PRAMEX INTERNATIONAL LTD

02583010
11 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DU

People & Contacts

Contact Details
Registered Address 11
OLD JEWRY LONDON UNITED KINGDOM

EC2R 8DU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRAMEX BRITANNICA LIMITED 15 Feb 1991 - 01 Jul 2003
NATEXIS PRAMEX UK LIMITED 01 Jul 2003 - 14 Feb 2007
NATIXIS PRAMEX INTERNATIONAL LTD 14 Feb 2007 - 04 Nov 2010
People

Current directors

MR JATIN MANSUKHLAL RADIA

Birthdate: N/A

Nationality:

Address: 11 OLD JEWRY EC2R8DU

Date Appointed: 20 Oct 2014

Appointment Type: C

Other Appointments: None

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JEROME BONNET

Birthdate: Feb 1972

Nationality: FRENCH

Address: 16 RUE DU REVEIL MATIN 78800

Date Appointed: 23 Feb 2012

Appointment Type: D

Other Appointments: None

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MR JATIN MANSUKHLAL RADIA

Birthdate: Apr 1977

Nationality: BRITISH

Address: 11 OLD JEWRY EC2R8DU

Date Appointed: 18 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DELPHINE ARKER

Birthdate: Mar 1977

Nationality: FRENCH

Address: 74 DEFOE HOUSE EC2Y8DN

Date Appointed: 01 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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ANDRE BORGHOFF

Birthdate: N/A

Nationality:

Address: 311 GOLDHAWK ROAD APT 14 W60SZ

Date Appointed: 23 Feb 2012

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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PETER COLIN CALVERT

Birthdate: Sep 1936

Nationality: BRITISH

Address: 32 BEECHWOOD AVENUE KEW SURREY TW94DE

Date Appointed: 15 Feb 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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CLAUDE CHALEM

Birthdate: N/A

Nationality: BRITISH

Address: 38 COURTFIELD GARDENS FLAT 7 SW50PJ

Date Appointed: 08 Oct 1993

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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ERIC DUTRAY

Birthdate: N/A

Nationality: BRITISH

Address: 8 MAKEPEACE AVENUE N66AJ

Date Appointed: 18 Sep 2007

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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CLAUDE EPELY

Birthdate: Oct 1942

Nationality: FRENCH

Address: 80 BOULEVARD GARIBALDI 75015

Date Appointed: 01 May 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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PHILIPPE GARSUAULT

Birthdate: Jun 1960

Nationality: FRENCH

Address: 68 ALLEE DE LA CROIX ST PIERRE 91190

Date Appointed: 31 Dec 2000

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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BRUNO PIERRE SIMON JACQUET

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 23 LILLINGSTON HOUSE HORNSEY ROAD N7

Date Appointed: 05 Apr 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 15 Feb 1991

Date Resigned: Feb 1991

Appointment Type: PC

Other Appointments: None

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PRAMEX INTERNATIONAL SA

Birthdate: N/A

Nationality:

Address: 88 AVENUE DE FRANCE 75013

Date Appointed: 06 Aug 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN STEER

Birthdate: Aug 1940

Nationality: BRITISH

Address: 3 THE BRAMBLES HERTFORDSHIRE SG14AU

Date Appointed: 31 May 1995

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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PATRICK BIANCHETTI

Birthdate: Jun 1960

Nationality: FRENCH

Address: 80 CHEMIN DE LA CHAPEULE BELMONT 38410

Date Appointed: 31 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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CLAUDE EPELY

Birthdate: Oct 1942

Nationality: FRENCH

Address: 80 BOULEVARD GARIBALDI 75015

Date Appointed: 17 Jan 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PHILIPPE JACQUES BERNARD FRICQUEGNON

Birthdate: Apr 1950

Nationality: FRENCH

Address: 13 CAMPDEN GROVE W84JG

Date Appointed: 01 Mar 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PHILIPPE GARSUAULT

Birthdate: Jun 1960

Nationality: FRENCH

Address: 11 OLD JEWRY EC2R8DU

Date Appointed: 31 Dec 2000

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MRS JOSEE BETTINA MARIE GRIMOND - DENISSE

Birthdate: Aug 1956

Nationality: FRENCH

Address: 72 AVENUE JEAN BAPTISTE CLEMENT

Date Appointed: 15 Feb 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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NICOLAS JEAN PAUL KLEIN

Birthdate: May 1973

Nationality: FRENCH

Address: 96 FLAT 3 KINGSLAND ROAD E28DP

Date Appointed: 28 Sep 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GUY LAPORTE

Birthdate: Dec 1937

Nationality: FRENCH

Address: 197 AVE CARNOT LA ROCHELLE

Date Appointed: 15 Mar 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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GILLES JEAN LEFLAMBE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 50 RUE LA BRUYERE F-75009 PARIS

Date Appointed: 15 Mar 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ANDRE LENQUETTE

Birthdate: Feb 1966

Nationality: FRENCH

Address: 55 AVENUE KLEBER 75016

Date Appointed: 28 Feb 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JEAN-BERNARD LEROIT

Birthdate: Oct 1962

Nationality: FRENCH

Address: 88 AVENUE DE FRANCE 75013

Date Appointed: 28 Feb 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS JULIA ANNE LYLE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 20 DOVERFIELD CHESHUNT HERTFORDSHIRE EN75EL

Date Appointed: 08 May 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 15 Feb 1991

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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MR PATRICK PICARD

Birthdate: Apr 1949

Nationality: FRENCH

Address: 82 AVENUE ADOLPHE SCHNEIDER

Date Appointed: 15 Feb 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN STEER

Birthdate: Aug 1940

Nationality: BRITISH

Address: 3 THE BRAMBLES HERTFORDSHIRE SG14AU

Date Appointed: 15 Mar 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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CHRISTIAN TELLIER

Birthdate: Oct 1946

Nationality: FRENCH

Address: 25 RUE COPERNIC PARIS 75116

Date Appointed: 17 Jan 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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