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Monbebe Uk Limited (No: 02609050)

Address: C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX, ENGLAND

Status: Active

Incorporated: 05-Sep-1991

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 23-May-2024

Industry Class: 74990 - Non-trading company

Current Director: INGMAR VAN DE BERG ( DOB: Sep-1971   From: Feb-2022  )

Current Director: INGMAR VAN DE BERG ( DOB: Sep-1971   From: Feb-2022  )

Current Director: INGMAR VAN DEN BERG ( DOB: Sep-1971   From: Feb-2022  )

Resigned Director: LOBKE APELDOORN ( DOB: Oct-1978   From: Sep-2019   To: Feb-2022  )

Resigned Director: AMAND MARIE MARCEL AUDUSSEAU ( DOB: Dec-1946   From: Oct-1996   To: Sep-2008  )

Resigned Director: ROGER FRANK BACON ( DOB: Feb-1951   From: Jul-1999   To: Sep-2000  )

Resigned Director: VITTORIO BERTOLI (   From: Jul-1991   To: May-1996  )

Resigned Director: DOREL FRANCE SA (   From: Oct-1996   To: Sep-2008  )

Resigned Director: HENRY MARIUS JOSEPH GRECH-CINI ( DOB: Oct-1940   From: Jul-1991   To: Jul-1999  )

Resigned Director: PATRICIA VERONICA GRECH-CINI ( DOB: Feb-1943   From: Jul-1991   To: Sep-1996  )

Resigned Director: STEPHEN PAUL HOWELL ( DOB: Aug-1960   From: Sep-2019   To: Feb-2020  )

Resigned Director: PAUL LEE OLIVER ( DOB: Nov-1967   From: Dec-2008   To: Sep-2019  )

Resigned Director: ANDREW RATCLIFFE ( DOB: Mar-1955   From: Jul-2003   To: Sep-2018  )

Resigned Director: ANDREW JOHN REVITT ( DOB: Apr-1965   From: May-1991   To: Jul-1991  )

Resigned Director: NEIL LLOYD THOMPSON ( DOB: Sep-1960   From: May-1991   To: Jul-1991  )

Resigned Director: IAN STUART WINT ( DOB: May-1966   From: Jul-2003   To: Apr-2019  )

Resigned Secretary: AMAND MARIE MARCEL AUDUSSEAU ( DOB: Dec-1946   From: Sep-2000   To: Sep-2000  )

Resigned Secretary: ROGER FRANK BACON ( DOB: Feb-1951   From: Jul-1999   To: Sep-2000  )

Resigned Secretary: JOHN BRIGGS (   From: Sep-2000   To: Sep-2001  )

Resigned Secretary: PATRICIA VERONICA GRECH-CINI ( DOB: Feb-1943   From: Jul-1991   To: Jul-1999  )

Resigned Secretary: ROBERT TEFFT JONES ( DOB: May-1938   From: Jul-2003   To: Dec-2008  )

Resigned Secretary: PAUL LEE OLIVER ( DOB: Nov-1967   From: Dec-2008   To: Sep-2019  )

Resigned Secretary: ROGER SKINNER (   From: Sep-2001   To: Jul-2003  )

Resigned Secretary: NEIL LLOYD THOMPSON ( DOB: Sep-1960   From: May-1991   To: Jul-1991  )

Persons of Significant Control:

Ampa (Uk) Limited, C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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