INDOSUEZ FINANCE (U.K.) LIMITED

01070399
BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA

People & Contacts

Contact Details
Registered Address BROADWALK HOUSE
5 APPOLD STREET LONDON

EC2A 2DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INDOCHINE FINANCE (U.K.) LIMITED 07 Sep 1972 - 31 Dec 1979
People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Nov 2013

Appointment Type: C

Other Appointments: None

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PIERRE JACQMARCQ

Birthdate: Mar 1967

Nationality: FRENCH

Address: CREDIT AGRICOLE CIB BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 30 May 2019

Appointment Type: D

Other Appointments: None

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MR DORAI SUBRAMANIAN

Birthdate: Oct 1965

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 01 Jun 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JANE NKECHI EGBUNE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 837 EASTERN AVENUE NEWBURY PARK ESSEX IG27RZ

Date Appointed: 19 Jul 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MS MARGARET THERESA GARNER

Birthdate: Feb 1946

Nationality: BRITISH

Address: 214 SHEEN ROAD SURREY TW105AN

Date Appointed: 23 Oct 1992

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MARK IGNATIUS

Birthdate: N/A

Nationality: OTHER

Address: BROADWALK HOUSE APPOLD STREET EC2A2DA

Date Appointed: 26 Jan 2009

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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JOHN FRANCIS MCCULLAGH

Birthdate: N/A

Nationality: BRITISH

Address: 6 CHESTNUT COURT 16 ULLATHORNE ROAD SW161SA

Date Appointed: 23 Apr 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID MARCUS JOHN RICE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 49 SHERINGTON ROAD CHARLTON SE77JW

Date Appointed: 06 Dec 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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HERMAN JAN MARIA ARAS

Birthdate: Dec 1952

Nationality: BELGIAN

Address: LOWER GROUND FLOOR FLAT 31 WARWICK ROAD SW59UL

Date Appointed: 24 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JEAN-CLAUDE BERGADAA

Birthdate: Jan 1950

Nationality: BRITISH

Address: 76 PALACE GARDENS TERRACE W84RS

Date Appointed: 23 Oct 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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PATRICK WILLIAM DIGGINES

Birthdate: Apr 1953

Nationality: BRITISH

Address: MIDFIELD LOWER GREEN WIMBISH ESSEX CB102XH

Date Appointed: 23 Oct 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ROBERT DOLLERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 22 Jul 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BERNARD ESNAULT

Birthdate: Jun 1945

Nationality: FRENCH

Address: 29 AVENUE GEORGE MANDEL

Date Appointed: 23 Oct 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JEAN LUC GUY FRANCOIS EYMERY

Birthdate: Jun 1965

Nationality: FRENCH

Address: FLAT C 14-18 SLOANE COURT EAST SW34TG

Date Appointed: 04 Sep 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JEAN LUC GUY FRANCOIS EYMERY

Birthdate: Jun 1965

Nationality: FRENCH

Address: FLAT 4 46 EGERTON GARDENS SW32BZ

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JEAN-LUC GUY FRANCOIS EYMERY

Birthdate: Jun 1965

Nationality: FRENCH

Address: FLAT 4, 46 EGERTON GARDENS SW32BZ

Date Appointed: 30 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS MARGARET THERESA GARNER

Birthdate: Feb 1946

Nationality: BRITISH

Address: 214 SHEEN ROAD SURREY TW105AN

Date Appointed: 04 Jan 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANTOINE GROS

Birthdate: Aug 1968

Nationality: FRENCH

Address: 9 QUAI DU PDT PAUL DOUMER LA DEFENSE CEDAR 92920

Date Appointed: 21 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JEROME LALOURCEY

Birthdate: Feb 1963

Nationality: FRENCH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 30 Jun 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN ANTONY LANGLEY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 12 STATION ROAD SURREY KT70NR

Date Appointed: 04 Jan 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE LEYMARIE

Birthdate: Oct 1966

Nationality: FRENCH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 05 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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FREDERIC MERON

Birthdate: Nov 1968

Nationality: FRENCH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 21 May 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JEAN-HERVE MONIER

Birthdate: Dec 1945

Nationality: FRENCH

Address: 43 ONSLOW GARDENS SW73PY

Date Appointed: 23 Oct 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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XAVIER MORIN

Birthdate: Nov 1967

Nationality: FRENCH

Address: 9 VILLA MADRID 92200

Date Appointed: 05 Jun 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS PAYNE

Birthdate: Sep 1957

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2DA

Date Appointed: 08 Sep 1997

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JEAN-JACQUES PICARD

Birthdate: Jun 1945

Nationality: FRENCH

Address: 8 RUE CLAUDE MATRAT 92130 ISSY LES MOULINEAUX

Date Appointed: 23 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JEAN-PAUL PIOTROWSKI

Birthdate: Nov 1954

Nationality: FRENCH

Address: 31 RUTLAND STREET SW71EJ

Date Appointed: 10 Feb 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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