Credit Agricole Cib Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCredit Agricole S.A.Corporate
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 135901111People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 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 26 historical appointments
PJ
Pierre JacqmarcqResigned director
Resigned 2019-05-30 · 6 yrs · Cfo
DP
Daniel PuyoResigned director
Resigned 2016-06-15 · 2 yrs · None Supplied
AC
Arnaud ChupinResigned director
Resigned 2011-07-19 · 4 yrs · Sco Alternate Director
RD
Robert DolleryResigned director
Resigned 2011-07-19 · 1 yr · Senior Banker - Alternate Director
JL
Jerome LalourceyResigned director
Resigned 2008-12-22 · 2 yrs · Chief Operating Officer
MI
Mark IgnatiusResigned secretary
Resigned 2008-11-12 · 3 yrs
JE
Jean EyemeryResigned director
Resigned 2008-07-28 · Banker
HA
Herman ArasResigned director
Resigned 2008-07-28 · Assistant General Manager
JE
Jean EymeryResigned director
Resigned 2007-07-18 · Banker
JE
Jane EgbuneResigned secretary
Resigned 2007-07-18 · 1 yr
NC
Nigel CarterResigned director
Resigned 2005-08-15 · 2 yrs · Human Resourses Director
DR
David RiceResigned secretary
Resigned 2005-06-30 · 2 yrs
MP
Michael PayneResigned director
Resigned 2005-06-30 · 12 yrs · Chartered Accountant
RM
Regis MonfrontResigned director
Resigned 2004-12-31 · 5 yrs · Executive
OM
Olivier MotteResigned director
Resigned 2003-07-02 · Banker
PL
Pascal LamyResigned director
Resigned 1999-01-22 · Executive
BD
Bernard DarmayanResigned director
Resigned 1994-11-25 · 3 yrs · Bank Officer
FM
Frederic MelulResigned director
Resigned 1992-07-10 · 12 yrs · Executive
JJ
Jean JoubertResigned director
Resigned 1992-06-07 · Executive
BH
Bernard HautefortResigned director
Resigned 1992-06-07 · Banker
BA
Bruce ArmstrongResigned director
Resigned 1992-06-07 · 13 yrs · Accountant
BS
Brenda SweeneyResigned secretary
Resigned 1992-06-07 · 13 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active