HUTCHINSON HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUTCHINSON HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUTCHINSON HOLDINGS UK LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440589. The accounts status is FULL and accounts are next due on 30/09/2024.
HUTCHINSON HOLDINGS UK LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440589. The accounts status is FULL and accounts are next due on 30/09/2024.
HUTCHINSON HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19TH FLOOR 10 UPPER BANK STREET
LONDON
E14 5BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEIDRE DERWORIZ | Secretary | 2022-08-22 | CURRENT | ||
MR FRANCK DESSAINTJEAN | Apr 1969 | French | Director | 2021-10-01 | CURRENT |
MR ERIC ANTOLIN | Aug 1960 | French | Director | 2010-03-22 | CURRENT |
MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER | Dec 1975 | French | Director | 2020-08-24 | CURRENT |
MR ALAIN VILLEDEY | Jun 1963 | French | Director | 2020-12-01 UNTIL 2021-10-01 | RESIGNED |
MR ARNAUD MARIE VAZ | Jan 1964 | French | Director | 2010-03-22 UNTIL 2012-06-10 | RESIGNED |
CHRISTINE FERNANDE CLOTILDE SOUCHET | Nov 1959 | France | Director | 2013-06-10 UNTIL 2016-12-02 | RESIGNED |
EMMANUEL MARIE GABRIEL L'EBRALY | Aug 1964 | French | Director | 2017-09-09 UNTIL 2018-07-02 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1997-09-26 UNTIL 1998-01-01 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1997-09-26 UNTIL 1998-01-01 | RESIGNED | ||
HENNING EIDE | Secretary | 2017-10-01 UNTIL 2018-05-21 | RESIGNED | ||
MRS ANNE-MARIE FRASER | Secretary | 2021-12-13 UNTIL 2022-04-04 | RESIGNED | ||
MR LEWIS PORTER | Secretary | 2019-03-18 UNTIL 2022-08-22 | RESIGNED | ||
ANGUS STEPHEN GOW | Aug 1959 | Secretary | 1998-01-01 UNTIL 2001-08-13 | RESIGNED | |
MR ANDREW DAVID POWELL | Secretary | 2014-07-31 UNTIL 2017-10-01 | RESIGNED | ||
MR SERGE CHRISTIAN JOSE GARCIA | Secretary | 2011-07-22 UNTIL 2014-07-31 | RESIGNED | ||
MARIE ANNE BESANCON | Secretary | 2004-09-01 UNTIL 2007-09-01 | RESIGNED | ||
MARY BEGG-SAFFAR | Apr 1970 | Secretary | 2007-09-01 UNTIL 2011-07-22 | RESIGNED | |
MR BRYAN WILSON | Secretary | 2018-07-02 UNTIL 2019-03-18 | RESIGNED | ||
JOHN MCPHERSON STEWART WALTON | Mar 1957 | British | Secretary | 2001-08-13 UNTIL 2004-09-01 | RESIGNED |
SIR THOMAS PHILIP JONES | Jul 1931 | British | Director | 1998-01-01 UNTIL 1998-07-31 | RESIGNED |
MR ALAIN VILLEDEY | Jun 1963 | French | Director | 2008-09-04 UNTIL 2012-09-03 | RESIGNED |
MARY BEGG-SAFFAR | Apr 1970 | Director | 2007-09-01 UNTIL 2011-07-22 | RESIGNED | |
KAREN DYRSKJOT BOESEN | Mar 1971 | Danish | Director | 2018-07-02 UNTIL 2020-08-24 | RESIGNED |
DOMINIQUE BONNET | Oct 1954 | French | Director | 1998-01-01 UNTIL 2010-03-22 | RESIGNED |
JEAN MARIE NIKITA BONNET | Jul 1943 | French | Director | 1998-01-01 UNTIL 1999-10-30 | RESIGNED |
JEAN RAYMOND JOSEPH FOURNIER | Oct 1951 | French | Director | 2005-09-30 UNTIL 2008-09-04 | RESIGNED |
MR SERGE CHRISTIAN JOSE GARCIA | May 1969 | French | Director | 2011-07-22 UNTIL 2014-07-31 | RESIGNED |
CHARLES EDWARD HENDERSON | Sep 1939 | British | Director | 1998-09-01 UNTIL 2005-06-22 | RESIGNED |
ARNAUD VAZ | Jan 1964 | French | Director | 1998-01-01 UNTIL 2001-03-30 | RESIGNED |
MS ISABELLE KIEFFER | Nov 1968 | French | Director | 2018-09-07 UNTIL 2020-12-01 | RESIGNED |
DOMINIQUE MOUNIER | May 1945 | French | Director | 2001-03-30 UNTIL 2010-03-22 | RESIGNED |
JEAN-CLAUDE EMILE PINSONNAT | Mar 1946 | French | Director | 1999-10-30 UNTIL 2001-12-07 | RESIGNED |
MR ALAIN POUTHAS | Nov 1957 | French | Director | 2014-09-01 UNTIL 2017-09-09 | RESIGNED |
MR ANDREW DAVID POWELL | May 1960 | British | Director | 2014-07-31 UNTIL 2018-03-15 | RESIGNED |
MR PHILIPPE JEAN-MARIE ROCHOUX | May 1955 | French | Director | 2012-09-03 UNTIL 2014-09-01 | RESIGNED |
MR ARNAUD MARIE VAZ | Jan 1964 | French | Director | 2016-11-29 UNTIL 2018-08-13 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-26 UNTIL 1998-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totalenergies S.E. | 2016-04-06 | Paris La Defense Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |