CETELEM (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CETELEM (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CETELEM (UK) LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610034. The accounts status is FULL.
CETELEM (UK) LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610034. The accounts status is FULL.
CETELEM (UK) LIMITED - LONDON
This company is listed in the following categories:
6522 - Other credit granting
6522 - Other credit granting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2009 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEVILLE EYRE BRICK | Nov 1954 | British | Director | 2007-10-11 | CURRENT |
MR KEITH ALAN SCHROD | Jan 1958 | Secretary | 2007-10-11 | CURRENT | |
MR PATRICK ALEXANDRE | Apr 1963 | Belgian | Director | 2009-06-12 | CURRENT |
MR NICHOLAS ANDREW LEE WILLIAMS | Feb 1969 | British | Director | 2007-10-11 | CURRENT |
MR JULIEN MARK FIELD | Dec 1961 | British | Director | 2007-10-11 | CURRENT |
MR ANTHONY COLWYN-THOMAS | Oct 1956 | British | Director | 2009-06-12 | CURRENT |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1998-08-05 UNTIL 1998-12-18 | RESIGNED | ||
JEAN PIERRE RENE MACE | Feb 1946 | French | Director | 2000-05-11 UNTIL 2006-03-10 | RESIGNED |
FRANCOIS JULIEN-LABRUYERE | Dec 1940 | French | Director | 2002-02-13 UNTIL 2003-09-17 | RESIGNED |
PHILIP DAVID HANSON | Feb 1957 | British | Director | 1999-03-09 UNTIL 2001-11-27 | RESIGNED |
FRANCOIS VILLEROY DE GALHAU | Feb 1959 | French | Director | 2003-11-25 UNTIL 2005-01-12 | RESIGNED |
FRANCIS JOSEPH HENRI GADY | Mar 1964 | French | Director | 2006-03-10 UNTIL 2007-10-11 | RESIGNED |
MR JOHN PAUL MACKIN | Mar 1957 | English | Director | 2003-02-18 UNTIL 2004-05-19 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1998-08-05 UNTIL 1998-12-18 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1998-08-05 UNTIL 1998-12-18 | RESIGNED | ||
JAMES ALEXANDER MCCOOK | May 1947 | British | Director | 2001-05-10 UNTIL 2001-11-27 | RESIGNED |
ARNAUD DE VILLEPIN | Jan 1953 | French | Secretary | 1998-12-18 UNTIL 1999-03-09 | RESIGNED |
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-11-28 UNTIL 2001-10-10 | RESIGNED | |
TERRY PENHEY | May 1959 | Secretary | 2006-06-22 UNTIL 2007-10-11 | RESIGNED | |
DENIS WILLIAM PIERRE ROBSON | May 1948 | British | Secretary | 2004-01-14 UNTIL 2006-06-22 | RESIGNED |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1999-03-09 UNTIL 2000-11-28 | RESIGNED | |
SALLY MAYER | May 1968 | British | Secretary | 2001-10-10 UNTIL 2004-01-14 | RESIGNED |
MR. DAVID JAMES WALKDEN | Aug 1958 | British | Director | 1999-03-09 UNTIL 2000-08-30 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2001-11-27 UNTIL 2004-01-14 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 1999-03-09 UNTIL 2001-11-27 | RESIGNED |
ROLAND RENE EMILE BOURGEOIS | Feb 1956 | French | Director | 2002-02-13 UNTIL 2004-01-14 | RESIGNED |
JULIEN BOYER | Jan 1949 | French | Director | 1999-03-09 UNTIL 2000-05-11 | RESIGNED |
MARC CAMPI | Jul 1966 | French | Director | 2004-02-06 UNTIL 2005-01-12 | RESIGNED |
ANTHONY COLWYN-THOMAS | Oct 1956 | British | Director | 2004-11-08 UNTIL 2007-10-11 | RESIGNED |
ARNAUD DE VILLEPIN | Jan 1953 | French | Director | 1998-12-18 UNTIL 2003-02-18 | RESIGNED |
JEAN PAUL DOUMENG | Jul 1948 | French | Director | 2004-02-06 UNTIL 2007-10-11 | RESIGNED |
JEAN PAUL DOUMENG | Jul 1948 | French | Director | 1999-03-09 UNTIL 2002-06-11 | RESIGNED |
MR NEIL ANTHONY ROBINSON | Jun 1958 | British | Director | 2007-10-11 UNTIL 2009-08-05 | RESIGNED |
MARC FELTESSE | Aug 1958 | French | Director | 2003-11-25 UNTIL 2007-10-11 | RESIGNED |
MARTIN JAMES CUTBILL | Sep 1961 | British | Director | 2001-11-27 UNTIL 2003-10-31 | RESIGNED |
KEVIN PATRICK FLANAGAN | Oct 1956 | British | Director | 2001-11-27 UNTIL 2002-06-11 | RESIGNED |
DENIS WILLIAM PIERRE ROBSON | May 1948 | British | Director | 1998-12-18 UNTIL 1999-03-09 | RESIGNED |
NIGEL GEOFFREY STOCKTON | Mar 1966 | British | Director | 2003-10-31 UNTIL 2004-01-14 | RESIGNED |
MR GRENVILLE TURNER | Nov 1957 | British | Director | 2002-06-11 UNTIL 2004-01-14 | RESIGNED |
DAVID FISHER | Aug 1958 | British | Director | 2000-08-30 UNTIL 2001-05-10 | RESIGNED |
PATRICK VAITER | Oct 1952 | French | Director | 2002-06-11 UNTIL 2003-11-25 | RESIGNED |