LA FRANÇAISE GROUP UK FINANCE LIMITED

04717154
6TH FLOOR 17 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AL

People & Contacts

Contact Details
Registered Address 6TH FLOOR
17 ST SWITHIN'S LANE LONDON UNITED KINGDOM

EC4N 8AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED 08 Mar 2006 - 04 Apr 2014
LFF REAL ESTATE PARTNERS UK FINANCE LIMITED 04 Apr 2014 - 12 Oct 2016
LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED 12 Oct 2016 - 07 Aug 2020
POUNDSTATUS LIMITED 31 Mar 2003 - 07 May 2003
FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED 07 May 2003 - 08 Mar 2006
People

Current directors

DR DAVID KEVIN RENDALL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 6TH FLOOR 17 ST SWITHIN'S LANE EC4N8AL

Date Appointed: 24 Apr 2003

Appointment Type: D

Other Appointments: None

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PHILIPPE ALAIN LUCIEN MARIE VERDIER

Birthdate: Jul 1964

Nationality: FRENCH

Address: 6TH FLOOR 17 ST SWITHIN'S LANE EC4N8AL

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MELANIE NGAI

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 17 ST SWITHIN'S LANE EC4N8AL

Date Appointed: 01 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

BENEDICT THOMAS LANGKILDE BENNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 137 SOUTH PARK ROAD WIMBLEDON SW198RX

Date Appointed: 28 Jul 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ROBERT ANDREW CAMPBELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: COLLIERS FARM FRIETH OXFORDSHIRE RG96NR

Date Appointed: 07 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE LUNN

Birthdate: N/A

Nationality:

Address: 43-45 PORTMAN SQUARE W1A3BG

Date Appointed: 24 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MRS MARIE LOUISE REES

Birthdate: Apr 1971

Nationality: BRITISH

Address: 78 BROOK STREET W1K5EF

Date Appointed: 14 Dec 2007

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 Mar 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR LAURENCE ROBERT ALLAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 7 GRIMWOOD ROAD MIDDLESEX TW11BY

Date Appointed: 20 Apr 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ROBERT ANDREW CAMPBELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: COLLIERS FARM FRIETH OXFORDSHIRE RG96NR

Date Appointed: 07 Apr 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD ELMER

Birthdate: Apr 1964

Nationality: BRITISH

Address: LAVENDER HOUSE UPPER MOORFIELD ROAD SUFFOLK IP124JW

Date Appointed: 20 Apr 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JENS PETER GOETTLER

Birthdate: Jul 1962

Nationality: GERMAN

Address: 78 BROOK STREET W1K5EF

Date Appointed: 18 May 2007

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALEXANDER INGLEBY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 26 SOMERS ROAD SURREY RH29DZ

Date Appointed: 20 Apr 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 Mar 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY MACLEOD

Birthdate: Jul 1965

Nationality: BRITISH

Address: MANOR FARM NORTH BUCKINGHAMSHIRE MK170PY

Date Appointed: 28 Jul 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MISHA MOEREMANS D'EMAUS

Birthdate: Jun 1960

Nationality: BELGIAN

Address: FLORAGATAN 17

Date Appointed: 07 Apr 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT MALCOLM NAISH

Birthdate: Mar 1953

Nationality: BRITISH

Address: DONNINGTON LODGE 1 SKARRIES VIEW TOKERS GREEN BERKSHIRE RG49EA

Date Appointed: 24 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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LARS NILS ERIK SONDEN

Birthdate: Jan 1960

Nationality: SWEDISH

Address: LE PETIT CHATEAU FRANCE

Date Appointed: 24 Apr 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT STEPHENSON

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: 78 BROOK STREET W1K5EF

Date Appointed: 07 Oct 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ANTHONY TAYLOR

Birthdate: Nov 1966

Nationality: BRITISH

Address: 78 BROOK STREET W1K5EF

Date Appointed: 20 Nov 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN CHIN KWEI TSANG

Birthdate: Jan 1961

Nationality: BRITISH

Address: 78 BROOK STREET W1K5EF

Date Appointed: 29 May 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS WALKER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 16 BERKELEY STREET W1J8DZ

Date Appointed: 03 Apr 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ANDO CARL WIKSTROM

Birthdate: Jul 1964

Nationality: SWEDISH

Address: DROTTVAGEN 7A

Date Appointed: 24 Apr 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES BALFOUR

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6TH FLOOR 17 ST SWITHIN'S LANE EC4N8AL

Date Appointed: 12 Jun 2008

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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