CHEUVREUX INTERNATIONAL LIMITED
LONDON CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED

Hellopages » City of London » City of London » EC2V 7NA

Company number 01816447
Status Active
Incorporation Date 15 May 1984
Company Type Private Limited Company
Address 5TH FLOOR, 95 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Stephane Claude Charles Rio as a director on 15 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of CHEUVREUX INTERNATIONAL LIMITED are www.cheuvreuxinternational.co.uk, and www.cheuvreux-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheuvreux International Limited is a Private Limited Company. The company registration number is 01816447. Cheuvreux International Limited has been working since 15 May 1984. The present status of the company is Active. The registered address of Cheuvreux International Limited is 5th Floor 95 Gresham Street London United Kingdom Ec2v 7na. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BEATTIE, Nicola, Non Executive Director is a Director of the company. KELLY, Marlon is a Director of the company. QUIRIN, Laurent is a Director of the company. RATTIER, Paul is a Director of the company. SEITZ, Rene is a Director of the company. Secretary BARLOW, Lucy has been resigned. Secretary DUCHESNES, Patrick Jacques Marie Francois Jules has been resigned. Secretary EDBUNE, Jane has been resigned. Secretary GARNER, Margaret Theresa has been resigned. Secretary IGNATIUS, Mark has been resigned. Secretary JANSSENS, Monica Louisa has been resigned. Secretary LUDWICK, Kevin Vere has been resigned. Secretary MOON, Angela Jane has been resigned. Secretary RICE, David Marcus John has been resigned. Director ABADIE, Jean-Francois has been resigned. Director BALLENY, David William Lindsay has been resigned. Director BARROWS, David Anthony has been resigned. Director BASSIEN-CAPSA, Jean-Claude Andre has been resigned. Director BAZZONI, Federico has been resigned. Director BOYCE, Timothy James has been resigned. Director BUCKLEY, Ian Carysfort has been resigned. Director BURN, Michael Howard has been resigned. Director CANARD, Francis has been resigned. Director CANDLISH, Alistair has been resigned. Director CHAMBERS, Derek Ian has been resigned. Director CHAN, Cecelia has been resigned. Director CHEVRE, Eric Humbert has been resigned. Director CHUPIN, Arnaud Jean Marie Jacques has been resigned. Director CLARK, Stephen has been resigned. Director CLARKE, Martin Cordle has been resigned. Director CORNER, Richard Edward has been resigned. Director COURET, Marc has been resigned. Director CREMER, Frederick Leslie has been resigned. Director DUCHESNES, Patrick Jacques Marie Francois Jules has been resigned. Director EYMERY, Jean-Luc Guy Francois has been resigned. Director FAVRE, Philippe Pierre has been resigned. Director FELDMAN, Keith Stuart, Dr has been resigned. Director FRANKLIN, Roger James has been resigned. Director GENTILE WILLIAMS, Patric Michel Wynne De has been resigned. Director GOODMAN, Jeremy has been resigned. Director GRUFFAT, Jean-Claude has been resigned. Director HAMILTON, Nicholas Ian has been resigned. Director HARBINSON, Nicholas Ernest has been resigned. Director HARWOOD, Daniel has been resigned. Director HUDSON, Christopher Charles has been resigned. Director JANUS, Pierre has been resigned. Director JANUS, Pierre has been resigned. Director JEAN-FRANCOIS, Marchal has been resigned. Director KANZA, Ralph has been resigned. Director LE MASSON, Michel has been resigned. Director LEYMARIE, Oliver Andre has been resigned. Director LUDWICK, Kevin Vere has been resigned. Director MACONIE, Peter Alan Cameron has been resigned. Director MONFRONT, Regis Jean Paul has been resigned. Director MONFRONT, Regis has been resigned. Director MORRIS, Jonathan Heremy has been resigned. Director NEWMAN, Robin Timothy has been resigned. Director NICHOLLS, Damian has been resigned. Director NICHOLLS, Damian has been resigned. Director OLIVER, James Michael Yorrick, Sir has been resigned. Director ORCHARD, Arthur Christopher has been resigned. Director PAGE, Nicholas has been resigned. Director PARKER, James Vernon has been resigned. Director PATILLET, Bertrand has been resigned. Director PATILLET, Bertrand has been resigned. Director PAYNE, Michael Thomas has been resigned. Director PEACOCK, Ian has been resigned. Director PIOTROWSKI, Jean-Paul has been resigned. Director POTTS, Christopher Charles has been resigned. Director PRITCHARD, Philip has been resigned. Director RATNER, Richard Anthony has been resigned. Director RIDSDILL SMITH, Michael has been resigned. Director RIO, Stephane Claude Charles has been resigned. Director ROBERTS, Graham Stuart has been resigned. Director ROUSSEAU, Pierre Charles Gislain has been resigned. Director SIMON, Francois Melchior has been resigned. Director STARLING, David Henry has been resigned. Director STOKELD, John Timothy has been resigned. Director TAN, Shirley Yok Eng has been resigned. Director WATTS, Frank Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 04 July 2012
Director
BEATTIE, Nicola, Non Executive Director
Appointed Date: 23 June 2011
64 years old
Director
KELLY, Marlon
Appointed Date: 29 April 2013
64 years old
Director
QUIRIN, Laurent
Appointed Date: 29 April 2013
61 years old
Director
RATTIER, Paul
Appointed Date: 12 April 2016
58 years old
Director
SEITZ, Rene
Appointed Date: 02 December 2013
61 years old

Resigned Directors

Secretary
BARLOW, Lucy
Resigned: 06 December 2004
Appointed Date: 01 August 2004
Secretary
DUCHESNES, Patrick Jacques Marie Francois Jules
Resigned: 21 August 2004
Appointed Date: 23 April 2004
Secretary
EDBUNE, Jane
Resigned: 21 January 2009
Appointed Date: 08 November 2007
Secretary
GARNER, Margaret Theresa
Resigned: 23 April 2004
Appointed Date: 22 December 1995
Secretary
IGNATIUS, Mark
Resigned: 24 May 2012
Appointed Date: 21 January 2009
Secretary
JANSSENS, Monica Louisa
Resigned: 31 July 1994
Appointed Date: 21 January 1994
Secretary
LUDWICK, Kevin Vere
Resigned: 22 December 1995
Appointed Date: 31 July 1994
Secretary
MOON, Angela Jane
Resigned: 07 January 1994
Secretary
RICE, David Marcus John
Resigned: 08 November 2007
Appointed Date: 06 December 2004
Director
ABADIE, Jean-Francois
Resigned: 28 June 2002
Appointed Date: 14 May 1999
69 years old
Director
BALLENY, David William Lindsay
Resigned: 07 June 1993
85 years old
Director
BARROWS, David Anthony
Resigned: 14 May 1999
Appointed Date: 08 September 1997
81 years old
Director
BASSIEN-CAPSA, Jean-Claude Andre
Resigned: 16 February 2012
Appointed Date: 28 June 2002
62 years old
Director
BAZZONI, Federico
Resigned: 07 November 1997
Appointed Date: 10 April 1996
65 years old
Director
BOYCE, Timothy James
Resigned: 17 October 1993
70 years old
Director
BUCKLEY, Ian Carysfort
Resigned: 17 October 1993
Appointed Date: 07 May 1993
70 years old
Director
BURN, Michael Howard
Resigned: 17 October 1993
89 years old
Director
CANARD, Francis
Resigned: 12 April 2016
Appointed Date: 29 April 2013
72 years old
Director
CANDLISH, Alistair
Resigned: 12 July 2000
Appointed Date: 28 February 2000
60 years old
Director
CHAMBERS, Derek Ian
Resigned: 17 October 1993
Appointed Date: 22 February 1993
75 years old
Director
CHAN, Cecelia
Resigned: 22 March 1993
66 years old
Director
CHEVRE, Eric Humbert
Resigned: 19 December 1996
68 years old
Director
CHUPIN, Arnaud Jean Marie Jacques
Resigned: 29 April 2013
Appointed Date: 24 June 2010
70 years old
Director
CLARK, Stephen
Resigned: 10 June 1994
Appointed Date: 15 February 1993
77 years old
Director
CLARKE, Martin Cordle
Resigned: 03 October 2001
Appointed Date: 03 June 1998
60 years old
Director
CORNER, Richard Edward
Resigned: 28 February 2000
Appointed Date: 03 June 1998
60 years old
Director
COURET, Marc
Resigned: 10 April 1996
Appointed Date: 25 April 1994
83 years old
Director
CREMER, Frederick Leslie
Resigned: 12 March 1993
76 years old
Director
DUCHESNES, Patrick Jacques Marie Francois Jules
Resigned: 21 January 2009
Appointed Date: 28 June 2002
74 years old
Director
EYMERY, Jean-Luc Guy Francois
Resigned: 28 February 2002
Appointed Date: 10 April 1996
60 years old
Director
FAVRE, Philippe Pierre
Resigned: 03 September 1997
Appointed Date: 19 April 1995
73 years old
Director
FELDMAN, Keith Stuart, Dr
Resigned: 17 December 1993
82 years old
Director
FRANKLIN, Roger James
Resigned: 14 February 1994
85 years old
Director
GENTILE WILLIAMS, Patric Michel Wynne De
Resigned: 10 April 1996
Appointed Date: 01 June 1995
63 years old
Director
GOODMAN, Jeremy
Resigned: 29 April 2013
Appointed Date: 04 July 2012
64 years old
Director
GRUFFAT, Jean-Claude
Resigned: 31 July 1998
Appointed Date: 05 May 1995
81 years old
Director
HAMILTON, Nicholas Ian
Resigned: 24 September 1993
76 years old
Director
HARBINSON, Nicholas Ernest
Resigned: 03 June 1998
Appointed Date: 01 June 1995
69 years old
Director
HARWOOD, Daniel
Resigned: 21 November 2001
Appointed Date: 06 November 2000
59 years old
Director
HUDSON, Christopher Charles
Resigned: 11 May 1995
Appointed Date: 25 April 1994
70 years old
Director
JANUS, Pierre
Resigned: 29 April 2013
Appointed Date: 28 June 2002
77 years old
Director
JANUS, Pierre
Resigned: 11 May 1995
Appointed Date: 25 April 1994
77 years old
Director
JEAN-FRANCOIS, Marchal
Resigned: 27 March 2003
Appointed Date: 14 May 1999
74 years old
Director
KANZA, Ralph
Resigned: 10 April 1996
Appointed Date: 25 April 1994
79 years old
Director
LE MASSON, Michel
Resigned: 30 April 1999
Appointed Date: 08 September 1997
67 years old
Director
LEYMARIE, Oliver Andre
Resigned: 11 June 2004
Appointed Date: 28 June 2002
61 years old
Director
LUDWICK, Kevin Vere
Resigned: 22 December 1995
Appointed Date: 10 June 1994
61 years old
Director
MACONIE, Peter Alan Cameron
Resigned: 25 April 1994
Appointed Date: 07 May 1993
79 years old
Director
MONFRONT, Regis Jean Paul
Resigned: 04 May 2010
Appointed Date: 30 August 2005
68 years old
Director
MONFRONT, Regis
Resigned: 28 June 2002
Appointed Date: 10 April 1996
68 years old
Director
MORRIS, Jonathan Heremy
Resigned: 17 October 1993
81 years old
Director
NEWMAN, Robin Timothy
Resigned: 06 November 2000
Appointed Date: 10 April 1996
60 years old
Director
NICHOLLS, Damian
Resigned: 28 June 2002
Appointed Date: 06 November 2000
59 years old
Director
NICHOLLS, Damian
Resigned: 30 June 1998
Appointed Date: 10 April 1996
59 years old
Director
OLIVER, James Michael Yorrick, Sir
Resigned: 17 October 1993
85 years old
Director
ORCHARD, Arthur Christopher
Resigned: 14 February 1994
72 years old
Director
PAGE, Nicholas
Resigned: 27 January 1994
77 years old
Director
PARKER, James Vernon
Resigned: 26 July 1996
Appointed Date: 10 April 1996
66 years old
Director
PATILLET, Bertrand
Resigned: 29 April 2013
Appointed Date: 28 June 2002
64 years old
Director
PATILLET, Bertrand
Resigned: 10 April 1996
Appointed Date: 26 April 1995
64 years old
Director
PAYNE, Michael Thomas
Resigned: 28 June 2002
Appointed Date: 03 June 1998
68 years old
Director
PEACOCK, Ian
Resigned: 30 November 2013
Appointed Date: 21 January 2009
56 years old
Director
PIOTROWSKI, Jean-Paul
Resigned: 22 August 1997
Appointed Date: 19 December 1996
70 years old
Director
POTTS, Christopher Charles
Resigned: 05 November 2013
Appointed Date: 29 April 2013
71 years old
Director
PRITCHARD, Philip
Resigned: 30 March 2012
Appointed Date: 23 August 2011
62 years old
Director
RATNER, Richard Anthony
Resigned: 24 September 1993
76 years old
Director
RIDSDILL SMITH, Michael
Resigned: 06 November 2000
Appointed Date: 10 May 2000
60 years old
Director
RIO, Stephane Claude Charles
Resigned: 15 November 2016
Appointed Date: 19 March 2015
55 years old
Director
ROBERTS, Graham Stuart
Resigned: 14 February 1994
75 years old
Director
ROUSSEAU, Pierre Charles Gislain
Resigned: 28 June 2002
Appointed Date: 19 February 2002
62 years old
Director
SIMON, Francois Melchior
Resigned: 18 May 2010
Appointed Date: 28 June 2002
69 years old
Director
STARLING, David Henry
Resigned: 28 March 1994
90 years old
Director
STOKELD, John Timothy
Resigned: 15 May 2003
Appointed Date: 28 June 2002
68 years old
Director
TAN, Shirley Yok Eng
Resigned: 09 March 1994
83 years old
Director
WATTS, Frank Richard
Resigned: 17 October 1993
Appointed Date: 07 May 1993
87 years old

CHEUVREUX INTERNATIONAL LIMITED Events

16 Nov 2016
Termination of appointment of Stephane Claude Charles Rio as a director on 15 November 2016
09 Nov 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Jul 2016
Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET to 5th Floor 95 Gresham Street London EC2V 7NA on 4 July 2016
26 Apr 2016
Termination of appointment of Francis Canard as a director on 12 April 2016
...
... and 240 more events
23 Dec 1993
Director resigned
23 Dec 1993
Director resigned
23 Dec 1993
Return made up to 17/10/93; no change of members
09 Dec 1993
Ad 25/11/93--------- £ si [email protected]=2000000 £ ic 25102000/27102000
09 Dec 1993
Ad 25/11/93--------- £ si [email protected]=2000000 £ ic 25102000/27102000

CHEUVREUX INTERNATIONAL LIMITED Charges

10 October 2001
Security deed
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Citibank Na
Description: By way of fixed charge all sums and payments at the date of…
5 November 1993
Deed of charge
Delivered: 11 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: By way of first fixed charge all sums for the time being…
5 April 1988
Letter of guarantee
Delivered: 14 April 1988
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All amounts (whether consisting of cash, securities or…
28 October 1986
Charge in favour of the stock exchange
Delivered: 5 November 1986
Status: Outstanding
Persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland
Description: All shares, stock and other securities of any description…
21 April 1986
Collateral agreement
Delivered: 30 April 1986
Status: Satisfied on 27 October 1988
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral (as defined in sect 1 of the collateral…
30 June 1984
Agreement
Delivered: 16 August 1984
Status: Satisfied
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: All collateral including cash and securities clearance…

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