CREDIT AGRICOLE CIB UK IH

Company number 00378410

46 officers / 44 resignations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 1 November 2013

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• Place registered: ENGLAND & WALES
• Registration number: 00555893

SUBRAMANIAN, Dorai

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, England, EC2A 2DA
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

ARMSTRONG, Bruce Fraser

• Correspondence address: Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 4 March 2002
• Nationality: British

EGBUNE, Jane Nkechi

• Correspondence address: 837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 21 May 2008
• Nationality: British

HARTY, Martin John

• Correspondence address: 15 The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 8 March 1993
• Nationality: British

IGNATIUS, Mark

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 24 May 2012
• Nationality: British

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 19 July 2007
• Nationality: British

SWEENEY, Brenda Cecilia

• Correspondence address: 9 Barham Court, Barham Road, South Croydon, Surrey, CR2 6LD
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 30 June 2005
• Nationality: British

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 22 June 1992
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARAS, Herman Jan Maria

• Correspondence address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 July 2007
• Resigned on: 5 October 2007
• Nationality: Belgian
• Occupation: Assistant General Manager

ARAS, Herman Jan Maria

• Correspondence address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 July 2006
• Resigned on: 26 September 2006
• Nationality: Belgian
• Occupation: Banker

ARMSTRONG, Bruce Fraser

• Correspondence address: Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 22 June 1992
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIAMONTI, Jean Lucien Ernest

• Correspondence address: 31 Rutland Street, London, SW7 1EJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 22 June 1992
• Resigned on: 16 July 1993
• Nationality: Monegasque
• Occupation: Banker

BRADWELL, William

• Correspondence address: Greenacre 17 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 22 June 1992
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

CAMOIN, Michel Andre Lucien

• Correspondence address: 50 Rue De Verneuil, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 22 June 1992
• Resigned on: 5 March 1993
• Nationality: French
• Occupation: Senior Executive Vice President

COUZENS, Kenneth Edward, Sir

• Correspondence address: Coverts Edge, Woodsway, Oxshott, Surrey, KT22 0ND
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 22 June 1992
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Director

DARMAYAN, Bernard Louis Gabriel

• Correspondence address: 32 Tite Street, Chelsea, London, SW3 4JA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 March 1993
• Resigned on: 31 March 1998
• Nationality: French
• Occupation: Bank Officer

DAVISON, Ian Frederic Hay

• Correspondence address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 22 June 1992
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Mark Singleton

• Correspondence address: 6 Argyll Road, London, W8 7DB
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 22 June 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Stockbroker

GILLE, Francois Pierre

• Correspondence address: 92 Boulevard Raspail, Paris 75006, France
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 7 March 1994
• Resigned on: 7 March 1995
• Nationality: French
• Occupation: Directeur General

HABERER, Jean-Yves Hippolyte

• Correspondence address: 10 Rue De Remusat, Paris 75016, France
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 22 June 1992
• Resigned on: 10 November 1993
• Nationality: French
• Occupation: Chairman & Chief Executive Officer Credit Lyonnais

HARTY, Martin John

• Correspondence address: 15 The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 22 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Barrister/Compliance Officer

HAUTEFORT, Bernard

• Correspondence address: 21 St Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 22 June 1992
• Resigned on: 7 September 1992
• Nationality: French
• Occupation: Banker

JEUVELL, Joel William

• Correspondence address: 39 St Georges Court, Gloucester Road, London, SW7 4RA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 March 1995
• Resigned on: 13 November 1998
• Nationality: French
• Occupation: Head Of Derivitives/Euro Equit

JOUBERT, Jean-Louis Henry

• Correspondence address: 1 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 22 June 1992
• Resigned on: 7 September 1992
• Nationality: French
• Occupation: Executive

KERR-DINEEN, Michael Norman Colin

• Correspondence address: 21 Onslow Gardens, London, SW7 3AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 22 June 1992
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive

LALOURCEY, Jerome

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 March 2009
• Resigned on: 13 May 2011
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

LAMY, Pascal

• Correspondence address: 22 Rue Victor Masse, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 March 1995
• Resigned on: 13 November 1998
• Nationality: French
• Occupation: Member Of Executive Committee

LANCHON, Chantal

• Correspondence address: 100 Rue Chardonlagache, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 June 1992
• Resigned on: 13 November 1998
• Nationality: French
• Occupation: Banker

LE ROY, Jean-Paul Albert

• Correspondence address: 122 Rue Lauriston, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 March 1996
• Resigned on: 1 March 2006
• Nationality: French
• Occupation: Secretaire General

LEFORT, Michel Henri Louis Jean

• Correspondence address: C/o Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 July 2006
• Resigned on: 1 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

LEIGHTON, Robert Smith

• Correspondence address: The Mill House, Shalford, Guildford, GU4 8BU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 22 June 1992
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEIMAN, Russell Michael

• Correspondence address: 7 Kent Terrace, London, NW1 4RP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 22 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Stockbroker

MELUL, Frederic Charles

• Correspondence address: 119 Cranmer Court, Whitehead's Grove, London, SW3 3HE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 22 June 1992
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Executive

MORDAUNT, Gerald Charles

• Correspondence address: Hovells Farm, Coggeshall, Essex, CO6 1NU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 22 June 1992
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker