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 - LONDON

This company is listed in the following categories:
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

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