HERITAGE CHEUVREUX LONDON LIMITED

Company number 03347683

25 officers / 23 resignations

LEMAIRE, Emmanuel Marie Dominique

• Correspondence address: Credit Agricole Cib, 9 Quai Du President Paul Doumer, Paris La Defense Cedex, France, 92920
• Role: Director
• Date of birth: July 1969
• Appointed on: 7 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Bank Officer

TARNEAUD, Olivier

• Correspondence address: Credit Agricole Cib, 9 Quai Du President Paul Doumer, Paris La Defense Cedex, France, 92920
• Role: Director
• Date of birth: June 1949
• Appointed on: 7 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Bank Officer

BARLOW, Lucy

• Correspondence address: 34 Prebend Mansions, Chiswick High Road, London, W4 2LU
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 6 December 2004
• Nationality: British

BERGADAA, Jean Claude

• Correspondence address: Flat 7, 81 Onslow Square, London, SW7
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 24 November 1999
• Nationality: French
• Occupation: Banker

DUCHESNES, Patrick Jacques Marie Francois Jules

• Correspondence address: 81 Fitzjohns Avenue, London, NW3 6NY
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 1 August 2004
• Nationality: French
• Occupation: Stock Broker

DUCHESNES, Patrick Jacques Marie Francois Jules

• Correspondence address: 81 Fitzjohns Avenue, London, NW3 6NY
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 27 March 2003
• Nationality: French
• Occupation: Stock Broker

EGBUNE, Jane Nkechi

• Correspondence address: 837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 13 June 2008
• Nationality: British

GARNER, Margaret Theresa

• Correspondence address: 214 Sheen Road, Richmond, Surrey, TW10 5AN
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Barrister

IGNATIUS, Mark

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Secretary
• Appointed on: 21 September 2009
• Resigned on: 24 May 2012

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 8 November 2007
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1997
• Resigned on: 3 April 1997

BASSIEN, Jean Claude Capsa

• Correspondence address: Credit Agricole Cheuvreux International Limited, 12th Floor, Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 November 1999
• Resigned on: 16 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Stockbroker

BERGADAA, Jean Claude

• Correspondence address: Flat 7, 81 Onslow Square, London, SW7
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 April 1997
• Resigned on: 25 February 2000
• Nationality: French
• Occupation: Banker

CHERMONT, Henri

• Correspondence address: 11 Rue Theodule Ribot, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 July 1997
• Resigned on: 30 June 1998
• Nationality: French
• Occupation: Company Director

DUCHESNES, Patrick Jacques Marie Francois Jules

• Correspondence address: Flat 3, 28 Johns Lane, London, EC1M 4BU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 November 1999
• Resigned on: 21 January 2009
• Nationality: French
• Occupation: Stock Broker

FILIPSSON, Hakan Bertil

• Correspondence address: Grevgatan 17, Stockholm, Sweden, S114 53
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2000
• Resigned on: 28 March 2002
• Nationality: Swedish
• Occupation: Stockbroker

JANUS, Pierre

• Correspondence address: Credit Agriciole Cheuvreux International Limited, 12th Floor, Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 May 1997
• Resigned on: 7 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Stockbroker

KANZA, Raphael

• Correspondence address: 129 Boulevard Du Montparnasse, 75006, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 April 1997
• Resigned on: 30 July 1997
• Nationality: French
• Occupation: Banker

LEYMARIE, Oliver Andre

• Correspondence address: 7 Rue Georges Ville, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 December 2000
• Resigned on: 11 June 2004
• Nationality: French
• Occupation: Stockbroker

PATILLET, Bertrand

• Correspondence address: Credit Agricole Cheuvreux International Limited, 12th Floor, Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 August 1998
• Resigned on: 7 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Stockbroker

PEACOCK, Ian

• Correspondence address: Credit Agricole Cheuvreux International Limited, 12th Floor Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 September 2009
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PERROLLAZ, Alain

• Correspondence address: 75 Rue Jeaun D'Arc, Saint Mande, France, 94160
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 August 1998
• Resigned on: 1 July 1999
• Nationality: French
• Occupation: Stockbroker

SIMON, Francois Melchior

• Correspondence address: C/o Credit Agricole Cheuvreux International Ltd, 12th, Floor Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 August 1998
• Resigned on: 18 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Stockbroker

STOKELD, John Timothy

• Correspondence address: Cobbarn Grange, Cobbarn Eridge, Tunbridge Wells, Kent, TN3 9LA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 March 2002
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Stockbroker

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1997
• Resigned on: 3 April 1997