SOCIETE GENERALE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

SOCIETE GENERALE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOCIETE GENERALE INTERNATIONAL LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407520. The accounts status is FULL and accounts are next due on 30/09/2024.

SOCIETE GENERALE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE BANK STREET
LONDON
E14 4SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOCIETE GENERALE NEWEDGE UK LIMITED (until 13/10/2016)
NEWEDGE UK FINANCIAL LIMITED (until 10/09/2014)
NEWEDGE FINANCIAL UK LIMITED (until 18/03/2011)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIONEL THOMAS MARCEL BIGNONE Jul 1975 French,British Director 2023-12-21 CURRENT
MR THOMAS SEIFERT Secretary 2023-09-28 CURRENT
MR STEPHEN PAUL SWIFT Apr 1962 British Director 2022-09-16 CURRENT
MR JURRIEN REINDERS Jan 1982 Dutch Director 2023-09-01 CURRENT
MRS DIANE ELIZABETH MOORE Apr 1962 British Director 2022-11-11 CURRENT
MR KEITH MCARDLE Nov 1980 Irish Director 2019-11-13 CURRENT
MR. DAVID MICHAEL LAWTON Feb 1963 British Director 2023-03-20 CURRENT
MR ALEXANDRE FLEURY Mar 1974 French Director 2020-03-18 CURRENT
MISS TARA MARIE PALMER Jun 1976 British Director 2017-06-29 UNTIL 2020-12-31 RESIGNED
RICHARD SIMON WILSON Aug 1966 British Director 2010-12-10 UNTIL 2015-12-31 RESIGNED
MRS GILLIAN DENISE GUY LUNGLEY Sep 1959 British Director 2020-02-10 UNTIL 2020-12-26 RESIGNED
MR CHRISTOPHE BERNARD LATTUADA Sep 1975 French Director 2016-05-11 UNTIL 2022-06-30 RESIGNED
MR JOHN CHARLES FORTESCUE HITCHINS Feb 1955 British Director 2017-08-10 UNTIL 2022-04-01 RESIGNED
MR OLIVIER PAUL HARTEMANN May 1963 French Director 2015-09-22 UNTIL 2018-03-20 RESIGNED
DUNCAN GOLDIE-MORRSION Jun 1955 English Director 2011-05-05 UNTIL 2012-04-30 RESIGNED
MATHIEU GIOVACHINI Aug 1966 French Director 2011-05-05 UNTIL 2015-01-30 RESIGNED
MS GHISLAINE MARIE-HELENE MATTLINGER May 1968 French Director 2013-01-24 UNTIL 2014-04-28 RESIGNED
MR CRAIG HEALY Secretary 2012-09-14 UNTIL 2014-12-18 RESIGNED
MICHAEL STEPHAN SCHULZ Jul 1966 German Director 2013-01-24 UNTIL 2015-01-30 RESIGNED
GERARD DE LAMBILLY Sep 1967 French Secretary 2005-03-30 UNTIL 2012-09-14 RESIGNED
MR GERARD ALFRED MARIE DE LAMBILLY Secretary 2014-12-04 UNTIL 2023-09-27 RESIGNED
MR MICHAEL JOHN COLLINS Oct 1947 British Director 2016-06-15 UNTIL 2023-12-31 RESIGNED
AMAURY DE VILLEMANDY Feb 1965 French Director 2011-05-05 UNTIL 2013-01-24 RESIGNED
MR GARY ALAN WOLENS Nov 1952 American Director 2013-04-10 UNTIL 2017-04-09 RESIGNED
ALAN DEE Aug 1968 British Director 2008-04-25 UNTIL 2011-06-17 RESIGNED
MRS TANYA CATHERINE CASTELL Aug 1964 Uk Director 2012-06-07 UNTIL 2017-07-03 RESIGNED
MS MARCIA CANTOR-GRABLE Sep 1954 British Director 2018-04-25 UNTIL 2022-11-30 RESIGNED
MR NICOLAS BRETEAU Jun 1968 French Director 2005-03-30 UNTIL 2011-05-05 RESIGNED
MR DAVID HENRY RAPHAEL ESCOFFIER Dec 1971 French Director 2014-02-04 UNTIL 2016-04-26 RESIGNED
MR NICOLAS BRETEAU Jun 1968 French Director 2012-02-22 UNTIL 2013-11-13 RESIGNED
MALCOLM BASING Sep 1956 British Director 2011-05-05 UNTIL 2014-10-01 RESIGNED
ALAIN BOZZI Jun 1956 French Director 2005-03-30 UNTIL 2007-04-20 RESIGNED
ISABELLE FANDARD Sep 1966 French Director 2011-05-05 UNTIL 2013-01-24 RESIGNED
MR DEMETRIO SALORIO Nov 1969 Spanish Director 2023-02-20 UNTIL 2023-12-19 RESIGNED
MR BRUNO GERMAIN Jul 1969 French Director 2018-03-19 UNTIL 2019-06-26 RESIGNED
MARK ROBSON May 1961 British Director 2011-06-17 UNTIL 2013-05-09 RESIGNED
MR PHILIPPE JACQUES MICHEL ROBEYNS Dec 1961 British Director 2021-03-31 UNTIL 2023-12-21 RESIGNED
MR JONATHAN SIMON WHITEHEAD May 1966 British Director 2018-09-06 UNTIL 2019-06-26 RESIGNED
PATRICK MICHEL MARIE JULES CIRIER Nov 1968 French Director 2013-01-24 UNTIL 2015-04-30 RESIGNED
MR IAN JAMES FISHER Mar 1953 British Director 2014-06-05 UNTIL 2016-07-01 RESIGNED
BARRY JOHN PEARCE Jan 1965 British Director 2013-05-22 UNTIL 2019-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Societe Generale 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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