
Appointed: 1998-11-02
Resigned: 2008-10-07

PAUL GARDENER
Director - Resigned
Appointed: 1992-05-16
Resigned: 1995-03-01

WARREN BRIAN GARNER
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-02-27

DAVID JOHN GARRATT
Director - Resigned
Appointed: 1992-05-16
Resigned: 2004-04-30

MICHAEL JOHN MOORE GARVIN
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-12-31

MARTIN DAVID GRANBY
Director - Resigned
Appointed: 2001-04-10
Resigned: 2004-01-31

STEPHEN RUSTAT HEMSTED
Director - Resigned
Appointed: 1992-05-16
Resigned: 2000-03-31

IAIN JAMES WILSON HERBERTSON
Director - Resigned
Appointed: 1993-04-06
Resigned: 1993-09-10

RICHARD SPOFFORTH HILL
Director - Resigned
Appointed: 1992-05-16
Resigned: 1992-12-31

ANDREW JOHN HUMPHRIES
Director - Resigned
Appointed: 2011-09-14
Resigned: 2013-07-31

LYNNETTE MARY JILLIANS
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-12-31

ELIZABETH ANN KERSHAW
Director - Resigned
Appointed: 1994-05-11
Resigned: 2011-09-30

SIMON CHARLES EDWARD KIPPIN
Director - Resigned
Appointed: 1994-05-11
Resigned: 2000-03-31

VIVIEN ELAINE MACKINTOSH
Director - Resigned
Appointed: 1992-05-16
Resigned: 2011-10-07

TERENCE GORDON MANSFIELD
Director - Resigned
Appointed: 1992-05-16
Resigned: 2003-12-31

GILBERT CHARLES MAURER
Director - Resigned
Appointed: 1992-05-16
Resigned: 1998-11-02

CLAIRE BLUNT
Director - Active
Appointed: 2015-07-01

DAVID FRANKLIN CAREY
Director - Active
Appointed: 2016-07-06

GAVIN JAMES AINSBY
Director - Resigned
Appointed: 2007-01-02
Resigned: 2016-03-31

ANNA KRISTINA JONES
Director - Resigned
Appointed: 2013-12-17
Resigned: 2017-02-28

ROGER ALEXANDER MEDLER
Director - Resigned
Appointed: 1992-05-16
Resigned: 2000-06-30

JONATHAN EDWARD NEWHOUSE
Director - Resigned
Appointed: 1992-05-16
Resigned: 1993-01-01

GORDON MALCOLM BRUCE NIXON
Director - Resigned
Appointed: 1992-05-16
Resigned: 1993-04-02

ALAN CHRISTOPHER PENRYHN LOWE
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-10-20

MELVYN HARVEY PHILLIPS
Director - Resigned
Appointed: 1992-05-16
Resigned: 2003-09-30

DANIEL SALEM
Director - Resigned
Appointed: 1992-05-16
Resigned: 1997-12-31

DAVID GEOFFREY WENTWORTH SHEILDS
Director - Resigned
Appointed: 1992-05-16
Resigned: 1998-11-02

BRIAN ANTHONY WALLIS
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-02-28

JAMES WILLIAM HARTLAND WEIR
Director - Resigned
Appointed: 2013-09-23
Resigned: 2014-12-23

GAVIN JAMES AINSBY
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2016-03-31

ROGER ALEXANDER MEDLER
Secretary - Resigned
Appointed: 1992-05-16
Resigned: 2000-06-30

ALAN CHRISTOPHER PENRHYN LOWE
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2006-10-20

AIMEE LEONORA NISBET
Secretary - Active
Appointed: 2016-03-31

ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE
Nationality: French
Address: London, W1F 9EP

F.E.P. (U.K.) LIMITED
01832211
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-18

MR JOHN DUNCAN EDWARDS
Director - Expired
Appointed: 2011-07-29

PASCAL BELLANGER
Director - Resigned
Appointed: 1993-03-26
Resigned: 2007-07-02

PATRICIA CARNESE
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-01-18

OLIVER CHAPUIS
Director - Resigned
Appointed: 2000-02-29
Resigned: 2007-07-02

ALAIN CHASTAGNOL
Director - Resigned
Appointed: 2002-04-08
Resigned: 2005-09-23

CARLO SALVATORE MARIA D'ASARO BIONDO
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-10-01

MR JEAN DE BOISDEFFRE
Director - Resigned
Appointed: 2002-04-08
Resigned: 2011-07-29

GERALD DE ROQUEMAUREL
Director - Resigned
Appointed: 1991-07-23
Resigned: 2006-12-31

JEAN PAUL DENFERT-ROCHEREAU
Director - Resigned
Appointed: 1991-07-23
Resigned: 2007-01-15

BERNARD DONCIEUX
Director - Resigned
Appointed: 1991-07-23
Resigned: 1993-03-26

XAVIER GOUPY
Director - Resigned
Appointed: 1991-07-23
Resigned: 2002-04-08

BERNARD PAUL FRANCOIS MAINFROY
Director - Resigned
Appointed: 1998-03-12
Resigned: 2007-04-18

DIDIER RENE MAURICE QUILLOT
Director - Resigned
Appointed: 2007-07-03
Resigned: 2011-07-29

AIMEE NISBET
Secretary - Expired
Appointed: 2013-01-29

MR ANDREW JOHN HUMPHRIES
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2013-01-29

BERNARD PAUL FRANCOIS MAINFROY
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 2007-04-18

MS RADHIKA RADHAKRISHNAN
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2007-12-31

ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges
Nationality: French
Address: London, W1F 9EP

HEARST UK LIMITED
00519122
LIVE
Date Incorporated:

BLUNT, Claire Jacqueline
Director - Resigned
Appointed: 2018-02-22
Resigned: 2021-02-28

CHRICHELLA, Debi
Director - Active
Appointed: 2018-02-22

GHAREEB, Thomas Allen
Director - Active
Appointed: 2020-09-08

WILDMAN, James David
Director - Resigned
Appointed: 2018-02-22
Resigned: 2021-10-06

BLACKMAN, Linda Mary
Director - Resigned
Appointed: 1998-01-20
Resigned: 2002-03-05

CAREY, David Franklin
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-08-14

CLINTON, Michael
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-04-12

CRESPI, Giovanni
Director - Resigned
Appointed: 2004-04-29
Resigned: 2006-05-12

DURRANCE, Philip Walter
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-04-30

EDWARDS, Duncan
Director - Resigned
Appointed: 2004-04-30
Resigned: 2016-06-03

ETCHELLS, Andrew Jeffrey
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-10-31

FONG, Nathan
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-29

GAVETT, Carolyn Ann
Director - Resigned
Appointed: 1994-12-01
Resigned: 1999-05-25

HIRSCH, George Aaron
Director - Resigned
Appointed: 1993-04-05
Resigned: 2003-01-29

HORNE, Simon Peter Barry
Director - Resigned
Appointed: 2004-04-30
Resigned: 2011-12-20

HUMPHRIES, Andrew John
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-07-31

JONES, Anna Kristina
Director - Resigned
Appointed: 2014-06-10
Resigned: 2017-02-28

KALIN, Steven
Director - Resigned
Appointed: 2003-01-29
Resigned: 2007-12-18

MCCULLAGH, James Charles
Director - Resigned
Appointed: 1991-05-20
Resigned: 1995-08-01

MCGINLEY, Paul
Director - Resigned
Appointed: 2010-04-09
Resigned: 2018-01-24

MEYERCORD, Michelle
Director - Resigned
Appointed: 2006-12-21
Resigned: 2012-01-13

NOVICK, Robert
Director - Resigned
Appointed: 2007-05-22
Resigned: 2017-03-08

RODALE, Anna
Director - Resigned
Appointed:
Resigned: 1991-05-30

RODALE, Anthony A
Director - Resigned
Appointed: 1991-05-20
Resigned: 2004-04-30

RODALE, Ardath
Director - Resigned
Appointed:
Resigned: 1993-04-19

RODALE, Robert David
Director - Resigned
Appointed:
Resigned: 1990-09-30

SENIE, Kevin Douglas
Director - Resigned
Appointed: 1999-02-03
Resigned: 2000-11-17

STORMS, Thomas David
Director - Resigned
Appointed: 1999-02-03
Resigned: 2004-09-30

WESSEL, Paul Charles
Director - Resigned
Appointed:
Resigned: 1997-08-01

WESTON, Wilfrid Richard
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-07-10

YOUNG, Troy William
Director - Resigned
Appointed: 2018-08-16
Resigned: 2020-07-23

WRIGHT, Jonathan Charles David
Director - Active
Appointed: 2021-10-29

NISBET, Aimee Leonora
Secretary - Active
Appointed: 2006-04-03

APPASAWMY, Krishen Naidoo
Secretary - Resigned
Appointed: 1995-11-14
Resigned: 1998-01-30

BLACKMAN, Lyn
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 1998-05-29

BULLEY, Ian
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 2003-01-29

GLASS, Desmond Kenneth Neil
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-04-30

HORNE, Simon Peter Barry
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2006-04-03

TYLER, John Walter
Secretary - Resigned
Appointed:
Resigned: 1991-05-30

WESTON, Wilfrid Richard
Secretary - Resigned
Appointed: 1991-05-30
Resigned: 1995-11-14

NATIONAL MAGAZINE COMPANY LIMITED(THE)
00112955
LIVE
Date Incorporated:

BENNACK, Frank Anthony
Director - Active
Appointed:

CHIRICHELLA, Debi
Director - Active
Appointed: 2017-06-30

GHAREEB, Thomas Allen
Director - Active
Appointed: 2020-09-08

MAURER, Gilbert Charles
Director - Active
Appointed:

WILDMAN, James David
Director - Resigned
Appointed: 2017-04-18
Resigned: 2021-11-02

BAHRENBURG, Donald Claeys
Director - Resigned
Appointed:
Resigned: 1995-11-28

BARREL, Joan
Director - Resigned
Appointed:
Resigned: 1993-05-10

BEATTIE, Alice Louise Grant
Director - Resigned
Appointed: 1998-03-01
Resigned: 2009-04-10

BILL, Jamie Timothy
Director - Resigned
Appointed: 1997-05-02
Resigned: 2000-06-30

BLACK, Cathleen P
Director - Resigned
Appointed: 1996-04-24
Resigned: 2010-12-31

BLUNT, Claire Jacqueline
Director - Resigned
Appointed: 2017-06-30
Resigned: 2021-02-28

BODDY, Brian
Director - Resigned
Appointed:
Resigned: 1997-12-31

BRAITHWAITE, Brian
Director - Resigned
Appointed:
Resigned: 1992-05-10

BRINK, Kurt Robert
Director - Resigned
Appointed:
Resigned: 1998-12-31

BURLEY, Jessica Jane
Director - Resigned
Appointed: 2003-04-11
Resigned: 2010-01-31

CAREY, David Franklin
Director - Resigned
Appointed: 2011-04-15
Resigned: 2018-08-14

CLINTON, Michael
Director - Resigned
Appointed: 2002-08-06
Resigned: 2019-06-30

DEEMS, Richard Emmet
Director - Resigned
Appointed:
Resigned: 2009-05-04

EDWARDS, John Duncan
Director - Resigned
Appointed: 1996-04-24
Resigned: 2016-06-03

GANZI, Victor Frederick
Director - Resigned
Appointed: 1997-05-02
Resigned: 2008-10-14

GRANBY, Martin David
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-01-31

GREEN, George Joseph
Director - Resigned
Appointed: 1996-04-24
Resigned: 2009-06-30

HEARNSHAW, Jan
Director - Resigned
Appointed: 2003-04-11
Resigned: 2007-05-18

HEARST, Randolph Apperson
Director - Resigned
Appointed:
Resigned: 2000-12-18

HEARST, William Randolph
Director - Resigned
Appointed:
Resigned: 1993-05-14

HEMSTED, Stephen Rustat
Director - Resigned
Appointed:
Resigned: 2000-03-31

HERRERA, Frank Emilio
Director - Resigned
Appointed:
Resigned: 2002-04-01

HORNE, Simon Peter Barry
Director - Resigned
Appointed: 2000-06-19
Resigned: 2019-12-31

JONES, Anna Kristina
Director - Resigned
Appointed: 2012-04-24
Resigned: 2017-02-28

JOSLIN, Raymond
Director - Resigned
Appointed: 1996-04-24
Resigned: 2004-05-31

KERSHAW, Elizabeth Ann
Director - Resigned
Appointed: 1993-10-07
Resigned: 2011-09-30

KIPPIN, Simon Charles Edward
Director - Resigned
Appointed: 1993-10-07
Resigned: 2000-03-31

LOUGHLIN, John Patrick
Director - Resigned
Appointed: 2006-04-07
Resigned: 2015-03-30

MANSFIELD, Terence Gordon
Director - Resigned
Appointed:
Resigned: 2003-12-16

MASSI, Frank
Director - Resigned
Appointed:
Resigned: 1995-08-07

MILLER, Mark Fulton
Director - Resigned
Appointed:
Resigned: 2005-12-31

SHEILDS, David Geoffrey Wentworth
Director - Resigned
Appointed:
Resigned: 1999-03-01

SIKES, Alfred C.
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-12-31

SULLIVAN, Michael
Director - Resigned
Appointed: 2002-08-06
Resigned: 2010-04-09

SWARTZ, Steven Robert
Director - Resigned
Appointed: 2011-04-15
Resigned: 2017-04-12

WALLIS, Brian Anthony
Director - Resigned
Appointed:
Resigned: 2001-02-28

WEIR, James William Hartland
Director - Resigned
Appointed: 2014-01-29
Resigned: 2014-12-31

YOUNG, Troy William
Director - Resigned
Appointed: 2018-08-16
Resigned: 2020-07-23

WRIGHT, Jonathan Charles David
Director - Active
Appointed: 2021-11-02

VANNECK-SMITH, Catherine Sarah Elizabeth
Director - Active
Appointed: 2022-12-01

NISBET, Aimee Leonora
Secretary - Active
Appointed: 2006-04-07

HEMSTED, Stephen Rustat
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

HORNE, Simon Peter Barry
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2006-04-07

NURSE, Alan Vincent
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2003-04-11

SIDLIN, Vivien
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-10-31

HANDBAG.COM LIMITED
03819979
LIVE
Date Incorporated:

CHIRICHELLA, Debi
Director - Active
Appointed: 2018-02-22

GHAREEB, Thomas Allen
Director - Active
Appointed: 2020-09-08

WRIGHT, Jonathan Charles David
Director - Active
Appointed: 2021-10-29

BLUNT, Claire Jacqueline
Director - Resigned
Appointed: 2018-02-22
Resigned: 2021-02-28

BRODIE, Simon Robert
Director - Resigned
Appointed: 1999-08-16
Resigned: 2005-03-18

CAREY, David Franklin
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-08-14

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-08-05
Resigned: 1999-08-16

CLAYTON SMITH, David Charles
Director - Resigned
Appointed: 1999-09-22
Resigned: 2002-08-30

COLSON, Daniel William
Director - Resigned
Appointed: 1999-09-22
Resigned: 2004-03-23

DRAYTON, Hugo Charles
Director - Resigned
Appointed: 1999-09-22
Resigned: 2004-12-07

EDWARDS, John Duncan
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-04-15

FAIRCLIFF, Timothy
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-03-31

HORNE, Simon Peter Barry
Director - Resigned
Appointed: 2006-09-29
Resigned: 2018-02-22

JONES, Anna Kristina
Director - Resigned
Appointed: 2015-06-16
Resigned: 2017-02-28

MAYLED, Katherine Jayne
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-16

MOWATT, Rigel Kent
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-09-29

OLIVER, Michael John
Director - Resigned
Appointed: 1999-08-16
Resigned: 1999-09-22

PETERS, Philip Leslie
Director - Resigned
Appointed: 2005-04-08
Resigned: 2006-09-29

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-08-05
Resigned: 1999-08-16

SEAL, Michael
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-09-29

WILDMAN, James David
Director - Resigned
Appointed: 2017-04-18
Resigned: 2021-10-06

YOUNG, Troy William
Director - Resigned
Appointed: 2018-08-18
Resigned: 2020-07-23

NISBET, Aimee Leonora
Secretary - Active
Appointed: 2006-09-29

LEWIS, Anne Valerie
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2002-09-02

MELLOR, Philip John
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2005-09-30

STRIDE, Andrew William
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 1999-09-22

BROOMFIELD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-05
Resigned: 1999-08-16

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