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LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED

Company number 03723736

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Officers: 16 officers / 13 resignations

THROGMORTON SECRETARIES LLP

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role
Secretary
Appointed on
16 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
OC303099

AVENEL, Gilles Marie Pierre Louis

Correspondence address
85 Avenue Mozart, 75016 Paris, France
Role
Director
Date of birth
May 1950
Appointed on
29 March 2000
Nationality
French
Country of residence
France
Occupation
Finance Director

VISSER, Andre Pierre

Correspondence address
21 Chemin Jean-Achard, Conches, 1231, Switzerland
Role
Director
Date of birth
November 1946
Appointed on
19 May 1999
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director/Investment M

ASTLEFORD, Peter David

Correspondence address
Little Tilden, Ulcombe Road, Headcorn, Ashford, Kent, TN27 9JY
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
12 May 2000
Nationality
British

CRAMA, Pierre Emmanuel

Correspondence address
252a Portobello Road, London, W11 1LL
Role Resigned
Secretary
Appointed on
13 January 2003
Resigned on
1 February 2005
Nationality
French
Occupation
Operations Manager

OMBREDANNE, Axelle

Correspondence address
Garden Flat, 3 Saint Charles Square, London, W10 6EF
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
13 January 2003
Nationality
British

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
2 March 1999
Resigned on
12 March 1999

THROGMORTON UK LIMITED

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
16 July 2007

CAZALET, Andrew Mark Lauriston

Correspondence address
10 Regency Court 4 Regency Street, London, SW1P 4BZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 March 1999
Resigned on
1 June 1999
Nationality
British
Occupation
Director

DE CROISSET, Pierre

Correspondence address
15 Rue Weber, Paris, France
Role Resigned
Director
Date of birth
January 1942
Appointed on
29 March 2000
Resigned on
24 November 2001
Nationality
French
Occupation
Investment Officer

DE METZ, Robert Marie Alain

Correspondence address
6 Pelham Place, London, England, SW7 2NH
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 March 2010
Resigned on
7 January 2016
Nationality
French
Country of residence
England
Occupation
Director

DE METZ, Robert Marie Alain

Correspondence address
Avenue Du Guy 55, 13_1180 Bruxelles, Belgium
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 March 2000
Resigned on
29 August 2006
Nationality
French
Country of residence
Belgium
Occupation
Finance Director

MENCIER, Bernard Camille Paul

Correspondence address
Rua Padre Madureira,, 45 - Jardim Guedala, San Paulo 05612-060, Brazil, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed on
13 November 2003
Resigned on
24 March 2006
Nationality
Brazilian
Occupation
Director

PENSAERT, Jan

Correspondence address
Flat 1 171 Sutherland Avenue, London, W9 1ET
Role Resigned
Director
Date of birth
May 1971
Appointed on
13 November 2003
Resigned on
7 December 2006
Nationality
Belgian
Occupation
Ceo

SHAW, Sophia

Correspondence address
House No 8 District 1, Legend Garden, Beijing, 101300, China, FOREIGN
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 March 2000
Resigned on
24 March 2006
Nationality
British
Occupation
Finance Director

GLASSMILL LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Director
Appointed on
2 March 1999
Resigned on
5 March 1999