ALLIADIS EUROPE LTD. - LONDON


Company Profile Company Filings

Overview

ALLIADIS EUROPE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIADIS EUROPE LTD. was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216546. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIADIS EUROPE LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

STUDIO F5,BATTERSEA STUDIOS 1
LONDON
SW8 3HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRAMEDEW LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN HEAP Nov 1954 British Secretary 2008-02-01 CURRENT
MR LAURENT LABRUNE Apr 1971 French Director 2021-11-01 CURRENT
MR TRISTAN MARIE PATRICK CLAUDE DE FOUCHER DE CAREIL Oct 1973 French Director 2022-07-20 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-27 UNTIL 2005-10-12 RESIGNED
PIERRE LOUIS MAURICE MARUCCHI Nov 1953 French Director 2004-10-14 UNTIL 2017-03-28 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-08-27 UNTIL 2004-10-14 RESIGNED
CHRISTIAN ARMANDO Jul 1956 French Director 2004-10-14 UNTIL 2021-11-01 RESIGNED
ROBERT GRANDI Apr 1961 French Director 2004-10-14 UNTIL 2008-01-31 RESIGNED
STEFAN MARIA RENE JANSSENS Jun 1966 Belgian Director 2017-03-28 UNTIL 2022-08-03 RESIGNED
MAXWELL RODERICK BRIGHTON Dec 1956 British Director 2004-10-14 UNTIL 2018-01-19 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-08-27 UNTIL 2004-10-13 RESIGNED
MAXWELL RODERICK BRIGHTON Dec 1956 British Secretary 2005-10-12 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cegedim Sa 2016-04-06 92100 Boulogne-Billancourt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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