CB (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CB (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CB (UK) LIMITED was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369679. The accounts status is FULL.

CB (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JUSTIN LORIMER Secretary 2015-02-02 CURRENT
PIERRE DE PORTIER DE VILLENEUVE Aug 1948 French Director 1994-06-10 CURRENT
PHILIP AIDEN WARD Mar 1969 British Director 2013-08-08 CURRENT
ANDREW MILES WIGG Jun 1972 British Director 2013-03-11 CURRENT
GERARD BINET Apr 1953 French Director 2006-10-04 CURRENT
JEAN PIERRE RENE MACE Feb 1946 French Director RESIGNED
MR MARK JOHN HAMILTON VENUS May 1958 British Director 1994-10-05 UNTIL 2006-03-07 RESIGNED
MR NEIL GRAEME SMITH Jan 1969 British Director 2012-09-24 UNTIL 2013-06-20 RESIGNED
MR WAYNE JAMES Apr 1979 British Director 2012-09-24 UNTIL 2013-03-11 RESIGNED
CHRISTOPHER NIHAL RAINER Jan 1955 Director 2003-05-20 UNTIL 2004-11-23 RESIGNED
JEAN ORGONASI Apr 1963 French Director 2006-10-04 UNTIL 2007-12-04 RESIGNED
GERAUD PHILIPPE VALERY REDOR Dec 1977 French Director 2004-11-23 UNTIL 2007-12-04 RESIGNED
BERNARD JEAN ANDRE LEON MARK MULLER Jan 1946 French Director 1996-01-29 UNTIL 2000-09-30 RESIGNED
PHILIPPE JEAN MERCERON Feb 1940 French Director 1993-11-29 UNTIL 2001-02-21 RESIGNED
OLIVIER PIERRE MICHEL HERES Mar 1969 French Director 2004-11-23 UNTIL 2006-10-04 RESIGNED
ANDRE LEVY-LANG French Director RESIGNED
PHILIPPE NOUBEL May 1954 French Director 1999-03-29 UNTIL 2003-08-06 RESIGNED
ANN SARA TOMSETT Aug 1955 British Secretary RESIGNED
GRAEME RUSSELL HEATON Secretary 2000-02-01 UNTIL 2001-06-22 RESIGNED
MICHEL LE GALL Oct 1944 French Director RESIGNED
CARDIF PINNACLE SECRETARIES LIMITED Corporate Secretary 2005-09-09 UNTIL 2015-02-02 RESIGNED
PAUL VILLEMAGNE May 1942 French Director 1994-06-10 UNTIL 2006-10-04 RESIGNED
MICHEL LE GALL Oct 1944 French Director 1999-05-28 UNTIL 2004-11-23 RESIGNED
LOUIS-MICHEL HENRI DURAY Jul 1960 French Director 2003-05-20 UNTIL 2003-08-06 RESIGNED
MR FRANCOIS HENRI HENROT Jul 1949 French Director RESIGNED
ADAM JON GOLDING Aug 1969 British Director 2008-09-01 UNTIL 2012-06-10 RESIGNED
MR ANTHONY WILLIAM DREYER Oct 1952 British Director 2004-11-23 UNTIL 2008-06-30 RESIGNED
MR JOHN MICHAEL DERIAZ Oct 1958 British Director 2003-05-20 UNTIL 2008-09-01 RESIGNED
BERTRAND DE LA CHAPELLE May 1964 French Director 1999-03-29 UNTIL 1999-05-28 RESIGNED
FRANCOIS DAMBRINE Oct 1948 French Director RESIGNED
MR DIDIER RAOUL WILLEM BROWNE Apr 1937 French Director RESIGNED
JEAN MARIE AUGUSTE RENE BOSSUAT Feb 1928 French Director RESIGNED
PASCAL BONNET Jan 1952 French Director 1994-10-05 UNTIL 2003-05-20 RESIGNED
PHILIPPE WAHL Mar 1956 British Director 1993-03-31 UNTIL 2001-02-20 RESIGNED
CLAIRE LINDA GRAYSTON May 1964 Secretary 1997-09-22 UNTIL 2000-02-16 RESIGNED
CLAIRE LINDA GRAYSTON May 1964 Secretary 2001-06-22 UNTIL 2004-11-23 RESIGNED
KAREEN CRANSTON Nov 1969 Secretary 2004-11-23 UNTIL 2005-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Cardif 2016-04-06 Paris 75009   Ownership of shares 75 to 100 percent

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