ARCHERLANE

Company number 02407942

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
• 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: 24 July 2007
• Nationality: British

SWEENEY, Brenda Cecilia

• Correspondence address: 9 Barham Court, Barham Road, South Croydon, Surrey, CR2 6LD
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 30 June 2005
• Nationality: British

ARMSTRONG, Bruce Fraser

• Correspondence address: Crosshills, 7 Pine Coombe, Croydon, Surrey, CR0 5HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 25 July 1992
• 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
• Appointed before: 25 July 1992
• 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
• Appointed before: 25 July 1992
• 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
• Appointed before: 25 July 1992
• 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
• Appointed before: 25 July 1992
• 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
• Appointed before: 25 July 1992
• 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