MONCEAU INVESTMENTS LIMITED

Company number 02574592

23 officers / 20 resignations

VISTRA COMPANY SECRETARIES LIMITED

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

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• 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: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, England, 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: 19 July 2007
• Resigned on: 13 June 2008
• Nationality: British

GARNER, Margaret Theresa

• Correspondence address: 214 Sheen Road, Richmond, Surrey, TW10 5AN
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 23 April 2004
• Nationality: British

MCCULLAGH, John Francis

• Correspondence address: 6 Chestnut Court, 16 Ullathorne Road, London, SW16 1SA
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 6 December 2004
• Nationality: British

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 19 July 2007
• Nationality: British

ARAS, Herman Jan Maria

• Correspondence address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 July 2007
• Resigned on: 8 October 2007
• Nationality: Belgian
• Occupation: Assistant General Manager

ARAS, Herman Jan Maria

• Correspondence address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 July 2006
• Resigned on: 26 September 2006
• Nationality: Belgian
• Occupation: Banker

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

DIGGINES, Patrick William

• Correspondence address: Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 17 January 1993
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Senior Country Officer

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

DORE, Phillippe Jean-Francois

• Correspondence address: 15 Boulevard Paul-Emile Victor, 92200 Neuilly Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 October 1997
• Resigned on: 13 January 2005
• Nationality: French
• Occupation: Bank Officer

EYMERY, Jean Luc Guy Francois

• Correspondence address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 July 2007
• Resigned on: 8 October 2007
• Nationality: French
• Occupation: Banker

EYMERY, Jean Luc Guy Francois

• Correspondence address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2006
• Resigned on: 26 September 2006
• Nationality: French
• Occupation: Banker

EYMERY, Jean Luc Guy Francois

• Correspondence address: Flat C, 14-18 Sloane Court East, London, SW3 4TG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 September 2003
• Resigned on: 29 September 2005
• Nationality: French
• Occupation: Banker

GARNER, Margaret Theresa

• Correspondence address: 16 Clifford Avenue, East Sheen, London, SW14
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 April 1993
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Barrister

LALOURCEY, Jerome

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 June 2005
• Resigned on: 13 May 2011
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

MONIER, Jean-Herve

• Correspondence address: 43 Onslow Gardens, London, SW7 3PY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 17 January 1995
• Resigned on: 31 March 1995
• Nationality: French
• Occupation: Senior Country Officer

PAYNE, Michael Thomas

• Correspondence address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 February 1999
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PICARD, Jean-Jacques

• Correspondence address: 8 Rue Claude Matrat, 92130 Issy Les Moulineaux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 17 January 1993
• Resigned on: 3 January 1995
• Nationality: French
• Occupation: General Manager

PINZUTI, Jean-Claude

• Correspondence address: 27 Allee De La Toison Dor, Greteil 94000, France
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 17 January 1993
• Resigned on: 5 September 1997
• Nationality: French
• Occupation: Corporate Secretary Fisa

TRYPANIS, Andrew George

• Correspondence address: 64 Montagu Mansions, London, W1U 6LD
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 17 January 1993
• Resigned on: 30 April 1993
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Banker