LA FRANÇAISE GROUP UK FINANCE LIMITED

Company number 04717154

25 officers / 22 resignations

NGAI, Melanie

• Correspondence address: 6th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Secretary
• Appointed on: 1 June 2024

KINTZ, Isabelle Sabine

• Correspondence address: 6th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 22 January 2025
• Nationality: French
• Country of residence: France
• Occupation: Relationship Management Of Group La Francaise Enti

RENDALL, David Kevin, Dr

• Correspondence address: 6th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 24 April 2003
• Nationality: British
• Country of residence: France
• Occupation: Company Director

BENNETT, Benedict Thomas Langkilde

• Correspondence address: 137 South Park Road, Wimbledon, London, SW19 8RX
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Lawyer

CAMPBELL, Robert Andrew

• Correspondence address: Colliers Farm, Frieth, Henley On Thames, Oxfordshire, RG9 6NR
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Company Director

LUNN, Katherine

• Correspondence address: 43-45, Portman Square, London, England, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 5 December 2013

REES, Marie Louise

• Correspondence address: 43-45, Portman Square, London, Uk, W1A 3BG
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 24 August 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 April 2003

ALLAN, Laurence Robert

• Correspondence address: 7 Grimwood Road, Twickenham, Middlesex, TW1 1BY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 April 2005
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BALFOUR, Peter James

• Correspondence address: 6th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 June 2008
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Robert Andrew

• Correspondence address: Colliers Farm, Frieth, Henley On Thames, Oxfordshire, RG9 6NR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 April 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

ELMER, Simon Richard

• Correspondence address: Lavender House, Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 April 2005
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOETTLER, Jens Peter

• Correspondence address: 78 Brook Street, London, England, W1K 5EF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 May 2007
• Resigned on: 16 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Partner Md

INGLEBY, Philip Alexander

• Correspondence address: 26 Somers Road, Reigate, Surrey, RH2 9DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 April 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MACLEOD, William Henry

• Correspondence address: Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 July 2004
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MOEREMANS D'EMAUS, Misha

• Correspondence address: Floragatan 17, 114 31 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 April 2003
• Resigned on: 18 June 2004
• Nationality: Belgian
• Occupation: Deputy Chief Executive

NAISH, Robert Malcolm

• Correspondence address: Donnington Lodge 1 Skarries View, Tokers Green, Reading, Berkshire, RG4 9EA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 April 2003
• Resigned on: 22 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SONDEN, Lars Nils Erik

• Correspondence address: Le Petit Chateau, 14810 Gonneville En Auge, France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 April 2003
• Resigned on: 30 September 2005
• Nationality: Swedish
• Occupation: Company Director

STEPHENSON, Ian Robert

• Correspondence address: 43-45, Portman Square, London, Uk, W1A 3BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 October 2009
• Resigned on: 29 May 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Phillip Anthony

• Correspondence address: 43-45, Portman Square, London, Uk, W1A 3BG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 November 2008
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

TSANG, John Chin Kwei

• Correspondence address: 43-45, Portman Square, London, Uk, W1A 3BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 May 2012
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VERDIER, Philippe Alain Lucien Marie

• Correspondence address: 6th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 April 2024
• Resigned on: 12 February 2025
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

WALKER, Andrew Nicholas

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 April 2014
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WIKSTROM, Ando Carl

• Correspondence address: Drottvagen 7a, Se 182 64 Djursholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 April 2003
• Resigned on: 18 June 2004
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Catella Property Ab

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2003
• Resigned on: 7 April 2003