NATIXIS AXELTIS LIMITED

Company number 01800715

27 officers / 24 resignations

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role: Secretary
• Appointed on: 10 July 2006

HORSFALL, Patricia Monique Yvonne

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA
• Role: Director
• Date of birth: June 1967
• Appointed on: 19 October 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Compliance Officer

SARTORIUS, Geoffroy Georges Marie

• Correspondence address: 16 Rue Ampere, Paris, 75017, France
• Role: Director
• Date of birth: January 1957
• Appointed on: 19 June 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

BAUMANN, Anthony William

• Correspondence address: 192 Court Lane, London, SE21 7ED
• Role (Resigned): Secretary
• Appointed on: 9 December 1993
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Chartered Accountant

CLOHOSY, William Thurston

• Correspondence address: 3 Rossendale Close, Colchester, Essex, CO4 4RA
• Role (Resigned): Secretary
• Appointed before: 11 March 1992
• Resigned on: 9 December 1993
• Nationality: British

EUROSECRETARIES LIMITED

• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 10 July 2006

BORY, Marc

• Correspondence address: 76 Campden Hill Road, London, W8 7AA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 March 2003
• Resigned on: 2 September 2004
• Nationality: French
• Occupation: Head

CHEVALLIER, Gonzague

• Correspondence address: 12, Boulevard Raspail, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 March 2003
• Resigned on: 3 May 2004
• Nationality: French
• Occupation: Ceo

COUVRECELLE, Philippe

• Correspondence address: 29 Avenue Andre Malraux, Levallois Perret, 92300, France
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 March 2002
• Resigned on: 20 April 2007
• Nationality: French
• Occupation: Managing Director

DE BODMAN, Olivier

• Correspondence address: 17 Sheffield Terrace, London, W8 7NQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 December 1995
• Resigned on: 9 February 2001
• Nationality: French
• Occupation: Banker

DE BONVOISIN, Herve Emmanuel

• Correspondence address: 14 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 February 2001
• Resigned on: 1 March 2005
• Nationality: French
• Occupation: Managing Director Natexis Banq

DUPUIS, Philippe

• Correspondence address: 11 Rue Des Sources, Lagny-Sur-Marne, France, 77400
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 March 2003
• Resigned on: 11 June 2008
• Nationality: French
• Occupation: Head Of Development

FALLER, Marie-Laure

• Correspondence address: 143 Avenue De Clichy, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 November 2008
• Resigned on: 19 October 2011
• Nationality: French
• Occupation: Managing Director

FRICQUEGNON, Philippe Jacques Bernard

• Correspondence address: 13 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 March 2005
• Resigned on: 18 December 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Country Manager

FRIQUEGNON, Philippe

• Correspondence address: 14 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 September 1993
• Resigned on: 4 December 1995
• Nationality: French
• Occupation: Banker

GIRARD, Edouard

• Correspondence address: 45 Rue Emmanual, D'Ormesson, Ormespon Sur Marne, 94490, France
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 March 2003
• Resigned on: 16 May 2005
• Nationality: French
• Occupation: Managing Director

GOGUEL, Jean

• Correspondence address: 13 Rue De Letang, Rocquencourt 78150, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 11 March 1992
• Resigned on: 7 February 2002
• Nationality: French
• Occupation: Banker

JARDIN, Jean Christophe Michel Rene

• Correspondence address: 7 Rue De Merimee, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 December 2003
• Resigned on: 25 July 2008
• Nationality: French
• Occupation: Deputy Managing Director Finan

LLOYD, Stephen Philip

• Correspondence address: Wexford Cottage, The Street Brook, Ashford, Kent, TN25 5PG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 March 2003
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director Opera

MICHEL, Gerard

• Correspondence address: 23 Au Du Perche, Maurepas, 78310, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 March 2002
• Resigned on: 21 March 2003
• Nationality: French
• Occupation: Banker

NETTER, Paul Louis

• Correspondence address: 16 Rue Jules Cesar, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 March 2002
• Resigned on: 21 March 2003
• Nationality: French
• Occupation: Asset Manager

ROY, Daniel Charles

• Correspondence address: 6 Rue Singer, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 May 2004
• Resigned on: 4 September 2006
• Nationality: French
• Occupation: Chief Executive Officer

SABASSIER, Dominique

• Correspondence address: 8 Rue De Jarente, Paris, 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 March 2002
• Resigned on: 21 March 2003
• Nationality: French
• Occupation: Banker

STRAUSS, Emmanuel

• Correspondence address: 3 Allee Beausite, Le Pecq, 78230, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 March 2002
• Resigned on: 19 October 2011
• Nationality: French
• Occupation: Banker

TRANBAHUY, Christian

• Correspondence address: Bfce, 21 Boulevard Haussmann, Paris, France, 75427
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 11 March 1992
• Resigned on: 1 September 1993
• Nationality: French
• Occupation: Banker

VOISIN, Pascal Robert

• Correspondence address: 2 Hameau D'Alleray, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 December 2006
• Resigned on: 20 June 2008
• Nationality: French
• Occupation: Managing Director

ZAOUATI, Philippe

• Correspondence address: 9 Rue Dieulafoy, Paris, 75013, France
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 June 2008
• Resigned on: 27 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Managing Director