BRITISH VITA (LUX II) S.A.R.L.
Company number: FC029026
Company Name:
BRITISH VITA (LUX II) S.A.R.L.
Credit Rating:
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Telephone:
Website:
Directors:
Mr M.B. Farnell, Junior
appointed 10 Jun 2009also director of:
| BRITISH VITA (LUX III) S.A.R.L. | FC029027 |
| BRITISH VITA (LUX IV) S.A.R.L. | FC029028 |
| BRITISH VITA (LUX V) S.A.R.L. | FC029029 |
| BRITISH VITA GROUP S.A.R.L. | FC029025 |
Mr R. Gedeon
appointed 10 Jun 2009also director of:
| BRITISH VITA (LUX III) S.A.R.L. | FC029027 |
| BRITISH VITA (LUX IV) S.A.R.L. | FC029028 |
| BRITISH VITA (LUX V) S.A.R.L. | FC029029 |
| BRITISH VITA GROUP S.A.R.L. | FC029025 |
| REPUBLIC (RETAIL) LIMITED | 02025406 |
| TEEN TOPCO LIMITED | 05590460 |
| TPG CAPITAL, LLP | OC308896 |
| TPG RAINCOAT IV, LIMITED | 07288028 |
Mr J.H. Menendez
appointed 10 Jun 2009also director of:
| BALL & YOUNG LIMITED | 00901282 |
| BRITISH VITA (LUX III) S.A.R.L. | FC029027 |
| BRITISH VITA (LUX IV) S.A.R.L. | FC029028 |
| BRITISH VITA (LUX V) S.A.R.L. | FC029029 |
| BRITISH VITA (UK) LIMITED | 05396870 |
| BRITISH VITA GROUP S.A.R.L. | FC029025 |
| BRITISH VITA INVESTMENTS LIMITED | 00549181 |
| BRITISH VITA UNLIMITED | 00871669 |
| CALIGEN FOAM LIMITED | 00800311 |
| ROSSENDALE COMBINING COMPANY,LIMITED(THE) | 00064884 |
| VITA CELLULAR FOAMS (UK) LIMITED | 00621497 |
| VITA INDUSTRIAL (UK) LIMITED | 01031815 |
| VITA INDUSTRIAL POLYMERS LIMITED | 00900059 |
| VITA INTERNATIONAL LIMITED | 00472253 |
| VITA INVESTMENTS NORTH AMERICA LIMITED | 01522818 |
| VITA LIQUID POLYMERS LIMITED | 00268760 |
| VITA NETHERLANDS | 05546826 |
| VITA THERMOPLASTIC COMPOUNDS LIMITED | 01018237 |
| VITA THERMOPLASTIC SHEET LIMITED | SC097825 |
| VITAFIBRES LIMITED | 00394504 |
| VITAMOL LIMITED | 00285257 |
Mr T.H. Morgan
appointed 10 Jun 2009also director of:
| BRITISH VITA (LUX III) S.A.R.L. | FC029027 |
| BRITISH VITA (LUX IV) S.A.R.L. | FC029028 |
| BRITISH VITA (LUX V) S.A.R.L. | FC029029 |
| BRITISH VITA GROUP S.A.R.L. | FC029025 |
| VITA (LUX) NOMINEES LIMITED | 06469945 |
| VITA (MANAGEMENT) NOMINEES LIMITED | 06469857 |
Mr J.L. Oliver
appointed 10 Jun 2009also director of:
| BRITISH VITA (LUX III) S.A.R.L. | FC029027 |
| BRITISH VITA (LUX IV) S.A.R.L. | FC029028 |
| BRITISH VITA (LUX V) S.A.R.L. | FC029029 |
| BRITISH VITA GROUP S.A.R.L. | FC029025 |
| TPG CAPITAL, LLP | OC308896 |
| VITA (LUX) NOMINEES LIMITED | 06469945 |
| VITA (MANAGEMENT) NOMINEES LIMITED | 06469857 |
| VITA INOAC (UK) LIMITED | 03566226 |
Mr S.M. Peel
appointed 10 Jun 2009also director of:
| BRITISH VITA (LUX III) S.A.R.L. | FC029027 |
| BRITISH VITA (LUX IV) S.A.R.L. | FC029028 |
| BRITISH VITA (LUX V) S.A.R.L. | FC029029 |
| BRITISH VITA GROUP S.A.R.L. | FC029025 |
Category:
Other
Incorporated:
09 Dec 2008
Registered Office:
TIMES PLACE 45 PALL MALL, LONDON
,SW1Y 5JG
United Kingdom
Filing Summary:
Not Available
Last Updated:
Company number: FC029026
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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Company number: FC029026
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.B. Farnell, Junior
Michael Farnell, Junior
Director
BRITISH VITA (LUX II) S.A.R.L.
10 Jun 2009
AmericanMr R. Gedeon
Ramzi Gedeon
Director
BRITISH VITA (LUX II) S.A.R.L.
10 Jun 2009
BritishMr J.H. Menendez
Joseph Menendez
Director
BRITISH VITA (LUX II) S.A.R.L.
10 Jun 2009
AmericanMr T.H. Morgan
Todd Morgan
Director
BRITISH VITA (LUX II) S.A.R.L.
10 Jun 2009
AmericanMr J.L. Oliver
John Oliver
Director
BRITISH VITA (LUX II) S.A.R.L.
10 Jun 2009
BritishMr S.M. Peel
Stephen Peel
Director
BRITISH VITA (LUX II) S.A.R.L.
10 Jun 2009
British
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