Indosuez Finance (U.K.) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCredit Agricole Cib Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138617183People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2013-11-01 · 12 yrs
DS+12 others
Dorai SubramanianCurrent director
Appointed 2011-06-01 · 15 yrs · Deputy Country Senior Officer
Show 27 historical appointments
RD
Robert DolleryResigned director
Resigned 2011-07-22 · 1 yr · Senior Banker - Alternate Director
FM
Frederic MeronResigned director
Resigned 2010-05-21 · 2 yrs · Global Head Equity & Fund Derivatives
AG
Antoine GrosResigned director
Resigned 2009-04-21 · Banker
MI
Mark IgnatiusResigned secretary
Resigned 2009-01-26 · 3 yrs
JE
Jean EymeryResigned director
Resigned 2008-07-30 · Banker
HA
Herman ArasResigned director
Resigned 2008-07-30 · Assistant General Manager
JE
Jean EymeryResigned director
Resigned 2007-07-19 · Banker
JE
Jane EgbuneResigned secretary
Resigned 2007-07-19
CL
Christophe LeymarieResigned director
Resigned 2007-06-05 · 2 yrs · Director
XM
Xavier MorinResigned director
Resigned 2007-06-05 · 1 yr · Director
JL
Jerome LalourceyResigned director
Resigned 2005-06-30 · 5 yrs · Chief Operating Officer
DR
David RiceResigned secretary
Resigned 2004-12-06 · 2 yrs
JM
John MccullaghResigned secretary
Resigned 2004-04-23
JE
Jean EymeryResigned director
Resigned 2003-09-04 · 2 yrs · Banker
MP
Michael PayneResigned director
Resigned 1997-09-08 · 20 yrs · Chartered Accountant
JP
Jean PiotrowskiResigned director
Resigned 1997-02-10 · Director
JL
John LangleyResigned director
Resigned 1996-01-04 · 1 yr · Chartered Accountant
MG
Resigned 1996-01-04 · 8 yrs · Barrister
JM
Jean MonierResigned director
Resigned 1994-10-23 · Senior Country Officer Bank In
JB
Jean BergadaaResigned director
Resigned 1992-10-23 · General Manager
BE
Bernard EsnaultResigned director
Resigned 1992-10-23 · 10 yrs · First Vice President (Banque Indosuez)
JP
Jean PicardResigned director
Resigned 1992-10-23 · 2 yrs · General Manager
PD
Patrick DigginesResigned director
Resigned 1992-10-23 · 10 yrs · Deputy Senior Country Officer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active