CREDIT AGRICOLE CIB HOLDINGS LIMITED

Company number 02182651

28 officers / 25 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): 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 (Active): 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 (Active): 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: 18 July 2007
• Resigned on: 21 July 2008
• Nationality: British

IGNATIUS, Mark

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 24 May 2012
• Nationality: British

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 18 July 2007
• Nationality: British

SWEENEY, Brenda Cecilia

• Correspondence address: 9 Barham Court, Barham Road, South Croydon, Surrey, CR2 6LD
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 30 June 2005
• 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: 28 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

ARMSTRONG, Bruce Fraser

• Correspondence address: Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 7 June 1992
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTER, Nigel Robert

• Correspondence address: Beechwood House, Pit Hill, Bubbenhall, West Midlands, CV8 3BF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 August 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Human Resourses Director

CHUPIN, Arnaud Jean Marie Jacques

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 July 2011
• Resigned on: 6 April 2016
• Nationality: French
• Country of residence: England
• Occupation: Sco Alternate Director

DARMAYAN, Bernard Louis Gabriel

• Correspondence address: 32 Tite Street, Chelsea, London, SW3 4JA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 November 1994
• Resigned on: 31 March 1998
• Nationality: French
• Occupation: Bank Officer

DOLLERY, Robert

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2DA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 July 2011
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Banker - Alternate Director

EYEMERY, Jean-Luc Guy Francois

• Correspondence address: Flat 4 46, Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 July 2008
• Resigned on: 28 July 2008
• 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: 18 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

HAUTEFORT, Bernard

• Correspondence address: 21 St Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 7 June 1992
• Resigned on: 7 September 1992
• Nationality: French
• Occupation: Banker

JOUBERT, Jean-Louis Henry

• Correspondence address: 1 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 7 June 1992
• Resigned on: 10 July 1992
• Nationality: French
• Occupation: Executive

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: 22 December 2008
• Resigned on: 13 May 2011
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

LALOURCEY, Jerome

• Correspondence address: 72 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 July 2005
• Resigned on: 21 July 2005
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer Altern

LAMY, Pascal

• Correspondence address: 22 Rue Victor Masse, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 January 1999
• Resigned on: 15 September 1999
• Nationality: French
• Occupation: Executive

MELUL, Frederic Charles

• Correspondence address: 119 Cranmer Court, Whitehead's Grove, London, SW3 3HE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 July 1992
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Executive

MONFRONT, Regis Jean Paul

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 December 2004
• Resigned on: 4 May 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive

MOTTE, Olivier

• Correspondence address: 15 Sloane Avenue, London, SW3 3LD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 July 2003
• Resigned on: 9 June 2004
• Nationality: French
• Occupation: Banker

PAYNE, Michael Thomas

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 2005
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUYO, Daniel

• Correspondence address: Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 June 2016
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None Supplied