SUCDEN FINANCIAL LIMITED

01095841
PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET LONDON EC3R 5AZ

People & Contacts

Contact Details
Registered Address PLANTATION PLACE SOUTH 3RD FLOOR
60 GREAT TOWER STREET LONDON

EC3R 5AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUCDEN (U.K.) LIMITED 28 Feb 1985 - 15 Nov 2008
COMFIN (COMMODITY & FINANCE) COMPANY LIMITED 14 Feb 1973 - 28 Feb 1985
People

Current directors

MR MARC RICHARD BAILEY

Birthdate: May 1964

Nationality: BRITISH

Address: PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET EC3R5AZ

Date Appointed: 20 Oct 2015

Appointment Type: D

Other Appointments: None

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THIERRY BOURVIS

Birthdate: Nov 1957

Nationality: FRENCH

Address: 2 AVENUE SAINTE ANASTASIE RUEIL MALMAISON

Date Appointed: 10 Sep 1997

Appointment Type: D

Other Appointments: None

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MR MARC ANDRE BREILLOUT

Birthdate: Mar 1954

Nationality: FRENCH

Address: 24 AVENUE DU PRESIDENT WILSON 75116

Date Appointed: 01 May 2014

Appointment Type: D

Other Appointments: None

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MRS CLAIRE MARIE MICHEL BRIDEL

Birthdate: Jul 1968

Nationality: FRENCH

Address: PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET EC3R5AZ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JEAN-BAPTISTE LESCOP

Birthdate: Apr 1985

Nationality: FRENCH

Address: 20-22 RUE DE LA VILLE L'EVEQUE PARIS 75008

Date Appointed: 21 Mar 2023

Appointment Type: D

Other Appointments: None

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MR TOBIAS CHARLES OSBORNE

Birthdate: Sep 1967

Nationality: UNITED KINGDOM

Address: PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET EC3R5AZ

Date Appointed: 29 Sep 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL OVERLANDER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 4 MEADWAY CLOSE NW117BA

Date Appointed: 16 Aug 1991

Appointment Type: D

Other Appointments: None

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MR BRUNO EMANUEL GONCALVES DE ALMEIDA

Birthdate: Jun 1982

Nationality: BRITISH

Address: PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET EC3R5AZ

Date Appointed: 14 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER SYDNEY RUSSELL

Birthdate: N/A

Nationality: BRITISH

Address: 6 GREEN CLOSE ESSEX CM15SL

Date Appointed: 16 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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MR JONATHAN FREDERICK TUNNELL

Birthdate: Jan 1956

Nationality: BRITISH

Address: 33 WILTON ROAD COCKFOSTERS HERTFORDSHIRE EN49DX

Date Appointed: 31 Mar 1992

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MAX BENHAMOU

Birthdate: Nov 1930

Nationality: FRENCH

Address: 3 RUE DE COMMAILLE PARIS

Date Appointed: 24 Nov 1994

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JEAN-LUC BOHBOT

Birthdate: Nov 1968

Nationality: FRENCH

Address: 3 RUE DE LILLE 75007

Date Appointed: 15 Mar 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JOHN HERBERT REGINALD BOTTERILL

Birthdate: Oct 1935

Nationality: BRITISH

Address: 5 HALL CLOSE HENHAM HERTFORDSHIRE CM226AU

Date Appointed: 16 Aug 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR SAMI ERZA DEMAL

Birthdate: Oct 1948

Nationality: FRENCH

Address: 24 RUE MIOLLIS 75015

Date Appointed: 20 Jul 2004

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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GILLES DENISTY

Birthdate: Jun 1948

Nationality: FRENCH

Address: 47 RUE DE L'UNIVERSITE PARIS

Date Appointed: 29 Feb 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL KENNETH DENTOOM

Birthdate: Jul 1956

Nationality: BRITISH

Address: ELDEN LODGE HUTTON MOUNT ESSEX CM132LT

Date Appointed: 01 Mar 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DANIELLE FRANCISCA MARIE DUBARRY

Birthdate: Jun 1945

Nationality: FRENCH

Address: 7 RUE COGNACQ-JAY 75007

Date Appointed: 16 Aug 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MARTIN EDWIN EMERY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 4 HILL HOUSE HILLHOUSE DRIVE SURREY RH28BH

Date Appointed: 16 Aug 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID GOLDWYN

Birthdate: Sep 1960

Nationality: BRITISH AND AUSTRALIAN

Address: PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET EC3R5AZ

Date Appointed: 31 May 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES

Birthdate: Dec 1958

Nationality: BRITISH

Address: 111 HIGHBURY HILL N51TA

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SERGE KRIEF

Birthdate: Oct 1944

Nationality: FRENCH

Address: 5 RUE ST DENIS BOULOGNE 92000

Date Appointed: 16 Aug 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD KURAS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 100 THE AVENUE W138LA

Date Appointed: 08 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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KIAM LENG LIM

Birthdate: Jun 1946

Nationality: SINGAPORE

Address: FLAT 12 SEA CLIFF MANSIONS 19 REPULSE BAY ROAD

Date Appointed: 16 Aug 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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TAI FUNG LIM

Birthdate: Sep 1941

Nationality: MALAYSIAN

Address: B801 VILLA VERDE 14 GUILDFORD ROAD

Date Appointed: 16 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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DEREK ANTHONY NEWMAN

Birthdate: Mar 1944

Nationality: BRITISH

Address: DAMORY COTTAGE MOTTS HILL LANE SURREY KT205BE

Date Appointed: 27 Feb 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR GAVIN TREVOR PARKER

Birthdate: May 1964

Nationality: BRITISH

Address: PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET EC3R5AZ

Date Appointed: 11 Sep 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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SUZANNE PECKER

Birthdate: Jan 1936

Nationality: FRENCH

Address: 3 RUE NICOLO

Date Appointed: 16 Aug 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MARTIN JOEL PRATT

Birthdate: Jun 1972

Nationality: BRITISH

Address: 19 THE CHESTNUTS HERTFORDSHIRE HP30DZ

Date Appointed: 02 Jan 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SERGE VARSANO

Birthdate: Jul 1955

Nationality: FRENCH

Address: 55 RUE DE BABYLONE 75007

Date Appointed: 10 Sep 1997

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM WONG

Birthdate: Sep 1955

Nationality: AUSTRALIAN

Address: 56 MACDONALD ROAD

Date Appointed: 13 Aug 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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