Cross Check

SGSS NOMINEES LIMITED

Company Number

09168029

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BLANCHARD, Bertrand Charles Anne Maurice Marie

Date of Birth
Role
Active
Director
Occupation
Uk Country Head
Nationality
French

  1. Appointed as Director

Correspondence Address
One Bank Street Canary Wharf London E14 4SG England
Country of Residence
England

GAMBINO, Pascal, Mr.

Date of Birth
Role
Active
Director
Occupation
Chief Administration Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
One Bank Street Canary Wharf London E14 4SG England
Country of Residence
England

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

CLARKE, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom
Country of Residence
United Kingdom

DONNET, Stephen Christopher, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Head Of Securities Banking Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sg House 41 Tower Hill London EC3N 4SG
Country of Residence
Scotland

LECUYER, Mickael Frederic

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bank Street Canary Wharf London E14 4SG England
Country of Residence
England

WESTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

WILSON, Katherine Elaine, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Chief Administrative Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sg House 41 Tower Hill London EC3N 4SG United Kingdom
Country of Residence
United Kingdom

Société Générale

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
29 Boulevard Haussmann Paris 75009 France