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DEXIA EFM (HOLDINGS) LIMITED

Company number 02353486

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Officers: 27 officers / 23 resignations

JEWKES, Lucy Marie

Correspondence address
37 Matham Road, East Molesey, Surrey, KT8 0SX
Role
Secretary
Appointed on
6 April 2006
Nationality
British
Occupation
Banker

BIRD, Robert Harry

Correspondence address
Parsonage Farm House, Hampstead Lane, Yalding, Maidstone, Kent, ME18 6HG
Role
Director
Date of birth
May 1953
Appointed on
15 May 2003
Nationality
British
Country of residence
England
Occupation
Bank Executive

JEWKES, Lucy Marie

Correspondence address
37 Matham Road, East Molesey, Surrey, KT8 0SX
Role
Director
Date of birth
June 1959
Appointed on
6 April 2006
Nationality
British
Occupation
Banker

LEGRAND, Guy Pierre

Correspondence address
34 Rue Albert Ier, L1117 Luxembourg, Luxembourg, FOREIGN
Role
Director
Date of birth
May 1952
Appointed on
6 April 2006
Nationality
Belgian
Occupation
Banker

DODD, Martin Thomas

Correspondence address
46 Motspur Park, New Malden, Surrey, KT3 6PL
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
5 April 2006
Nationality
British
Occupation
Accountant

WILKINSON, Christopher Martin

Correspondence address
Old Inn Lodge, Brockham Green, Betchworth, Surrey, RH3 7JS
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
31 July 1997
Nationality
British

ARORA, Hemant

Correspondence address
Flat 3 Eresby House, Rutland Gate Knightsbridge, London, SW7 1BG
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 August 2001
Resigned on
20 February 2003
Nationality
Australian
Occupation
Director

BANCROFT, Gordon Nicholas

Correspondence address
37 Queensdale Road, London, W11 4SB
Role Resigned
Director
Date of birth
September 1943
Appointed before
30 November 1991
Resigned on
17 August 2001
Nationality
British
Occupation
Investment Director

BARBESGAARD, Bjorn

Correspondence address
17 Rue Des Muguets, L8035 Strassen, Luxembourg
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 August 2001
Resigned on
15 May 2003
Nationality
Danish
Occupation
Director

BIGLAND, Robert David Inglis

Correspondence address
The Old Rectory, Church Road, Thurlow, Haverhill, Suffolk, CB9 7JQ
Role Resigned
Director
Date of birth
October 1937
Appointed before
30 November 1991
Resigned on
15 May 2003
Nationality
British
Occupation
Director

BRAULT, Nicolas Hetland

Correspondence address
46 Rue De Villiers, Levalois Ferret 92300, France, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 July 1994
Resigned on
21 August 2001
Nationality
French
Occupation
Director Fund Management

COLEY, Mark

Correspondence address
The Old Rectory Hall Lane, Brinkley, Newmarket, Suffolk, CB8 0SB
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 July 1994
Resigned on
17 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DE MOUSSAC, Charles Henri

Correspondence address
23 Boulevard De La Saussaye, 92200 Nevilly, Sur Seine, France
Role Resigned
Director
Date of birth
December 1959
Appointed before
30 November 1991
Resigned on
2 September 1994
Nationality
French
Occupation
Investment Adviser

DUCKWORTH, Rollo

Correspondence address
The Old Rectory, West Ilsley, Newbury, Berkshire, RG20 7AR
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 July 2001
Resigned on
5 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

GOOD, Charles Anthony

Correspondence address
31 Clapham Common West Side, London, SW4 9AN
Role Resigned
Director
Date of birth
May 1946
Appointed on
10 March 1995
Resigned on
5 April 2006
Nationality
British
Occupation
Director

HECHT, Roland Christian James

Correspondence address
39 Lennox Gardens, London, SW1X 0DF
Role Resigned
Director
Date of birth
October 1945
Appointed on
10 October 2002
Resigned on
30 June 2005
Nationality
French
Occupation
Bank Director

HERMAN, Bernard

Correspondence address
41 Rue Du 5 Septembre, Saint-Leger, 6747, Belgium
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 August 2001
Resigned on
20 February 2003
Nationality
Belgian
Occupation
Director

HOFFMANN, Marc

Correspondence address
2 Rue Lembierg, Luxembourg, 8531 Eii
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 August 2001
Resigned on
18 April 2002
Nationality
Luxembourg
Occupation
Director

JEFFRIES, James Norman

Correspondence address
The White House, 21 Shawleyway, Epsom, Surrey, KT18 5NZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
6 April 2006
Resigned on
4 January 2008
Nationality
British
Occupation
Banker

JOUARD, Philippe

Correspondence address
32 Rue Adolphe Fischer, Luxembourg, L 1520, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 February 2003
Resigned on
5 April 2006
Nationality
French
Occupation
Banker

KEOWN, Timothy Gordon

Correspondence address
Cockslease Farm House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6JL
Role Resigned
Director
Date of birth
August 1939
Appointed before
30 November 1991
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Director

OUDART, Michel

Correspondence address
159 Boulevard Bineau, 92200 Neuilly, France
Role Resigned
Director
Date of birth
February 1939
Appointed on
2 July 1992
Resigned on
14 June 1994
Nationality
French
Occupation
Company Director

PEMBROKE, Stephen John

Correspondence address
Belmore Cottage, Belmore Lane Upham, Southampton, Hampshire, SO32 1HQ
Role Resigned
Director
Date of birth
March 1937
Appointed on
11 December 1995
Resigned on
17 August 2001
Nationality
British
Occupation
Investment Manager

PLAGNOL, Andre Joseph

Correspondence address
42 Rue Laughier, Paris, France, 75017
Role Resigned
Director
Date of birth
March 1925
Appointed before
30 November 1991
Resigned on
13 January 1999
Nationality
French
Occupation
Director

ROBB, George Alan

Correspondence address
The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY
Role Resigned
Director
Date of birth
May 1942
Appointed on
21 August 2000
Resigned on
17 August 2001
Nationality
British
Occupation
Company Director

VAN DER SPEK, Jean

Correspondence address
Rue Des Cedres 25, Rhode - St. Genese, B-1640, Belgium
Role Resigned
Director
Date of birth
March 1959
Appointed on
18 April 2002
Resigned on
6 October 2003
Nationality
Belgian
Occupation
Advisor To The Executive Commi

WILKINSON, Christopher Martin

Correspondence address
Old Inn Lodge, Brockham Green, Betchworth, Surrey, RH3 7JS
Role Resigned
Director
Date of birth
September 1935
Appointed before
30 November 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Finance Director