VIGIE UK LIMITED

Company number 02264638

46 officers / 42 resignations

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Secretary
• Appointed on: 7 November 2022

CLAVIE, Valerie Isabelle Marie

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 November 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAVESON, Gavin Howard

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive Vice-President, Northern Europe

BABIN, Patrick Claude

• Correspondence address: 7 Compton Terrace, London, N1 2UN
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 1 January 1993
• Nationality: British

DE VOGUE, Melchior

• Correspondence address: 84 Barnsbury Road, London, N1 0ES
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 25 April 2000
• Nationality: Braxilian/French

GREEN, Christopher Michael

• Correspondence address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Chartered Accountant

HUDSON, Adrian James

• Correspondence address: 7 The Rowans Roman Field, Holme On Spalding Moor, York, YO43 4EQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 1 August 2004
• Nationality: British

LOWE, Jonathan

• Correspondence address: Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 16 February 1996
• Nationality: British

MCKENNA-MAYES, Graham Arthur

• Correspondence address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Company Secretary

THOMPSON, Mark Hedley

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 7 November 2022
• Nationality: British
• Occupation: Head Of Legal & Company Secretary

BABIN, Patrick

• Correspondence address: 33 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 January 1993
• Resigned on: 25 July 2002
• Nationality: French
• Occupation: Deputy Finance Director

BOURSIER, Jean-Marc Marc

• Correspondence address: 11 Rue De La Pompe, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 February 2005
• Resigned on: 20 July 2007
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

BRADBEER, John Derek Richardson, Sir

• Correspondence address: Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AP
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 22 April 1992
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Solicitor

BRONGNIART, Philippe

• Correspondence address: 72 Avenue De La Liberte, Nanterre 92022 Cedex France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 11 November 1993
• Resigned on: 25 April 2000
• Nationality: French
• Occupation: Company Director

CATHERIN, Jean, Monsieur

• Correspondence address: 32 Avenue Pablo Picasso, 92022 Nanterre Cadex, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 21 June 1991
• Resigned on: 15 January 1993
• Nationality: French
• Occupation: Deputy Managing Director

CHAIGNEAU, Alain

• Correspondence address: 20 Rue Beaujon, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 2000
• Resigned on: 8 February 2005
• Nationality: French
• Occupation: Director

CHAPRON, Christophe Andre Bernard

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2007
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

CHENG, Henry Kar Shun

• Correspondence address: New World Developments Co Ltd New World Tower 30/F, 18 Queens Road Central, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 21 June 1991
• Resigned on: 7 January 2002
• Nationality: British Hong Kong
• Occupation: Company Director

CHENG, Kar Shing

• Correspondence address: 12 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 May 1994
• Resigned on: 7 January 2002
• Nationality: French
• Occupation: Director

CHENG, Yu Tung

• Correspondence address: 12 Repulse Bay Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 21 June 1991
• Resigned on: 26 May 1994
• Nationality: Chinese
• Occupation: Company Director

COULOMB, Rene Paul, Monsieur

• Correspondence address: Lyonnaise Des Eaux-Dumez, 72 Avenue De Lane Liberte 92000 Nanterre, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 21 June 1991
• Resigned on: 25 April 2000
• Nationality: French
• Occupation: Executive Vice-President

CROS, Christophe

• Correspondence address: 4 Rue Thenard, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2004
• Resigned on: 8 February 2005
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice Presiden

CUTHBERT, John Arthur

• Correspondence address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 2001
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE PANAFIEU, Guy

• Correspondence address: 52 Rue De Lisbonne, Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 21 June 1991
• Resigned on: 30 August 1997
• Nationality: French
• Occupation: Executive Director

DE SILGUY, Yves Thibault Christian Marie

• Correspondence address: 134 Avenue De Malakoff, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 April 2001
• Resigned on: 23 May 2002
• Nationality: French
• Occupation: Senior Executive Vice Presiden

DUVAL, Florent Thierry Antoine

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2016
• Resigned on: 31 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl

• Correspondence address: Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed before: 21 June 1991
• Resigned on: 22 April 1992
• Nationality: British
• Occupation: Company Director

FABRY, Alain Charles

• Correspondence address: Bell House 26 Graham Terrace, London, SW1W 8JH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 21 June 1991
• Resigned on: 1 December 1992
• Nationality: French
• Occupation: Group Representative

FARRER, Arthur Mark

• Correspondence address: The Brick House, Finchingfield, Essex, CM7
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 21 June 1991
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Solicitor

GUIRKINGER, Bernard

• Correspondence address: 61 Avenue Emile Thiebaut, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 July 2002
• Resigned on: 3 May 2007
• Nationality: French
• Occupation: Company Director

HARDING, Anthony John

• Correspondence address: The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 April 2001
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Managing Director

HARGROVE, Charles

• Correspondence address: 8 Cite Martignac, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 21 June 1991
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Journalist/Consultant

HOLLIDAY, Frederick George Thomas, Professor Sir

• Correspondence address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 11 July 1996
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Chairman

LAMPRE, Charlotte

• Correspondence address: Suez Sa Hq, 109 Boulevard Haussmann, Paris, France
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 29 July 2022
• Resigned on: 7 November 2022
• Nationality: French
• Country of residence: France
• Occupation: General Secretary