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Company number 02407942

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20 officers / 17 resignations

VISTRA COMPANY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
00555893

JACQMARCQ, Pierre

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Active
Director
Date of birth
April 1967
Appointed on
30 May 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Cfo

SUBRAMANIAN, Dorai

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Role Active
Director
Date of birth
November 1965
Appointed on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Country Senior Officer

EGBUNE, Jane Nkechi

Correspondence address
837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
13 June 2008

RICE, David Marcus John

Correspondence address
49 Sherington Road, Charlton, London, SE7 7JW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
24 July 2007

SWEENEY, Brenda Cecilia

Correspondence address
9 Barham Court, Barham Road, South Croydon, Surrey, CR2 6LD
Role Resigned
Secretary
Resigned on
30 June 2005

ARMSTRONG, Bruce Fraser

Correspondence address
Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
Role Resigned
Director
Date of birth
November 1948
Resigned on
4 March 2002
Nationality
British
Country of residence
England
Occupation
Accountant

BONNET, Gilles

Correspondence address
29 Rue De La Liberte, Saint Germain En Laye, France 78100
Role Resigned
Director
Date of birth
April 1943
Appointed on
11 May 1994
Resigned on
5 March 1999
Nationality
French
Occupation
Director Of Building & Logisti

CHUPIN, Arnaud Jean Marie Jacques

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 July 2011
Resigned on
6 April 2016
Nationality
French
Country of residence
England
Occupation
Sco - Alternate Director

DARMAYAN, Bernard Louis Gabriel

Correspondence address
32 Tite Street, Chelsea, London, SW3 4JA
Role Resigned
Director
Date of birth
November 1948
Appointed on
24 January 1996
Resigned on
31 March 1998
Nationality
French
Occupation
Bank Officer

DE KERANGAL, Guy-Marie Arsene Le Gal

Correspondence address
Pre Saint-Nom, 6 Square Des Tilleuls, Saint Nom La Breteche 78860, France, FOREIGN
Role Resigned
Director
Date of birth
April 1937
Resigned on
5 March 1999
Nationality
French
Occupation
Capital Market Director

DOLLERY, Robert

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 July 2011
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Senior Banker - Alternate Director

GANIER, Claude

Correspondence address
5/7 Rue Copreaux, Paris 75015, France
Role Resigned
Director
Date of birth
January 1942
Resigned on
24 January 1996
Nationality
French
Occupation
Credit Lyonnais

LALOURCEY, Jerome

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 August 2010
Resigned on
13 May 2011
Nationality
French
Country of residence
England
Occupation
Coo

LECHERBOURG, Francoise Monique Christiane

Correspondence address
64 Avenue De La Princesse, Le Vesinet 78110, France
Role Resigned
Director
Date of birth
August 1948
Resigned on
5 March 1999
Nationality
French
Occupation
Executive

MELUL, Frederic Charles

Correspondence address
119 Cranmer Court, Whitehead's Grove, London, SW3 3HE
Role Resigned
Director
Date of birth
August 1946
Resigned on
4 March 2002
Nationality
French
Occupation
Executive

PAYNE, Michael Thomas

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 August 2010
Resigned on
26 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VERNY, Jean-Francois

Correspondence address
2 Rue Des Villarmains, Saint Cloud 92210, France
Role Resigned
Director
Date of birth
May 1942
Resigned on
11 May 1994
Nationality
French
Occupation
Secretaire General Du Credit Lyonnais

CREDIT AGRICOLE CIB HOLDINGS LIMITED

Correspondence address
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Director
Appointed on
4 March 2002
Resigned on
3 August 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
00378410

CREDIT LYONNAIS GROUP MANAGEMENT LIMITED

Correspondence address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Role Resigned
Director
Appointed on
4 March 2002
Resigned on
19 January 2009