CREDIT AGRICOLE CIB UK IH - LONDON
Company Profile | Company Filings |
Overview
CREDIT AGRICOLE CIB UK IH is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
CREDIT AGRICOLE CIB UK IH was incorporated 81 years ago on 19/01/1943 and has the registered number: 00378410. The accounts status is FULL.
CREDIT AGRICOLE CIB UK IH was incorporated 81 years ago on 19/01/1943 and has the registered number: 00378410. The accounts status is FULL.
CREDIT AGRICOLE CIB UK IH - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BROADWALK HOUSE
LONDON
EC2A 2DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-11-01 | CURRENT | ||
DORAI SUBRAMANIAN | Nov 1965 | British | Director | 2011-06-01 | CURRENT |
JEAN-PAUL ALBERT LE ROY | Feb 1946 | French | Director | 1996-03-05 UNTIL 2006-03-01 | RESIGNED |
MR PETER TAUSIG | Aug 1943 | British | Director | 1993-03-05 UNTIL 1996-01-31 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | RESIGNED | |
PIERRE WALTER | Feb 1946 | French | Director | 1992-09-07 UNTIL 1998-11-13 | RESIGNED |
JACQUES THEVENEAU | Jul 1942 | French | Director | 1993-03-05 UNTIL 1996-03-05 | RESIGNED |
MARC POLI | Sep 1947 | French | Director | 1995-03-07 UNTIL 1998-11-13 | RESIGNED |
CHANTAL LANCHON | Mar 1947 | French | Director | RESIGNED | |
MICHEL HENRI LOUIS JEAN LEFORT | Jun 1958 | French | Director | 2006-07-05 UNTIL 2012-12-01 | RESIGNED |
MR ROBIN ALLAN SHEDDEN MOSER | Jun 1947 | United Kingdom | Director | RESIGNED | |
MR PASCAL LAMY | Apr 1947 | French | Director | 1995-03-07 UNTIL 1998-11-13 | RESIGNED |
MR. CHRISTOPHE NIGOND | Jul 1957 | French | Director | 1998-11-13 UNTIL 2005-04-20 | RESIGNED |
FREDERIC CHARLES MELUL | Aug 1946 | French | Director | RESIGNED | |
GERALD CHARLES MORDAUNT | Jul 1939 | British | Director | RESIGNED | |
ROBERT SMITH LEIGHTON | Sep 1941 | British | Director | RESIGNED | |
RUSSELL MICHAEL LEIMAN | Oct 1947 | British | Director | RESIGNED | |
MR BRUCE FRASER ARMSTRONG | Nov 1948 | British | Secretary | 1993-03-08 UNTIL 2002-03-04 | RESIGNED |
MRS JANE NKECHI EGBUNE | Oct 1968 | British | Secretary | 2007-07-19 UNTIL 2008-05-21 | RESIGNED |
BRENDA CECILIA SWEENEY | British | Secretary | 2002-03-04 UNTIL 2005-06-30 | RESIGNED | |
MARTIN JOHN HARTY | Apr 1952 | Secretary | RESIGNED | ||
MR DAVID MARCUS JOHN RICE | Sep 1962 | British | Secretary | 2005-06-30 UNTIL 2007-07-19 | RESIGNED |
MARK IGNATIUS | Secretary | 2008-10-17 UNTIL 2012-05-24 | RESIGNED | ||
CREDIT AGRICOLE CIB HOLDINGS LIMITED | Corporate Director | 2005-04-20 UNTIL 2006-07-05 | RESIGNED | ||
HERMAN JAN MARIA ARAS | Jan 1953 | Belgian | Director | 2007-07-19 UNTIL 2007-10-05 | RESIGNED |
MARK SINGELTON EVANS | Oct 1933 | British | Director | RESIGNED | |
FRANCOIS PIERRE GILLE | Sep 1935 | French | Director | 1994-03-07 UNTIL 1995-03-07 | RESIGNED |
IAN FREDERIC HAY DAVISON | Jun 1931 | British | Director | RESIGNED | |
JEAN-YVES HIPPOLYTE HABERER | Dec 1932 | French | Director | RESIGNED | |
MR MICHAEL NORMAN COLIN KERR-DINEEN | Jul 1952 | British | Director | RESIGNED | |
JEAN-LOUIS HENRY JOUBERT | Oct 1950 | French | Director | RESIGNED | |
JOEL WILLIAM JEUVELL | Jan 1954 | French | Director | 1995-03-07 UNTIL 1998-11-13 | RESIGNED |
MARTIN JOHN HARTY | Apr 1952 | Director | RESIGNED | ||
BERNARD LOUIS GABRIEL DARMAYAN | Nov 1948 | French | Director | 1993-03-05 UNTIL 1998-03-31 | RESIGNED |
SIR KENNETH EDWARD COUZENS | May 1925 | British | Director | RESIGNED | |
DAVID JOSEPH SINCLAIR | May 1954 | British | Director | 2006-07-05 UNTIL 2008-11-13 | RESIGNED |
MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | RESIGNED | |
HERMAN JAN MARIA ARAS | Jan 1953 | Belgian | Director | 2006-07-24 UNTIL 2006-09-26 | RESIGNED |
MR BRUCE FRASER ARMSTRONG | Nov 1948 | British | Director | RESIGNED | |
MICHEL ANDRE LUCIEN CAMOIN | Oct 1948 | French | Director | RESIGNED | |
WILLIAM BRADWELL | Dec 1946 | British | Director | RESIGNED | |
JEAN LUCIEN ERNEST BIAMONTI | Aug 1953 | Monegasque | Director | RESIGNED | |
BERNARD HAUTEFORT | Jul 1943 | French | Director | RESIGNED | |
OLIVIER MOTTE | May 1955 | French | Director | 2003-07-02 UNTIL 2004-06-09 | RESIGNED |
JEROME LALOURCEY | Mar 1963 | French | Director | 2009-03-25 UNTIL 2011-05-13 | RESIGNED |
MR MICHAEL THOMAS PAYNE | Oct 1957 | British | Director | 2005-06-30 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Credit Agricole Cib Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |