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CREDIT AGRICOLE CIB UK IH

Company Number

00378410

Private unlimited company
Dissolved
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JORDAN COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL

SUBRAMANIAN, Dorai

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
Broadwalk House 5 Appold Street London EC2A 2DA England
Country of Residence
United Kingdom

ARMSTRONG, Bruce Fraser

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

EGBUNE, Jane Nkechi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

HARTY, Martin John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 The Hermitage Richmond Surrey TW10 6SH

IGNATIUS, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Broadwalk House 5 Appold Street London EC2A 2DA United Kingdom

RICE, David Marcus John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Sherington Road Charlton London SE7 7JW

SWEENEY, Brenda Cecilia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Barham Court Barham Road South Croydon Surrey CR2 6LD

ANDREWS, John Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
80 Palace Gardens Terrace London W8 4RS
Country of Residence
United Kingdom

ARAS, Herman Jan Maria

Date of Birth
Role
Resigned
Director
Occupation
Assistant General Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

ARAS, Herman Jan Maria

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

ARMSTRONG, Bruce Fraser

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS
Country of Residence
England

BIAMONTI, Jean Lucien Ernest

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Monegasque

  1. Resigned as Director

Correspondence Address
31 Rutland Street London SW7 1EJ

BRADWELL, William

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenacre 17 Meadway Esher Surrey KT10 9HG
Country of Residence
England

CAMOIN, Michel Andre Lucien

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Vice President
Nationality
French

  1. Resigned as Director

Correspondence Address
50 Rue De Verneuil Paris 75007 FOREIGN France

COUZENS, Kenneth Edward, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Coverts Edge Woodsway Oxshott Surrey KT22 0ND

DARMAYAN, Bernard Louis Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Tite Street Chelsea London SW3 4JA

DAVISON, Ian Frederic Hay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
North Cheriton Manor Templecombe Somerset BA8 0AE

EVANS, Mark Singleton

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Argyll Road London W8 7DB

GILLE, Francois Pierre

Date of Birth
Role
Resigned
Director
Occupation
Directeur General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Boulevard Raspail Paris 75006 France

HABERER, Jean-Yves Hippolyte

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive Officer Credit Lyonnais
Nationality
French

  1. Resigned as Director

Correspondence Address
10 Rue De Remusat Paris 75016 France

HARTY, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Barrister/Compliance Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
15 The Hermitage Richmond Surrey TW10 6SH

HAUTEFORT, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Resigned as Director

Correspondence Address
21 St Leonards Terrace London SW3 4QG

JEUVELL, Joel William

Date of Birth
Role
Resigned
Director
Occupation
Head Of Derivitives/Euro Equit
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 St Georges Court Gloucester Road London SW7 4RA

JOUBERT, Jean-Louis Henry

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
1 Carlyle Square London SW3 6EX

KERR-DINEEN, Michael Norman Colin

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Onslow Gardens London SW7 3AL
Country of Residence
England

LALOURCEY, Jerome

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadwalk House 5 Appold Street London EC2A 2DA United Kingdom
Country of Residence
England

LAMY, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Member Of Executive Committee
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Rue Victor Masse Paris 75009 France

LANCHON, Chantal

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Resigned as Director

Correspondence Address
100 Rue Chardonlagache Paris 75016 FOREIGN France

LE ROY, Jean-Paul Albert

Date of Birth
Role
Resigned
Director
Occupation
Secretaire General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Rue Lauriston Paris 75116 France FOREIGN

LEFORT, Michel Henri Louis Jean

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadwalk House 5 Appold Street London EC2A 2DA United Kingdom
Country of Residence
France

LEIGHTON, Robert Smith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mill House Shalford Guildford GU4 8BU
Country of Residence
England

LEIMAN, Russell Michael

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Kent Terrace London NW1 4RP

MELUL, Frederic Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
119 Cranmer Court Whitehead's Grove London SW3 3HE

MORDAUNT, Gerald Charles

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Hovells Farm Coggeshall Essex CO6 1NU
Country of Residence
England

Credit Agricole Cib Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Broadwalk House 5 Appold Street London EC2A 2DA England