Monceau Investments Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 126319308Show 1 ceased record
Credit Agricole Cib Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-23 · Ceased 2017-03-23
Source record 126830723People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 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 21 historical appointments
PJ
Pierre JacqmarcqResigned director
Resigned 2019-05-30 · 6 yrs · Cfo
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
HA
Herman ArasResigned director
Resigned 2007-07-19 · Assistant General Manager
JE
Jean EymeryResigned director
Resigned 2007-07-19 · Banker
JE
Jane EgbuneResigned secretary
Resigned 2007-07-19
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 1999-02-15 · 19 yrs · Chartered Accountant
PD
Phillippe DoreResigned director
Resigned 1997-10-10 · 7 yrs · Bank Officer
JM
Jean MonierResigned director
Resigned 1995-01-17 · Senior Country Officer
MG
Resigned 1993-04-30 · Barrister
AT
Andrew TrypanisResigned director
Resigned 1993-01-17 · Banker
JP
Jean PinzutiResigned director
Resigned 1993-01-17 · 4 yrs · Corporate Secretary Fisa
JP
Jean PicardResigned director
Resigned 1993-01-17 · 1 yr · General Manager
PD
Patrick DigginesResigned director
Resigned 1993-01-17 · 10 yrs · Deputy Senior Country Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active