OUESTIA HOLDINGS S.A.


Company number FC031997
Status Active
Incorporation Date 18 June 2014
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Ian Pollard on 28 October 2016; Appointment of Sylvie Eliane Reisen as a director on 28 October 2016; Appointment of Mr Ian James Chappell as a director on 23 September 2016. The most likely internet sites of OUESTIA HOLDINGS S.A. are www.ouestiaholdings.co.uk, and www.ouestia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ouestia Holdings S A is a Other company type. The company registration number is FC031997. Ouestia Holdings S A has been working since 18 June 2014. The present status of the company is Active. The registered address of Ouestia Holdings S A is Branch Registration Refer To Parent Registry. . CHAPPELL, Ian James is a Director of the company. D'ENRICO, Adrian James is a Director of the company. MOLLESENA DEL MONACO, Amal is a Director of the company. POLLARD, Ian is a Director of the company. REISEN, Sylvie Eliane is a Director of the company. Director CAMUZAT, Jean-Louis has been resigned. Director OSBORN, John has been resigned. Director OWEN, James Wintringham has been resigned.


Current Directors

Director
CHAPPELL, Ian James
Appointed Date: 23 September 2016
56 years old

Director
D'ENRICO, Adrian James
Appointed Date: 01 October 2015
46 years old

Director
MOLLESENA DEL MONACO, Amal
Appointed Date: 01 August 2014
52 years old

Director
POLLARD, Ian
Appointed Date: 19 November 2015
57 years old

Director
REISEN, Sylvie Eliane
Appointed Date: 28 October 2016
60 years old

Resigned Directors

Director
CAMUZAT, Jean-Louis
Resigned: 28 October 2016
Appointed Date: 15 July 2014
62 years old

Director
OSBORN, John
Resigned: 01 October 2015
Appointed Date: 15 July 2014
58 years old

Director
OWEN, James Wintringham
Resigned: 23 September 2016
Appointed Date: 15 July 2014
75 years old

OUESTIA HOLDINGS S.A. Events

03 Feb 2017
Director's details changed for Ian Pollard on 28 October 2016
16 Jan 2017
Appointment of Sylvie Eliane Reisen as a director on 28 October 2016
16 Jan 2017
Appointment of Mr Ian James Chappell as a director on 23 September 2016
13 Jan 2017
Director's details changed for Mr Adrian James D'enrico on 28 October 2016
13 Jan 2017
Director's details changed for Mrs Amal Mollesena Del Monaco on 27 October 2016
...
... and 12 more events
15 Jul 2014
Appointment at registration for BR017067 - person authorised to represent, Owen James 8th Floor 155 Bishopgate London EC2M 3XJ
15 Jul 2014
Appointment at registration for BR017067 - person authorised to accept service, Owen James 8th Floor 155 Bishopgate London Englandec2M 3Xj
15 Jul 2014
Appointment at registration for BR017067 - person authorised to represent, Osborn John 8th Floor 155 Bishopgate London Englandec2M 3Xj
15 Jul 2014
Appointment at registration for BR017067 - person authorised to accept service, Osborn John 8th Floor 155 Bishopgate London Englandec2M 3Xj
15 Jul 2014
Registration of a UK establishment of an overseas company