SOCIETE GENERALE SECURITIES SERVICES UK LIMITED

Company number 03747458

29 officers / 29 resignations

BERBECK, Maria Jane

• Correspondence address: Boatmans House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 14 December 2010
• Nationality: British

CUNNINGHAM, Benjamin John

• Correspondence address: 22 Fullerton Road, Wandsworth, London, SW18 1BX
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Director

STOTT, Roger John

• Correspondence address: 114 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Katherine Elaine, Ms.

• Correspondence address: 1805d New Providence Wharf, 1 Fairmont Ave, London, E14 9PW
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 13 February 2009
• Nationality: American

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1999
• Resigned on: 13 February 2001

BLANCHARD, Bertrand Charles Anne Maurice Marie

• Correspondence address: Boatmans House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 August 2014
• Resigned on: 19 October 2015
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BLANCO, Ramon

• Correspondence address: Marbella 62, Madrid, 28034, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 January 2006
• Resigned on: 12 October 2006
• Nationality: Spanish
• Occupation: Director

CADROY, Jean

• Correspondence address: Boatmans House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 September 2012
• Resigned on: 25 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Director Of Transformation And Development

CARLS, Andre, Dr

• Correspondence address: Siriusweg 39, Hamberg, 22391, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 May 2002
• Resigned on: 13 July 2004
• Nationality: German
• Occupation: Banker

CLOSIER, Alain

• Correspondence address: 170,, Place Regnault, 92043 Paris, La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 October 2006
• Resigned on: 30 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

FISHER, Ian James

• Correspondence address: Sg House 41, Tower Hill, London, Uk, EC3N 4SG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 July 2009
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GLENDINNING, John

• Correspondence address: Keepers Cottage, Somerden Green, Chiddingstone, Kent, TN8 7AL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 September 1999
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

GREETHAM, Paul

• Correspondence address: Forest View, Station Road, North Chailey, West Sussex, BN8 4HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 February 2006
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMP, Stefan Herbert

• Correspondence address: 46 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 April 1999
• Resigned on: 30 December 2002
• Nationality: German
• Occupation: Director

JONGHI, Martine Chantal Yvette

• Correspondence address: Boatmans House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 October 2006
• Resigned on: 27 July 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banking Coo

LECLER, Olivier Roger

• Correspondence address: 17 Allee Montcalm, Igny, 91430, France
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 November 2005
• Resigned on: 31 December 2005
• Nationality: French
• Occupation: Company Director

LOUIS, Mark James

• Correspondence address: 10 Holmcote Gardens, Highbury, London, N5 2EP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 October 2006
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACTAGGART, Clement Hugh

• Correspondence address: 29 St Catherine's Way, Houghton On The Hill, Leicester, LE7 9HE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 November 2005
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTINEZ, Jean-Claude Antoine

• Correspondence address: Boatmans House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 August 2011
• Resigned on: 26 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Global Chief Operating Officer

OETTING, Ralf Arno

• Correspondence address: 46 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2002
• Resigned on: 17 September 2004
• Nationality: German
• Occupation: Director

ROBEYNS, Philippe Jacques Michel

• Correspondence address: Boatmans House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 October 2006
• Resigned on: 19 October 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

SPIRGEL-SINCLAIR, Simon

• Correspondence address: Boatmans House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 July 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STOTT, Roger John

• Correspondence address: 114 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2002
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAUPIN, Vincent

• Correspondence address: 5 Rue Margueritte, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 November 2005
• Resigned on: 12 October 2006
• Nationality: French
• Occupation: Company Director

WALKER, John

• Correspondence address: 9 Douglas Road, Chingford, London, E4 6DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 July 2004
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBER, Bernt

• Correspondence address: Thuringer Weg 30, Hofheim Taunus, 65719, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 April 1999
• Resigned on: 11 June 2002
• Nationality: Germany
• Occupation: Director

WILSON, Katherine Elaine, Ms.

• Correspondence address: Boatmans House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 July 2010
• Resigned on: 19 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

WREDE, Sven

• Correspondence address: Hauwisch 9, 22339 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 1999
• Resigned on: 31 March 2000
• Nationality: German
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1999
• Resigned on: 6 April 1999