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GALLUS NOMINEES LIMITED

Company Number

00612671

Private limited company
Active
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VISTRA COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

JACQMARCQ, Pierre

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

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

SUBRAMANIAN, Dorai

Date of Birth
Role
Active
Director
Occupation
Deputy Country Senior Officer
Nationality
British

  1. Appointed as Director

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

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

GARNER, Margaret Theresa

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
214 Sheen Road Richmond Surrey TW10 5AN

IGNATIUS, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Broadwalk House 5 Appold Street London EC2A 2DA

MCCULLAGH, John Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chestnut Court 16 Ullathorne Road London SW16 1SA

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

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
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

DIGGINES, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Deputy Senior Country Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH
Country of Residence
United Kingdom

EASTMENT, Derek Colin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

EYMERY, Jean Luc Guy Francois

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 46 Egerton Gardens London SW3 2BZ

EYMERY, Jean Luc Guy Francois

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 46 Egerton Gardens London SW3 2BZ

EYMERY, Jean Luc Guy Francois

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat C 14-18 Sloane Court East London SW3 4TG

EYMERY, Jean-Luc Guy Francois

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4, 46 Egerton Gardens London SW3 2BZ

GARNER, Margaret Theresa

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Resigned as Director

Correspondence Address
214 Sheen Road Richmond Surrey TW10 5AN
Country of Residence
United Kingdom

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

PAYNE, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STARLING, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Porters Farm Hollow Road Kelvedon Colchester Essex CO5 9DD
Country of Residence
United Kingdom

Credit Agricole S.A.

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
12 Place Des Etats-Unis Place Des Etats-Unis Montrouge92120 France