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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