INDOSUEZ FINANCE (U.K.) LIMITED

Company number 01070399

30 officers / 27 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 1 November 2013

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• Registration number: 00555893

JACQMARCQ, Pierre

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 May 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo

SUBRAMANIAN, Dorai

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Country Senior Officer

EGBUNE, Jane Nkechi

• Correspondence address: 837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 21 May 2008
• Nationality: British

GARNER, Margaret Theresa

• Correspondence address: 214 Sheen Road, Richmond, Surrey, TW10 5AN
• Role (Resigned): Secretary
• Appointed before: 23 October 1992
• Resigned on: 23 April 2004
• Nationality: British

IGNATIUS, Mark

• Correspondence address: Broadwalk House, Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 24 May 2012
• Nationality: Other

MCCULLAGH, John Francis

• Correspondence address: 6 Chestnut Court, 16 Ullathorne Road, London, SW16 1SA
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 6 December 2004
• Nationality: British

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 19 July 2007
• Nationality: British

ARAS, Herman Jan Maria

• Correspondence address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 July 2008
• Resigned on: 3 March 2009
• Nationality: Belgian
• Occupation: Assistant General Manager

ARAS, Herman Jan Maria

• Correspondence address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 July 2007
• Resigned on: 5 October 2007
• Nationality: Belgian
• Occupation: Assistant General Manager

ARAS, Herman Jan Maria

• Correspondence address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 July 2006
• Resigned on: 26 September 2006
• Nationality: Belgian
• Occupation: Banker

BERGADAA, Jean-Claude

• Correspondence address: 76 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 23 October 1992
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: General Manager

DIGGINES, Patrick William

• Correspondence address: Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 23 October 1992
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Senior Country Officer

DOLLERY, Robert

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2DA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 July 2011
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Banker - Alternate Director

ESNAULT, Bernard

• Correspondence address: 29 Avenue George Mandel, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 23 October 1992
• Resigned on: 4 September 2003
• Nationality: French
• Occupation: First Vice President (Banque Indosuez)

EYMERY, Jean Luc Guy Francois

• Correspondence address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 July 2007
• Resigned on: 5 October 2007
• Nationality: French
• Occupation: Banker

EYMERY, Jean Luc Guy Francois

• Correspondence address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2006
• Resigned on: 26 September 2006
• Nationality: French
• Occupation: Banker

EYMERY, Jean Luc Guy Francois

• Correspondence address: Flat C, 14-18 Sloane Court East, London, SW3 4TG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 September 2003
• Resigned on: 29 September 2005
• Nationality: French
• Occupation: Banker

EYMERY, Jean-Luc Guy Francois

• Correspondence address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 July 2008
• Resigned on: 3 March 2009
• Nationality: French
• Occupation: Banker

GARNER, Margaret Theresa

• Correspondence address: 214 Sheen Road, Richmond, Surrey, TW10 5AN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 January 1996
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GROS, Antoine

• Correspondence address: 9 Quai Du Pdt Paul Doumer, Courbevoie, La Defense Cedar, 92920
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 April 2009
• Resigned on: 11 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Banker

LALOURCEY, Jerome

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 June 2005
• Resigned on: 13 May 2011
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

LANGLEY, John Antony

• Correspondence address: 12 Station Road, Thames Ditton, Surrey, KT7 0NR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 January 1996
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Chartered Accountant

LEYMARIE, Christophe

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 June 2007
• Resigned on: 31 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

MERON, Frederic

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 2010
• Resigned on: 15 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Global Head Equity & Fund Derivatives

MONIER, Jean-Herve

• Correspondence address: 43 Onslow Gardens, London, SW7 3PY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 23 October 1994
• Resigned on: 31 March 1995
• Nationality: French
• Occupation: Senior Country Officer Bank In

MORIN, Xavier

• Correspondence address: 9 Villa Madrid, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 June 2007
• Resigned on: 29 July 2008
• Nationality: French
• Occupation: Director

PAYNE, Michael Thomas

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 September 1997
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PICARD, Jean-Jacques

• Correspondence address: 8 Rue Claude Matrat, 92130 Issy Les Moulineaux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 23 October 1992
• Resigned on: 3 January 1995
• Nationality: French
• Occupation: General Manager

PIOTROWSKI, Jean-Paul

• Correspondence address: 31 Rutland Street, London, SW7 1EJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 February 1997
• Resigned on: 22 August 1997
• Nationality: French
• Occupation: Director