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 - LONDON

This company is listed in the following categories:
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

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