GROUPAMA (UK) LIMITED - LONDON
Overview
GROUPAMA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
GROUPAMA (UK) LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02984081. The accounts status is FULL.
GROUPAMA (UK) LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02984081. The accounts status is FULL.
GROUPAMA (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2010 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
|---|---|---|---|---|---|
| MR DAVID LAWRENCE SIMPSON | Mar 1968 | British | Director | 2012-02-01 | CURRENT |
| EMMANUEL DU BOULLAY | Mar 1952 | French | Director | 1999-09-24 UNTIL 2001-01-31 | RESIGNED |
| GIORGIO GIORDANI | Dec 1954 | French | Director | 1995-01-17 UNTIL 1999-12-17 | RESIGNED |
| BERNARD DELAS | Aug 1948 | French | Director | 1995-09-14 UNTIL 2000-06-13 | RESIGNED |
| ANDRE CLYTI | May 1933 | French | Director | 1998-12-02 UNTIL 2003-06-13 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-10-27 UNTIL 1995-01-17 | RESIGNED |
| JEAN PAUL BOUQUIN | Sep 1941 | French | Director | 2002-02-13 UNTIL 2003-09-30 | RESIGNED |
| REGIS PAUL MARIE BOUCHE | Aug 1924 | French | Director | 1995-01-17 UNTIL 1996-09-19 | RESIGNED |
| MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2004-02-09 UNTIL 2012-02-01 | RESIGNED |
| MICHEL ANDRE BERTRAND MARIE BEAUCHESNE | Apr 1948 | French | Director | 2001-02-01 UNTIL 2003-07-11 | RESIGNED |
| LAWRENCE KENNETH ARNOLD | Jul 1942 | British | Director | 2000-04-05 UNTIL 2002-07-11 | RESIGNED |
| JEAN FRANCOIS ALLARD | Dec 1949 | French | Director | 1995-09-14 UNTIL 1999-12-06 | RESIGNED |
| ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 1999-06-09 UNTIL 2009-10-28 | RESIGNED |
| ELIZABETH ANNE TULLOCH | Feb 1966 | British | Secretary | 1998-05-01 UNTIL 1999-06-09 | RESIGNED |
| MR BENJAMIN ROBERT SPEERS | Secretary | 2009-11-27 UNTIL 2011-06-16 | RESIGNED | ||
| JAMES PIUS MANNING | May 1941 | British | Secretary | 1995-04-26 UNTIL 1998-04-30 | RESIGNED |
| MR ANDREW STEWART HUNTER | Secretary | 2011-08-15 UNTIL 2012-12-31 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-27 UNTIL 1995-04-26 | RESIGNED | ||
| KENNETH MACIVER | Oct 1957 | British | Director | 1998-10-02 UNTIL 1999-11-12 | RESIGNED |
| RENE JOSEPH THOMAS | Mar 1937 | French | Director | 1995-09-14 UNTIL 2000-06-30 | RESIGNED |
| JEAN-PIERRE DOMINIQUE ROUSSEAU | Dec 1940 | French | Director | 1995-01-18 UNTIL 2000-12-06 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-10-27 UNTIL 1995-01-17 | RESIGNED |
| JEAN ANATOLE RAMBATOMANGA | Jan 1951 | French And Malagasy | Director | 2000-04-05 UNTIL 2003-11-03 | RESIGNED |
| DENIS MARIE CLAUDE PLOTON | Jun 1937 | French | Director | 1995-01-17 UNTIL 1995-06-30 | RESIGNED |
| MR PAUL WILLIAM PICKNETT | Jun 1955 | British | Director | 2007-11-01 UNTIL 2012-02-01 | RESIGNED |
| ALBERT PAGES | Nov 1930 | French | Director | 1997-03-27 UNTIL 2000-06-30 | RESIGNED |
| DOMINIQUE MANENT | Mar 1933 | French | Director | 1997-03-27 UNTIL 1998-08-25 | RESIGNED |
| MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2003-11-03 UNTIL 2012-12-31 | RESIGNED |
| CHRISTIAN HILAIRE LEMAIRE | Jun 1943 | French | Director | 1995-09-14 UNTIL 2003-11-03 | RESIGNED |
| PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE | Jan 1956 | Belgian | Director | 2002-03-05 UNTIL 2007-11-01 | RESIGNED |
| HENRI JEAN FERNAND LAURENT | Feb 1946 | French | Director | 1999-06-09 UNTIL 1999-12-17 | RESIGNED |
| GILLES MARIE FRANCOIS LAPORTE | Feb 1949 | French | Director | 1995-01-17 UNTIL 2000-06-13 | RESIGNED |
| MICHEL CHARLES LAPARRA | Jun 1944 | French | Director | 1999-06-09 UNTIL 1999-06-30 | RESIGNED |
| ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 1999-04-01 UNTIL 2002-02-13 | RESIGNED |
| MR ANDREW KEITH LAING | Oct 1941 | British | Director | 1995-04-26 UNTIL 1998-10-02 | RESIGNED |