EXANE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXANE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXANE LIMITED was incorporated 30 years ago on 06/06/1994 and has the registered number: 02937460. The accounts status is FULL.
EXANE LIMITED was incorporated 30 years ago on 06/06/1994 and has the registered number: 02937460. The accounts status is FULL.
EXANE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ONE
LONDON
W1S 1YZ
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 |
|---|---|---|---|---|---|
| LAURENCE PHILIP ADAMS | Oct 1956 | British | Director | 2012-09-15 | CURRENT |
| MR BENOIT FRANCOIS CATHERINE | Jul 1967 | French | Director | 2009-11-26 | CURRENT |
| NICOLAS CHANUT | Sep 1959 | French | Director | 1994-06-06 | CURRENT |
| MR BEN LEO SPRUNTULIS | Apr 1979 | British | Director | 2016-04-19 | CURRENT |
| ALEXIA SUZANNE GERMONT | Dec 1970 | Secretary | 2003-07-01 UNTIL 2004-10-31 | RESIGNED | |
| VINCENT LAURENCIN | Aug 1976 | French | Director | 2008-12-01 UNTIL 2015-02-13 | RESIGNED |
| MARC LE GUERN | Feb 1963 | Secretary | 1994-06-06 UNTIL 1999-06-21 | RESIGNED | |
| ARMELLE DRILHON_LE JAOULEN | May 1978 | Secretary | 2007-11-15 UNTIL 2010-08-04 | RESIGNED | |
| CECILE AGNES MONICO | Mar 1971 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
| PETER EDWARD LACEY | Apr 1945 | British | Secretary | 1999-06-24 UNTIL 2003-06-30 | RESIGNED |
| WENCESLAS BETOLAUD | Feb 1974 | Secretary | 2006-11-08 UNTIL 2007-11-14 | RESIGNED | |
| PHUONG CHI MONIN | Sep 1965 | French | Director | 2003-07-01 UNTIL 2005-04-30 | RESIGNED |
| ANDREW JOHN MELROSE | Aug 1954 | British | Director | 2007-01-24 UNTIL 2011-05-24 | RESIGNED |
| CYRIL MAYER | Jun 1968 | French | Director | 2001-04-02 UNTIL 2007-10-30 | RESIGNED |
| BERTRAND LEONARD | Dec 1963 | French | Director | 1994-06-06 UNTIL 2010-09-20 | RESIGNED |
| HERVE RAGAGNON | Sep 1960 | French | Director | 1994-06-06 UNTIL 2001-04-02 | RESIGNED |
| VINCENT ROUVIERE | Oct 1966 | French | Director | 2010-08-04 UNTIL 2018-05-25 | RESIGNED |
| PHILIPPE SANLAVILLE | Jun 1963 | French | Director | 1994-06-06 UNTIL 2009-11-23 | RESIGNED |
| MARC LE GUERN | Feb 1963 | Director | 1996-03-01 UNTIL 1999-06-21 | RESIGNED | |
| JULIEN SCHOENLAUB | Aug 1965 | French | Director | 1994-06-06 UNTIL 2004-02-02 | RESIGNED |
| OLIVIER STEPHANOPOLI | Dec 1963 | French | Director | 1999-06-01 UNTIL 2009-09-30 | RESIGNED |
| ALEXIA GERMONT | Dec 1970 | French | Director | 2008-12-01 UNTIL 2010-08-04 | RESIGNED |
| FREDERIC ROBERT BERNARD DELATTRE | Feb 1958 | French | Director | 2007-01-24 UNTIL 2008-12-01 | RESIGNED |
| DAVID MICHAEL FINCH | Jul 1958 | French | Director | 1994-06-06 UNTIL 1996-03-01 | RESIGNED |
| CHRISTOPHE FORMERY | Apr 1961 | French | Director | 2010-09-20 UNTIL 2014-09-26 | RESIGNED |
| PETER EDWARD LACEY | Apr 1945 | British | Director | 1999-06-24 UNTIL 2003-06-30 | RESIGNED |
| ALAIN KAYAYAN | Feb 1958 | French | Director | 2004-04-08 UNTIL 2007-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exane Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |