DEXIA MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEXIA MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEXIA MANAGEMENT SERVICES LIMITED was incorporated 38 years ago on 01/08/1985 and has the registered number: 01935154. The accounts status is FULL and accounts are next due on 30/09/2024.
DEXIA MANAGEMENT SERVICES LIMITED was incorporated 38 years ago on 01/08/1985 and has the registered number: 01935154. The accounts status is FULL and accounts are next due on 30/09/2024.
DEXIA MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, SALISBURY HOUSE
LONDON
EC2M 5QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT BOUSCHARAIN | Sep 1972 | French | Director | 2017-12-01 | CURRENT |
MR MANUEL, JOSEPH, MICHEL HULET | May 1964 | Belgian | Director | 2013-05-10 | CURRENT |
MR ERIC BIDAUX | Apr 1965 | French | Director | 2017-12-01 | CURRENT |
MR RODOLPH PALLIER | Jan 1972 | French | Director | 2017-12-01 | CURRENT |
MR CYRILLE ROBIC | Nov 1964 | French | Director | 2017-12-01 | CURRENT |
MS EUGENIE CHENG | Secretary | 2015-04-21 | CURRENT | ||
MR STEPHANE VERMEIRE | Dec 1971 | Belgian | Director | 2010-12-15 UNTIL 2012-12-13 | RESIGNED |
BERNARD-FRANCK GUIDONI-TARISSI | May 1957 | French | Director | 2001-02-20 UNTIL 2006-06-02 | RESIGNED |
MAURICE FRANK STONEFROST | Sep 1927 | British | Director | RESIGNED | |
PHILIP HENRY ROBINSON | Jan 1926 | British | Director | RESIGNED | |
MR SIMON OLIVIER CAILLE | Secretary | 2010-12-15 UNTIL 2011-10-01 | RESIGNED | ||
MR FRANCOIS CHRISTOPHE MARIE PINEAU | Secretary | 2011-10-01 UNTIL 2014-12-31 | RESIGNED | ||
YVETTE MANDY DUNNE | Secretary | 1995-10-20 UNTIL 1998-10-09 | RESIGNED | ||
TREVOR CHARLES GROOCOCK | British | Secretary | RESIGNED | ||
MUJAHID ASGHAR MAILK | Sep 1969 | Secretary | 2008-04-01 UNTIL 2010-12-15 | RESIGNED | |
PETER RICHARD WILLIAMSON | Feb 1948 | British | Secretary | 1998-10-09 UNTIL 2008-04-01 | RESIGNED |
IAN LESLIE CLARK | May 1945 | British | Secretary | 1994-05-20 UNTIL 1995-10-20 | RESIGNED |
GERARD BAYOL | May 1953 | French | Director | 1997-10-03 UNTIL 2001-11-09 | RESIGNED |
MR RODNEY PENNINGTON BAKER BATES | Apr 1944 | British | Director | 1997-02-10 UNTIL 2000-12-01 | RESIGNED |
BRUNO ROBERT DENISE JULIEN ACCOU | Jun 1961 | Belgian | Director | 2009-08-01 UNTIL 2010-12-15 | RESIGNED |
PETER RICHARD WILLIAMSON | Feb 1948 | British | Director | 1999-10-06 UNTIL 2008-04-22 | RESIGNED |
ROLAND CHRISTIAN JAMES HECHT | Oct 1945 | French | Director | RESIGNED | |
MICHEL MAURICE DENIS BONNET | Jan 1947 | French | Director | 1997-07-01 UNTIL 2009-07-31 | RESIGNED |
MARC BRUGIERE GARDE | Dec 1953 | French | Director | 1999-03-11 UNTIL 2000-05-31 | RESIGNED |
MARC ANDRE, JOEL BRUGIEREGARDE | Dec 1953 | French | Director | 2012-03-29 UNTIL 2014-07-16 | RESIGNED |
IAN LESLIE CLARK | May 1945 | British | Director | 1999-10-06 UNTIL 2005-03-31 | RESIGNED |
REMY JEAN MARCEL CYSSAU | May 1946 | French | Director | RESIGNED | |
JACQUES GUERBER | Dec 1949 | French | Director | RESIGNED | |
MR MARC HENRI FERDINAND JULES BUCKENS | Jul 1963 | Belg | Director | 2013-01-18 UNTIL 2013-04-22 | RESIGNED |
BERNARD PETER HARTY | May 1943 | British | Director | 1993-10-21 UNTIL 2000-12-01 | RESIGNED |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 1999-06-17 UNTIL 2000-12-01 | RESIGNED |
MR PATRICK MARCEL BLANCHARD | Jul 1955 | French | Director | 2010-12-15 UNTIL 2012-02-16 | RESIGNED |
ALEXANDRE JEAN YVES JOSSET | Sep 1946 | French | Director | RESIGNED | |
MR MUJAHID ASGHAR MALIK | Sep 1969 | British | Director | 2008-02-25 UNTIL 2010-12-15 | RESIGNED |
NICOLAS MEIRE | Mar 1972 | Belgian | Director | 2006-12-05 UNTIL 2008-03-31 | RESIGNED |
AXEL MILLER | Feb 1965 | Belgium | Director | 2001-12-03 UNTIL 2006-04-05 | RESIGNED |
MR FRANCOIS PINEAU | May 1971 | French | Director | 2013-01-01 UNTIL 2014-12-31 | RESIGNED |
MR FORD DAVID PORTER | May 1951 | British | Director | RESIGNED | |
MR JEAN-FRANCOIS POUCHOUS | Aug 1968 | French | Director | 2012-03-29 UNTIL 2017-12-01 | RESIGNED |
MR IAIN WILLIAM WALES | May 1963 | British | Director | 2010-12-15 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dexia Credit Local Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |