SUCDEN FINANCIAL LIMITED

Company number 01095841

29 officers / 22 resignations

BAILEY, Marc Richard

• Correspondence address: Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOURVIS, Thierry

• Correspondence address: 2 Avenue Sainte Anastasie, Rueil Malmaison, 92500, France
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 10 September 1997
• Nationality: French
• Country of residence: France
• Occupation: Financial Manager

BREILLOUT, Marc Andre

• Correspondence address: 24 Avenue Du President Wilson, Paris, France, 75116
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BRIDEL, Claire Marie Michel

• Correspondence address: Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Independent Non Executive Director

LESCOP, Jean-Baptiste

• Correspondence address: 20-22, Rue De La Ville L'Eveque, Paris, Paris, France, 75008
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 21 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

OSBORNE, Tobias Charles

• Correspondence address: Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 September 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Finance Director

OVERLANDER, Michael

• Correspondence address: 4 Meadway Close, London, England, NW11 7BA
• Role (Active): Director
• Date of birth: October 1951
• Appointed before: 16 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Peter Sydney

• Correspondence address: 6 Green Close, Chelmsford, Essex, CM1 5SL
• Role (Resigned): Secretary
• Appointed before: 16 August 1991
• Resigned on: 31 March 1992
• Nationality: British

TUNNELL, Jonathan Frederick

• Correspondence address: 33 Wilton Road, Cockfosters, Barnet, Hertfordshire, EN4 9DX
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 26 February 2016
• Nationality: British

BENHAMOU, Max

• Correspondence address: 3 Rue De Commaille, Paris, 75007 Paris
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 24 November 1994
• Resigned on: 14 February 2002
• Nationality: French
• Occupation: Chairman

BOHBOT, Jean-Luc

• Correspondence address: 3 Rue De Lille, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 March 2007
• Resigned on: 24 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Sugar Trader

BOTTERILL, John Herbert Reginald

• Correspondence address: 5 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 16 August 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Director

DEMAL, Sami Erza

• Correspondence address: 24 Rue Miollis, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 July 2004
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: France
• Occupation: General Manager

DENISTY, Gilles

• Correspondence address: 47 Rue De L'Universite, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 February 2000
• Resigned on: 8 January 2001
• Nationality: French
• Occupation: Manager

DENTOOM, Nigel Kenneth

• Correspondence address: Elden Lodge, Hutton Mount, Brentwood, Essex, United Kingdom, CM13 2LT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUBARRY, Danielle Francisca Marie

• Correspondence address: 7 Rue Cognacq-Jay, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 16 August 1991
• Resigned on: 23 March 2001
• Nationality: French
• Occupation: Director

EMERY, Martin Edwin

• Correspondence address: 4 Hill House, Hillhouse Drive, Reigate, Surrey, RH2 8BH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 16 August 1991
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOLDWYN, Jeremy David

• Correspondence address: Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 May 2012
• Resigned on: 29 June 2016
• Nationality: British And Australian
• Country of residence: Australia
• Occupation: Consultant

JAMES, Robert

• Correspondence address: 111 Highbury Hill, London, N5 1TA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 2001
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KRIEF, Serge

• Correspondence address: 5 Rue St Denis, Boulogne 92000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 16 August 1991
• Resigned on: 24 November 1994
• Nationality: French
• Occupation: Director

KURAS, Richard

• Correspondence address: 100 The Avenue, London, United Kingdom, W13 8LA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 September 2008
• Resigned on: 9 November 2009
• Nationality: British
• Occupation: Broker

LIM, Kiam Leng

• Correspondence address: Flat 12 Sea Cliff Mansions, 19 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 16 August 1991
• Resigned on: 18 March 1997
• Nationality: Singapore
• Occupation: Director

LIM, Tai Fung

• Correspondence address: B801 Villa Verde, 14 Guildford Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 16 August 1991
• Resigned on: 26 March 1992
• Nationality: Malaysian
• Occupation: Director

NEWMAN, Derek Anthony

• Correspondence address: Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 February 2001
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Investment Banker

PARKER, Gavin Trevor

• Correspondence address: Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 September 2015
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PECKER, Suzanne

• Correspondence address: 3 Rue Nicolo, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 16 August 1991
• Resigned on: 26 July 1991
• Nationality: French
• Occupation: Director

PRATT, Martin Joel

• Correspondence address: 19 The Chestnuts, Boxmoor, Hertfordshire, HP3 0DZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 January 2003
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Broker

VARSANO, Serge

• Correspondence address: 55 Rue De Babylone, 75007, Paris, France
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 September 1997
• Resigned on: 22 November 2019
• Nationality: French
• Country of residence: France
• Occupation: President Of The Management

WONG, Graham

• Correspondence address: 56 Macdonald Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 August 1992
• Resigned on: 18 March 1997
• Nationality: Australian
• Occupation: Company Director