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HERITAGE CHEUVREUX LONDON LIMITED

Company number 03347683

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Officers: 25 officers / 23 resignations

LEMAIRE, Emmanuel Marie Dominique

Correspondence address
Credit Agricole Cib, 9 Quai Du President Paul Doumer, Paris La Defense Cedex, France, 92920
Role
Director
Date of birth
July 1969
Appointed on
7 February 2013
Nationality
French
Country of residence
France
Occupation
Bank Officer

TARNEAUD, Olivier

Correspondence address
Credit Agricole Cib, 9 Quai Du President Paul Doumer, Paris La Defense Cedex, France, 92920
Role
Director
Date of birth
June 1949
Appointed on
7 February 2013
Nationality
French
Country of residence
France
Occupation
Bank Officer

BARLOW, Lucy

Correspondence address
34 Prebend Mansions, Chiswick High Road, London, W4 2LU
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
6 December 2004
Nationality
British

BERGADAA, Jean Claude

Correspondence address
Flat 7, 81 Onslow Square, London, SW7
Role Resigned
Secretary
Appointed on
3 April 1997
Resigned on
24 November 1999
Nationality
French
Occupation
Banker

DUCHESNES, Patrick Jacques Marie Francois Jules

Correspondence address
81 Fitzjohns Avenue, London, NW3 6NY
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
1 August 2004
Nationality
French
Occupation
Stock Broker

DUCHESNES, Patrick Jacques Marie Francois Jules

Correspondence address
81 Fitzjohns Avenue, London, NW3 6NY
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
27 March 2003
Nationality
French
Occupation
Stock Broker

EGBUNE, Jane Nkechi

Correspondence address
837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
Role Resigned
Secretary
Appointed on
8 November 2007
Resigned on
13 June 2008
Nationality
British

GARNER, Margaret Theresa

Correspondence address
214 Sheen Road, Richmond, Surrey, TW10 5AN
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
23 April 2004
Nationality
British
Occupation
Barrister

IGNATIUS, Mark

Correspondence address
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
Role Resigned
Secretary
Appointed on
21 September 2009
Resigned on
24 May 2012

RICE, David Marcus John

Correspondence address
49 Sherington Road, Charlton, London, SE7 7JW
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
8 November 2007
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
3 April 1997
Resigned on
3 April 1997

BASSIEN, Jean Claude Capsa

Correspondence address
Credit Agricole Cheuvreux International Limited, 12th Floor, Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 November 1999
Resigned on
16 February 2012
Nationality
French
Country of residence
France
Occupation
Stockbroker

BERGADAA, Jean Claude

Correspondence address
Flat 7, 81 Onslow Square, London, SW7
Role Resigned
Director
Date of birth
February 1950
Appointed on
3 April 1997
Resigned on
25 February 2000
Nationality
French
Occupation
Banker

CHERMONT, Henri

Correspondence address
11 Rue Theodule Ribot, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 July 1997
Resigned on
30 June 1998
Nationality
French
Occupation
Company Director

DUCHESNES, Patrick Jacques Marie Francois Jules

Correspondence address
Flat 3, 28 Johns Lane, London, EC1M 4BU
Role Resigned
Director
Date of birth
December 1950
Appointed on
24 November 1999
Resigned on
21 January 2009
Nationality
French
Occupation
Stock Broker

FILIPSSON, Hakan Bertil

Correspondence address
Grevgatan 17, Stockholm, Sweden, S114 53
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 2000
Resigned on
28 March 2002
Nationality
Swedish
Occupation
Stockbroker

JANUS, Pierre

Correspondence address
Credit Agriciole Cheuvreux International Limited, 12th Floor, Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 May 1997
Resigned on
7 February 2013
Nationality
French
Country of residence
France
Occupation
Stockbroker

KANZA, Raphael

Correspondence address
129 Boulevard Du Montparnasse, 75006, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed on
3 April 1997
Resigned on
30 July 1997
Nationality
French
Occupation
Banker

LEYMARIE, Oliver Andre

Correspondence address
7 Rue Georges Ville, Paris, 75116, France, FOREIGN
Role Resigned
Director
Date of birth
February 1964
Appointed on
8 December 2000
Resigned on
11 June 2004
Nationality
French
Occupation
Stockbroker

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
3 April 1997
Resigned on
3 April 1997

PATILLET, Bertrand

Correspondence address
Credit Agricole Cheuvreux International Limited, 12th Floor, Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 August 1998
Resigned on
7 February 2013
Nationality
French
Country of residence
France
Occupation
Stockbroker

PEACOCK, Ian

Correspondence address
Credit Agricole Cheuvreux International Limited, 12th Floor Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 September 2009
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
Ceo

PERROLLAZ, Alain

Correspondence address
75 Rue Jeaun D'Arc, Saint Mande, France, 94160
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 August 1998
Resigned on
1 July 1999
Nationality
French
Occupation
Stockbroker

SIMON, Francois Melchior

Correspondence address
C/o Credit Agricole Cheuvreux International Ltd, 12th, Floor Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 August 1998
Resigned on
18 May 2010
Nationality
French
Country of residence
France
Occupation
Stockbroker

STOKELD, John Timothy

Correspondence address
Cobbarn Grange, Cobbarn Eridge, Tunbridge Wells, Kent, TN3 9LA
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 March 2002
Resigned on
15 May 2003
Nationality
British
Occupation
Stockbroker