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Companies/00525016

Valmy Sas Ltd

Wholesale trade of motor vehicle parts and accessories · London

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
LS
Significant influence or control

Notified 2020-03-25 · No cessation recorded

Source record 192929370
Show 3 ceased records
DS
Mr David SuissaIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2020-03-25

Source record 185358289
VB
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-01

Source record 188726466
CB
Catherine BrillatIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-01

Source record 188726830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
LS
Lucie SuissaCurrent director
Appointed 2020-08-04 · 6 yrs · Director
LS
Laurent SuissaCurrent director
Appointed 2017-10-01 · 9 yrs · Director
Show 7 historical appointments
DS
David SuissaResigned director
Resigned 2017-10-01 · 2 yrs · President
JG
Resigned 2007-10-31 · 3 yrs
VB
Vianney BrillatResigned director
Resigned 2007-08-22 · 10 yrs · Director
SS
Simon SevenoaksResigned director
Resigned 1992-04-20 · 10 yrs · Company Director
JM
James MarshallResigned directorResigned secretary
Resigned 1992-04-20 · 15 yrs · Company Director
DC
Denis ClearyResigned director
Resigned 1992-04-20 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active