INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY

Company number 05857343

27 officers / 18 resignations

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Active): Secretary
• Appointed on: 28 June 2023

UK Limited Company What's this?

• Registration number: 03865087

DE MAZIÈRES, Bertrand

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 18 May 2018
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director General - Finance

DIEHL, Jeffrey Richard

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Banker

DIOP N'SELE, Hassatou

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 July 2021
• Nationality: Senegalese,French
• Country of residence: Ivory Coast
• Occupation: Treasurer Of The African Development Bank Group

KREIVI, Eila Kaarina

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 July 2024
• Nationality: Finnish
• Country of residence: Luxembourg
• Occupation: .

LAY, Kenneth, Mr.

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 16 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director - Investment Managing

TURNER, Rachel Louise

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

VAN WEES, Ingrid

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 October 2021
• Nationality: Dutch
• Country of residence: Philippines
• Occupation: Vice President Finance And Risk

WEINER-TRAPNESS, Helge

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 17 December 2018
• Nationality: Swedish
• Country of residence: United States
• Occupation: Partner- Finance

HUTCHINSON, Marc Sandford

• Correspondence address: One, Bunhill Row, London, Uk, EC1Y 8YY
• Role (Resigned): Secretary
• Appointed on: 10 October 2013
• Resigned on: 20 November 2014
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Secretary
• Appointed on: 20 November 2014
• Resigned on: 28 June 2023

UK Limited Company What's this?

• Registration number: 00463885

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2006
• Resigned on: 10 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

ARDALAN, Cyrus

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

BARBUT, Monique

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2021
• Resigned on: 30 June 2024
• Nationality: French
• Country of residence: France
• Occupation: President Of The World Wide Fund For Nature France

BOCCOZ, Michele Jeanine

• Correspondence address: 5 Rue De La Manutention, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 June 2006
• Resigned on: 16 October 2008
• Nationality: French
• Occupation: Internatl Communications Director

CARNEY, Sean Robert

• Correspondence address: 70 Cowcross Street, 4th Floor, London, United Kingdom, EC1M 6EJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2009
• Resigned on: 30 June 2014
• Nationality: Canadian,Irish
• Country of residence: England
• Occupation: Director, Finance And Operations

CHERPITEL, Didier Jean

• Correspondence address: Le Hameau De Crans, Chemin De L'Arnouva 4, Crans Montana, Ch 3963, Switzerland
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 June 2009
• Resigned on: 31 December 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Retired

CUMMINS, John James

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 June 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer, Rbs

DIOP, Fatimatou Zahra

• Correspondence address: Fondation Afrivac, 2 Place De Lindependance, Bp 16161 Dakar Fann, Dakar, Na, Senegal, 00000000
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 May 2015
• Resigned on: 30 June 2021
• Nationality: Senegalese
• Country of residence: Dakar Senegal
• Occupation: Vice President Of Afrivac

EGERTON WARBURTON, Christopher Geoffrey

• Correspondence address: Lions Head Global Partners, 29-35 Old Queen Street, London, United Kingdom, SW1H 9JA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FEDDER, Marcus

• Correspondence address: Hedgesupport, 6 Duke Street St James, London, United Kingdom, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2013
• Resigned on: 31 March 2020
• Nationality: German
• Country of residence: England
• Occupation: Director

GILLESPIE, Alan Raymond, Dr

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 June 2006
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Former Chairman Of Ulster Bank

HERRERA POL, Doris Aida D Lourdes

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 November 2015
• Resigned on: 1 January 2024
• Nationality: Dominican
• Country of residence: Virginia Usa
• Occupation: None

JAYASURIYA, Dayanath Chandrajith, Dr

• Correspondence address: 40-12, Swarnadisi Place, Koswatte Road, Nawala, Sri Lanka
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 June 2006
• Resigned on: 30 June 2013
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Occupation: Attorney-At-Law & Professor Of Law

KARSENTI, Rene, Dr

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 December 2011
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: President

OTEH, Arunma

• Correspondence address: Plots 272 And 273,, Samuel Adesoji Ademulegun Street, P.M.B. 315, Central Business District, Abuja, Nigeria
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 June 2006
• Resigned on: 31 December 2011
• Nationality: Nigerian/British
• Country of residence: Nigeria
• Occupation: Director General Sec, Nigeria

PULAY, Jessica Mary

• Correspondence address: Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 March 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant