LES PARCS GTM U.K. LIMITED

Company summary

Company number: 02539093
Status: ACTIVE
Incorporated / age: 12 September 199035 years
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
Nature of business
Other transportation support activities
Previous company names
GTM-ENTREPOSE U.K. LIMITED
ENFRANCHISE NINETY SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THIERRY, Wilfried Didier Charles ACTIVE	Director	10 May 2012		France	June 1978	30, Old Bailey, London, EC4M 7AU, United Kingdom
THURIES, Elisabeth Isabelle Roberte ACTIVE	Director	29 Aug 2023		France	June 1968	30, Old Bailey, London, EC4M 7AU, United Kingdom
BARBER, Alistair Michael RESIGNED	Secretary	25 Aug 2005	05 Mar 2008			13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN
HANKEY, Nicholas RESIGNED	Secretary	06 Mar 2008	15 Jul 2011			5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom
HARRIS, Karen RESIGNED	Secretary	03 Nov 2000	07 Nov 2001			36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ
LAROCHE, Renaud Marie Henry Leon RESIGNED	Secretary	28 Nov 1997	19 Jun 2000			7 Rue Du Sentier, Chatou, 78400, France
MADELENAT, Henri RESIGNED	Secretary		28 Nov 1997			61 Avenue Jules Quentin, 92002 Nanterre Cedex, FOREIGN, France
PICKARD, Gary Charles RESIGNED	Secretary	08 Aug 2011	11 Dec 2018			Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
SPANOS, Peter Savvas RESIGNED	Secretary	19 Jun 2000	03 Nov 2000			4 East Walk, East Barnet, Hertfordshire, EN4 8JX
TAYLOR, Timothy Robert RESIGNED	Secretary	07 Nov 2001	08 Aug 2005			56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
MICHELMORES SECRETARIES LIMITED RESIGNED	Secretary	12 Oct 2015	29 Nov 2018			Woodwater House, Pynes Hill, Exeter, EX2 5WR, England
BOREL, Jean-Claude RESIGNED	Director	21 Jul 1999	10 Jan 2000		November 1940	66 Avenue De Saxe, Paris, 75015, FOREIGN, France
BOUTELIER, Alexandra Florence RESIGNED	Director	20 Dec 2010	10 May 2012	France	August 1971	Oak House, Reeds Crescent, Watford, Herts, WD24 4QP, United Kingdom
CARTWRIGHT, Martin RESIGNED	Director	10 Jan 2001	19 Dec 2003	England	August 1946	243 Burnt Ash Hill, Grove Park, London, SE12 0QB
DE BARROS, Stephane RESIGNED	Director	29 Jan 2020	29 Aug 2023	France	April 1965	Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
DE JAHAM, Bertrand Marie-Joseph Robert Hughes RESIGNED	Director	25 Aug 1998	23 Dec 1999		June 1942	15 Rue Montbello, Versailles, 7800, France
EVANS, Mark Robert RESIGNED	Director	07 Jun 2006	31 Jul 2012	United Kingdom	September 1962	40, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, United Kingdom
GAUCHET, Frederic RESIGNED	Director	26 Jun 2001	01 Nov 2001		May 1962	8 Avenue Du Grand Veneur, Le Vesinet, 78116, France
GRAND, Denis Joseph Francois RESIGNED	Director	23 Dec 1999	26 Jun 2001		January 1949	2 Rue D'Andigne, Paris, 75116, FOREIGN, France
HANKEY, Nicholas RESIGNED	Director	06 Mar 2008	15 Jul 2011	England	July 1961	5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom
HERRING, Phillip David RESIGNED	Director	01 Jan 2013	11 Dec 2018	United Kingdom	September 1970	Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
KOWNATOR, David RESIGNED	Director	11 Dec 2018	29 Jan 2020	France	January 1975	Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
LAROCHE, Renaud Marie Henry Leon RESIGNED	Director	25 Aug 1998	31 Jan 2010	France	July 1961	7 Rue Du Sentier, Chatou, 78400, France
PICHARD, Ronan Pierre Yves RESIGNED	Director	10 May 2012	03 Feb 2015	Germany	August 1978	Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany
PICKARD, Gary Charles RESIGNED	Director	08 Aug 2011	11 Dec 2018	United Kingdom	June 1965	Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
POUSSIN, Claude RESIGNED	Director	26 Jun 2001	06 Mar 2003		March 1948	174 Rue De Courcelles, 75017 Paris, FOREIGN, France
POZZO DI BORGO, Jean RESIGNED	Director	28 Nov 1997	21 Jul 1999		August 1938	58-60 Rue De Paris, 92100 Boulogne Billancourt, France, FOREIGN
PRINCET, Philippe Pierre Edouard RESIGNED	Director	26 Mar 2003	31 Dec 2010	France	July 1953	13 Avenue Robert Andre Vivien, 94160 Saint Mande, France
RAVERY, Francois RESIGNED	Director	02 Apr 1997	28 Nov 1997	France	July 1951	8 Allee Des Mesanges, Le Vesinej, 78110, France
ROUESSE, Philippe RESIGNED	Director		02 Apr 1997		August 1939	61 Avenue Jules Quentin, 92002 Nanterre Cedex, FOREIGN, France
TAYLOR, Susan Jane RESIGNED	Director	23 Dec 2003	23 Feb 2006	Great Britain	June 1962	Oswald, London Road, Sunningdale, Berks, SL5 9RY
TAYLOR, Timothy Robert RESIGNED	Director	10 Jan 2001	26 Jun 2001		June 1959	56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF

THIERRY, Wilfried Didier Charles ACTIVE
Role: Director
Appointed on: 10 May 2012
Country of Residence: France
Date of birth: June 1978
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

THURIES, Elisabeth Isabelle Roberte ACTIVE
Role: Director
Appointed on: 29 Aug 2023
Country of Residence: France
Date of birth: June 1968
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

BARBER, Alistair Michael RESIGNED
Role: Secretary
Appointed on: 25 Aug 2005
Resigned on: 05 Mar 2008
Address: 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN

HANKEY, Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Mar 2008
Resigned on: 15 Jul 2011
Address: 5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom

HARRIS, Karen RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 07 Nov 2001
Address: 36 Wayside Avenue, Bushey, Watford, Hertfordshire, WD23 4SQ

LAROCHE, Renaud Marie Henry Leon RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 19 Jun 2000
Address: 7 Rue Du Sentier, Chatou, 78400, France

MADELENAT, Henri RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1997
Address: 61 Avenue Jules Quentin, 92002 Nanterre Cedex, FOREIGN, France

PICKARD, Gary Charles RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 11 Dec 2018
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom

SPANOS, Peter Savvas RESIGNED
Role: Secretary
Appointed on: 19 Jun 2000
Resigned on: 03 Nov 2000
Address: 4 East Walk, East Barnet, Hertfordshire, EN4 8JX

TAYLOR, Timothy Robert RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 08 Aug 2005
Address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF

MICHELMORES SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2015
Resigned on: 29 Nov 2018
Address: Woodwater House, Pynes Hill, Exeter, EX2 5WR, England

BOREL, Jean-Claude RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 10 Jan 2000
Date of birth: November 1940
Address: 66 Avenue De Saxe, Paris, 75015, FOREIGN, France

BOUTELIER, Alexandra Florence RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 10 May 2012
Country of Residence: France
Date of birth: August 1971
Address: Oak House, Reeds Crescent, Watford, Herts, WD24 4QP, United Kingdom

CARTWRIGHT, Martin RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 19 Dec 2003
Country of Residence: England
Date of birth: August 1946
Address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB

DE BARROS, Stephane RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 29 Aug 2023
Country of Residence: France
Date of birth: April 1965
Address: Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom

DE JAHAM, Bertrand Marie-Joseph Robert Hughes RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 23 Dec 1999
Date of birth: June 1942
Address: 15 Rue Montbello, Versailles, 7800, France

EVANS, Mark Robert RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 40, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, United Kingdom

GAUCHET, Frederic RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 01 Nov 2001
Date of birth: May 1962
Address: 8 Avenue Du Grand Veneur, Le Vesinet, 78116, France

GRAND, Denis Joseph Francois RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 26 Jun 2001
Date of birth: January 1949
Address: 2 Rue D'Andigne, Paris, 75116, FOREIGN, France

HANKEY, Nicholas RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: July 1961
Address: 5, Beech Grove, Tring, Hertfordshire, HP23 5NU, United Kingdom

HERRING, Phillip David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom

KOWNATOR, David RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 29 Jan 2020
Country of Residence: France
Date of birth: January 1975
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom

LAROCHE, Renaud Marie Henry Leon RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 31 Jan 2010
Country of Residence: France
Date of birth: July 1961
Address: 7 Rue Du Sentier, Chatou, 78400, France

PICHARD, Ronan Pierre Yves RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 03 Feb 2015
Country of Residence: Germany
Date of birth: August 1978
Address: Vinci Park Deutschland, 185-190 Friedrichstrasse, Berlin 10117, Germany

PICKARD, Gary Charles RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom

POUSSIN, Claude RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 06 Mar 2003
Date of birth: March 1948
Address: 174 Rue De Courcelles, 75017 Paris, FOREIGN, France