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Companies/05407520

Societe Generale International Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Societe GeneraleCorporate
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 111076033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 39 historical
JT
Janet TaylorCurrent secretary
Appointed 2026-10-05
NC
Nicole CollCurrent director
Appointed 2025-01-10 · 1 yr · Chartered Accountant
+7 others
FS
Frank SpahrCurrent director
Appointed 2024-11-28 · 1 yr · Banker
CB
Calvert BurkhartCurrent director
Appointed 2024-09-13 · 2 yrs · Director
HM
Hatem MustaphaCurrent director
Appointed 2024-08-22 · 2 yrs · Banker
FH
Florence HillaireCurrent director
Appointed 2024-06-25 · 2 yrs · Banker
MN
Michael NewmanCurrent director
Appointed 2024-04-05 · 2 yrs · Company Director
+1 other
TD
Thierry D ArgentCurrent director
Appointed 2024-01-24 · 2 yrs · Banker
+3 others
JR
Jurrien ReindersCurrent director
Appointed 2023-09-01 · 3 yrs · Banker
DL
David LawtonCurrent director
Appointed 2023-03-20 · 3 yrs · Company Director
+4 others
Show 39 historical appointments
LB
Lionel BignoneResigned director
Resigned 2023-12-21 · 2 yrs · Ceo
TS
Thomas SeifertResigned secretary
Resigned 2023-09-28 · 3 yrs
DS
Demetrio SalorioResigned director
Resigned 2023-02-20 · Banker
DM
Diane MooreResigned director
Resigned 2022-11-11 · 2 yrs · Company Director
SS
Stephen SwiftResigned director
Resigned 2022-09-16 · 1 yr · Company Director
PR
Philippe RobeynsResigned director
Resigned 2021-03-31 · 2 yrs · Ceo
AF
Alexandre FleuryResigned director
Resigned 2020-03-18 · 5 yrs · Banker
GL
Gillian LungleyResigned director
Resigned 2020-02-10 · Non Executive Director
KM
Keith McardleResigned director
Resigned 2019-11-13 · 4 yrs · Chief Administrative Officer
JW
Jonathan WhiteheadResigned director
Resigned 2018-09-06 · Global Head Of Commodity Markets
MC
Marcia Cantor GrableResigned director
Resigned 2018-04-25 · 4 yrs · Company Director
BG
Bruno GermainResigned director
Resigned 2018-03-19 · 1 yr · Business Executive
JH
John HitchinsResigned director
Resigned 2017-08-10 · 4 yrs · Independent Non-Executive Director
TP
Tara PalmerResigned director
Resigned 2017-06-29 · 3 yrs · Non-Executive Director
MC
Michael CollinsResigned director
Resigned 2016-06-15 · 7 yrs · Consultant
CL
Christophe LattuadaResigned director
Resigned 2016-05-11 · 6 yrs · Banker
OH
Olivier HartemannResigned director
Resigned 2015-09-22 · 2 yrs · Chief Operating Officer
GD
Gerard De LambillyResigned secretary
Resigned 2014-12-04 · 8 yrs
IF
Ian FisherResigned director
Resigned 2014-06-05 · 2 yrs · Non-Executive Director
DE
David EscoffierResigned director
Resigned 2014-02-04 · 2 yrs · Chief Executive Officer, Newedge Group S
BP
Barry PearceResigned director
Resigned 2013-05-22 · 6 yrs · Cfo
GW
Gary WolensResigned director
Resigned 2013-04-10 · 3 yrs · Ined
GM
Ghislaine MattlingerResigned director
Resigned 2013-01-24 · 1 yr · Newedge Group Cfo
MS
Michael SchulzResigned director
Resigned 2013-01-24 · 2 yrs · UK Chief Risk Officer
PC
Patrick CirierResigned director
Resigned 2013-01-24 · 2 yrs · UK Chief Administrative Officer
CH
Craig HealyResigned secretary
Resigned 2012-09-14 · 2 yrs
TC
Tanya CastellResigned director
Resigned 2012-06-07 · 5 yrs · Independant Non Executive Director
NB
Nicolas BreteauResigned director
Resigned 2012-02-22 · 1 yr · Newedge Group Ceo
MR
Mark RobsonResigned director
Resigned 2011-06-17 · 1 yr · Head Of Finance Regulatory Change
MB
Malcolm BasingResigned director
Resigned 2011-05-05 · 3 yrs · Independent Non-Executive Director
IF
Isabelle FandardResigned director
Resigned 2011-05-05 · 1 yr · None
AD
Amaury De VillemandyResigned director
Resigned 2011-05-05 · 1 yr · None
MG
Mathieu GiovachiniResigned director
Resigned 2011-05-05 · 3 yrs · Newedge Group Cro
DG
Duncan Goldie MorrsionResigned director
Resigned 2011-05-05 · None
RW
Richard WilsonResigned director
Resigned 2010-12-10 · 5 yrs · Non-Executive Director
AD
Alan DeeResigned director
Resigned 2008-04-25 · 3 yrs · Director
AB
Alain BozziResigned director
Resigned 2005-03-30 · 2 yrs · Managing Director
GD
Gerard De LambillyResigned secretary
Resigned 2005-03-30 · 7 yrs

Board profile

People with appointments
10
Directors assessed
10
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active