La FranãAise Group UK Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-06
Source record 197925127People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalAN
Amelia Li Ching NelCurrent secretary
Appointed 2026-05-13
ML
Marie Sarah Lou LassegnoreCurrent director
Appointed 2025-01-22 · 1 yr · Head Of Sustainable Investment Research
IK+1 other
Isabelle Sabine KintzCurrent director
Appointed 2025-01-22 · 1 yr · Relationship Management Of Group La Fran
Show 24 historical appointments
PD
Philippe DepouxResigned director
Resigned 2025-01-22 · Ceo La Francaise Real Estate Manager Sas
LJ
Laurent Jacquier LaforgeResigned director
Resigned 2022-01-28 · 2 yrs · Director
MN
Melanie NgaiResigned secretary
Resigned 2020-11-26 · 5 yrs
PB
Peter BalfourResigned director
Resigned 2020-11-02 · 3 yrs · Company Director
PV
Philippe VerdierResigned director
Resigned 2020-11-02 · 4 yrs · Managing Director
RR
Roland RottResigned director
Resigned 2020-11-02 · 1 yr · Company Director
MB
Marc BertrandResigned director
Resigned 2014-04-03 · 6 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2014-04-03 · 6 yrs · Director
KL
Katherine LunnResigned secretary
Resigned 2011-08-24 · 2 yrs
IS
Ian StephensonResigned director
Resigned 2009-10-07 · 4 yrs · Chartered Accountant
JG
Jens GoettlerResigned director
Resigned 2009-01-29 · 11 yrs · Partner
MR
Marie ReesResigned secretary
Resigned 2007-12-14 · 3 yrs
LA
Laurence AllanResigned director
Resigned 2006-01-10 · 3 yrs · Chartered Accountant
PI
Philip InglebyResigned director
Resigned 2005-04-20 · 8 yrs · Chartered Surveyor
SE
Simon ElmerResigned director
Resigned 2004-04-02 · 1 yr · Surveyor
WM
William MacleodResigned director
Resigned 2003-12-31 · 4 yrs · Surveyor
BB
Benedict BennettResigned secretary
Resigned 2003-12-31 · 3 yrs · Lawyer
AP
Alan PilcherResigned director
Resigned 2002-08-27 · 1 yr · Chartered Surveyor
AG
Andrew GullifordResigned director
Resigned 2001-10-18 · 4 yrs · Surveyor
PE
Resigned 2001-10-18 · 3 yrs · Chartered Accountant
CorpSisec LimitedResigned secretary
Resigned 2001-07-17
CorpLoviting LimitedResigned director
Resigned 2001-07-17
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2001-07-17
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active