MENTOR IMC GROUP LIMITED

06510144
ONE CANADA SQUARE SUITE 9.09B LONDON ENGLAND E14 5AA

People & Contacts

Contact Details
Registered Address ONE CANADA SQUARE
SUITE 9.09B LONDON ENGLAND

E14 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1603 LIMITED 20 Feb 2008 - 13 Mar 2008
People

Current directors

MS GAIL FALCONER

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 26 Sep 2022

Appointment Type: C

Other Appointments: None

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MR PHILIPPE PIERRE PAUL DAVIN

Birthdate: Oct 1966

Nationality: FRENCH

Address: IMMEUBLE LE STADIUM 266 AVENUE DU PRESIDENT WILSON VINCI ENERGIES OIL & GAS

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR THOMAS ALEXANDRE PENAZZO

Birthdate: May 1984

Nationality: FRENCH

Address: IMMEUBLE LE STADIUM 266 AVENUE PRESIDENT WILSON VINCI ENERGIES OIL & GAS

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JOHN BYRNE

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 02 Jun 2014

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR JULIEN DE SOUSA

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 27 Apr 2018

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR JULIAN CHRISTOPHER HANSON-SMITH

Birthdate: Dec 1961

Nationality: BRITISH

Address: WARHAM HOUSE WARHAM NR231NG

Date Appointed: 13 Mar 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MRS ALEKSANDRA MOSKOWA-STACHOWICZ

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 10 Oct 2016

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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AUDREY NGUYEN

Birthdate: N/A

Nationality:

Address: VINCI ENERGIES OIL & GAS 266 AV DU PRESIDENT WILSON

Date Appointed: 18 May 2022

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR ARUN GEORGE STOBBART

Birthdate: Jan 1967

Nationality: BRITISH

Address: 235 NOAK HILL ROAD ESSEX CM129UN

Date Appointed: 23 May 2008

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 20 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS CLEA SARAH CAMPBELL

Birthdate: Sep 1970

Nationality: BRITISH

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 27 Oct 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ALEX CHURCH

Birthdate: Aug 1975

Nationality: BRITISH

Address: 10A BEIRA STREET SW129LJ

Date Appointed: 28 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PERCY CHURCH

Birthdate: Aug 1975

Nationality: BRITISH

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 27 Oct 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHRISTOPHER HANSON-SMITH

Birthdate: Dec 1961

Nationality: BRITISH

Address: WARHAM HOUSE WARHAM NR231NG

Date Appointed: 13 Mar 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JEAN-MICHEL LANG

Birthdate: Oct 1961

Nationality: FRENCH

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 06 Dec 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR YVES PIERRE LATINIER

Birthdate: Jul 1953

Nationality: FRENCH

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 06 Dec 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS EFUA ODUNTON

Birthdate: Nov 1973

Nationality: AMERICAN

Address: IMMEUBLE LE STADIUM 266 AVENUE PRESIDENT WILSON VINCI ENERGIES OIL & GAS 93210 SAINT DENIS

Date Appointed: 01 Jan 2023

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALEXANDRE PENAZZO

Birthdate: May 1984

Nationality: FRENCH

Address: IMMEUBLE LE STADIUM 266 AVENUE PRESIDENT WILSON VINCI ENERGIES OIL & GAS

Date Appointed: 13 Jul 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE PAUL PERRAUD

Birthdate: Dec 1971

Nationality: FRENCH

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 01 Jan 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM RICHARDS

Birthdate: Oct 1952

Nationality: BRITISH

Address: CARISBROOKE, BUNDISH HALL BARNS ONGAR ROAD FYFIELD ESSEX CM50HP

Date Appointed: 28 Mar 2008

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR VINCENT ROBERT SMITH

Birthdate: Apr 1958

Nationality: BRITISH

Address: 13 ROTHAMSTED AVENUE HERTFORDSHIRE AL55DP

Date Appointed: 13 Mar 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ARUN GEORGE STOBBART

Birthdate: Jan 1967

Nationality: BRITISH

Address: ONE CANADA SQUARE SUITE 9.09B E145AA

Date Appointed: 27 Oct 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 20 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 20 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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