SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Company number 03596854

28 officers / 24 resignations

GOODSHIP, Timothy Edward

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Active): Secretary
• Appointed on: 1 February 2019

GOODSHIP, Timothy Edward

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

HUGHES, Dominic Lawson

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Financier

YATES-MERCER, David Robert George

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Business Executive

TILBURY, Philip

• Correspondence address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Accountant

YATES-MERCER, David Robert George

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 1 February 2019
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1998
• Resigned on: 7 July 1998

BENSEN, Jacques Andre Jean

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 May 2011
• Resigned on: 26 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Country Supervisor

BOWDEN, Stephen John

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 January 2000
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Account Manager

COCCOLONI, Massimo

• Correspondence address: 8 Ave Alphonse Xiii 75016, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 September 2001
• Resigned on: 17 January 2006
• Nationality: Italy
• Occupation: Financier

CONROY, William Frank

• Correspondence address: 40 Peverells Wood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 2BW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

DE PASTRE, Christian

• Correspondence address: 15 Rue Jean Edeline, 92500 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 October 2008
• Resigned on: 18 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Financier

ECKHARDT, Hans-Jurgen

• Correspondence address: 72 Ave Mozart, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 September 2001
• Resigned on: 1 July 2002
• Nationality: German
• Occupation: Director

FRACHON, Eric

• Correspondence address: 7 Rue Louis Boilly, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 January 2006
• Resigned on: 2 October 2008
• Nationality: French
• Occupation: Financier

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 July 1998
• Resigned on: 3 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

JAFFE, Emma Christina

• Correspondence address: 3 Clonmel Road, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 July 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Business Executive

LLOYD, Susanna

• Correspondence address: 5 Linden Road, Hampton, Middlesex, TW12 2JG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 January 2000
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Credit Manager

MIGNEREY, Jean-Marc Christian

• Correspondence address: 14 Rue De Rome, La Quelle-En-Brie, France, 94510
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 July 1998
• Resigned on: 3 December 1999
• Nationality: French
• Occupation: Business Executive

MILLS, Tracy Sharon

• Correspondence address: 1 Surridge Court, Bagshot, Surrey, GU19 5QW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 July 1998
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

REES, John Andrew

• Correspondence address: Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 July 1998
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Business Executive

STEPHENS, Peter Robert

• Correspondence address: 87 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 July 1998
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Business Executive

SYMONS, Steven William

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 February 2007
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TILBURY, Philip

• Correspondence address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 November 1998
• Resigned on: 13 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNER, Giles

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 July 1998
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WIBBE, Andreas Johannes

• Correspondence address: Flat 2 Denby Court, Guildford Road East, Farnborough, Hampshire, GU14 6PX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 September 2001
• Resigned on: 30 March 2002
• Nationality: German
• Occupation: Managing Director

FRANFINANCE SA

• Correspondence address: Eric Frachon, 59 Avenue De Chatou, Rueil Malmaison, France, France, 92853
• Role (Resigned): Director
• Appointed on: 2 August 2010
• Resigned on: 15 October 2010

Registered in a European Economic Area What's this?

• Place registered: RCS NANTERRE FRANCE
• Registration number: 719 807 406

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1998
• Resigned on: 7 July 1998