CETELEM (UK) LIMITED

Company number 03610034

42 officers / 36 resignations

SCHROD, Keith Alan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 11 October 2007
• Nationality: British

ALEXANDRE, Patrick

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1963
• Appointed on: 12 June 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Adviser Deputy Managing Director

BRICK, Neville Eyre

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1954
• Appointed on: 11 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporation Lawyer

COLWYN-THOMAS, Anthony

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1956
• Appointed on: 12 June 2009
• Nationality: British
• Country of residence: Greece
• Occupation: Ceo

FIELD, Julian Mark

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1961
• Appointed on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Nicholas Andrew Lee

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1969
• Appointed on: 11 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DE VILLEPIN, Arnaud

• Correspondence address: 40 Rue Des Ursulines, St Germain En Laye, 78100, France
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 9 March 1999
• Nationality: French
• Occupation: Banker

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 14 January 2004
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 10 October 2001
• Nationality: British

PENHEY, Terry

• Correspondence address: 33 Purley Vale, Purley, Surrey, CR8 2DU
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 11 October 2007
• Nationality: British

ROBSON, Denis William Pierre

• Correspondence address: Ditton Lawn, Lovelands Lane, Tadworth, Surrey, KT20 6XJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 22 June 2006
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 28 November 2000
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 18 December 1998

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 March 1999
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Director

BOURGEOIS, Roland Rene Emile

• Correspondence address: 3 Avenue De Rochebise, Fondettes, 37230, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 February 2002
• Resigned on: 14 January 2004
• Nationality: French
• Occupation: General Manager

BOYER, Julien

• Correspondence address: 64 Rue Marjolin, 4 Eme Etage, 92300 Levallois-Perret, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 March 1999
• Resigned on: 11 May 2000
• Nationality: French
• Occupation: Director

CAMPI, Marc

• Correspondence address: 69 Boulevard Se Beausejour, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 February 2004
• Resigned on: 12 January 2005
• Nationality: French
• Occupation: Marketing

COLWYN THOMAS, Anthony

• Correspondence address: 7 Rue De Chazelles, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 November 2004
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: Greece
• Occupation: Director

CUTBILL, Martin James

• Correspondence address: 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 November 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE VILLEPIN, Arnaud

• Correspondence address: 18 Redesdale Street, London, SW3 4BJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 December 1998
• Resigned on: 18 February 2003
• Nationality: French
• Occupation: Banker

DOUMENG, Jean Paul

• Correspondence address: 31 Rue Godefroy, Puteaux, 92800, France
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 February 2004
• Resigned on: 11 October 2007
• Nationality: French
• Occupation: Risk Management

DOUMENG, Jean Paul

• Correspondence address: 31 Rue Godefroy, Puteaux, 92800, France
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 March 1999
• Resigned on: 11 June 2002
• Nationality: French
• Occupation: Banker

DUGGAN, Gary John

• Correspondence address: 6 Latham Way, Spital, Wirral, L63 9NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 November 2001
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Company Director

FELTESSE, Marc

• Correspondence address: 42 Rue Des Ecoles, 78400, Chatou, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 November 2003
• Resigned on: 11 October 2007
• Nationality: French
• Occupation: Company Director

FISHER, David

• Correspondence address: 14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 August 2000
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Manager

FLANAGAN, Kevin Patrick

• Correspondence address: The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, West Yorkshire, HX6 3HR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 November 2001
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Bank Manger

GADY, Francis Joseph Henri

• Correspondence address: 22 Avenue De Se Bastopol, St Maur, 94210, France
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 March 2006
• Resigned on: 11 October 2007
• Nationality: French
• Occupation: Banker

GALHAU, Francois Villeroy De

• Correspondence address: 25 Rue Du Faubourg Saint Honore, 75 008 Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 November 2003
• Resigned on: 12 January 2005
• Nationality: French
• Occupation: Company Director

HANSON, Philip David

• Correspondence address: The Cottage Chantry Lane, Bishopthorpe, York, YO23 2QF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 March 1999
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JULIEN-LABRUYERE, Francois

• Correspondence address: 3 Rue Du Arechal Gllieni 78000, Versailles, France
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 13 February 2002
• Resigned on: 17 September 2003
• Nationality: French
• Occupation: Company Director

MACE, Jean-Pierre

• Correspondence address: 2 Underhill Park Road, Reigate, Surrey, RH2 9LX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 11 May 2000
• Resigned on: 10 March 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

MACKIN, John Paul

• Correspondence address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 February 2003
• Resigned on: 19 May 2004
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MCCOOK, James Alexander

• Correspondence address: 47 Cooks Meadow, Edlesborough, Dunstable, Bedfordshire, LU6 2RP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 May 2001
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

ROBINSON, Neil Anthony, Mr.

• Correspondence address: Church Cottage, North Mymms Park, Hatfield, Hertfordshire, AL9 7TN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 October 2007
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker