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SOFIDIV UK LIMITED

Company number 04130215

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Officers: 16 officers / 13 resignations

ABAD ACOSTA, Enrique

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Role Active
Director
Date of birth
December 1966
Appointed on
24 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUIONY, Jean-Jacques

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Active
Director
Date of birth
December 1961
Appointed on
26 January 2004
Nationality
French
Country of residence
France
Occupation
Finance Director

TASSIN, Clementine

Correspondence address
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Active
Director
Date of birth
January 1973
Appointed on
1 January 2023
Nationality
French
Country of residence
France
Occupation
Director

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
12 September 2001

CASTLEGATE SECRETARIES LIMITED

Correspondence address
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
Role Resigned
Secretary
Appointed on
12 September 2001
Resigned on
1 January 2022

UK Limited Company What's this?

Registration number
3730056

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
22 December 2000
Resigned on
11 January 2001

GODE, Pierre Gerard Henri

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
December 1944
Appointed on
8 June 2005
Resigned on
19 October 2015
Nationality
French
Country of residence
Italy
Occupation
Company Director

HENRIOT, Loïc Pierre Marie

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 September 2015
Resigned on
31 July 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

KUHN, Bernard

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Role Resigned
Director
Date of birth
December 1953
Appointed on
12 January 2001
Resigned on
31 December 2022
Nationality
French
Country of residence
France
Occupation
General Counsel

MALLEVAYS, Pierre Maurice Gilbert

Correspondence address
Flat 1, 23 Gledhow Gardens, London, SW5 0AZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 January 2001
Resigned on
26 January 2004
Nationality
French
Country of residence
England
Occupation
Director Of Acquisitions

ROUGET, Thomas Guy

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
September 1981
Appointed on
31 July 2019
Resigned on
24 October 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Director

VLIEGHE, Christophe Pierre Claude

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 October 2010
Resigned on
22 January 2016
Nationality
French
Country of residence
France
Occupation
Director

WYGAS, Christophe

Correspondence address
C/o Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 September 2006
Resigned on
13 October 2010
Nationality
French
Country of residence
England
Occupation
Finance Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
11 January 2001
Resigned on
12 January 2001

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
11 January 2001
Resigned on
12 January 2001

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
22 December 2000
Resigned on
11 January 2001