CREDIT AGRICOLE CIB UK IH
LONDON CALYON INVESTMENTS C.L.C.M. CREDIT LYONNAIS CAPITAL MARKETS

Hellopages » City of London » City of London » EC2A 2DA

Company number 00378410
Status Active
Incorporation Date 19 January 1943
Company Type Private Unlimited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000 . The most likely internet sites of CREDIT AGRICOLE CIB UK IH are www.creditagricolecibuk.co.uk, and www.credit-agricole-cib-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Agricole Cib Uk Ih is a Private Unlimited Company. The company registration number is 00378410. Credit Agricole Cib Uk Ih has been working since 19 January 1943. The present status of the company is Active. The registered address of Credit Agricole Cib Uk Ih is Broadwalk House 5 Appold Street London Ec2a 2da. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. PAYNE, Michael Thomas is a Director of the company. SUBRAMANIAN, Dorai is a Director of the company. Secretary ARMSTRONG, Bruce Fraser has been resigned. Secretary EGBUNE, Jane Nkechi has been resigned. Secretary HARTY, Martin John has been resigned. Secretary IGNATIUS, Mark has been resigned. Secretary RICE, David Marcus John has been resigned. Secretary SWEENEY, Brenda Cecilia has been resigned. Director ANDREWS, John Michael Geoffrey has been resigned. Director ARAS, Herman Jan Maria has been resigned. Director ARAS, Herman Jan Maria has been resigned. Director ARMSTRONG, Bruce Fraser has been resigned. Director BIAMONTI, Jean Lucien Ernest has been resigned. Director BRADWELL, William has been resigned. Director CAMOIN, Michel Andre Lucien has been resigned. Director COUZENS, Kenneth Edward, Sir has been resigned. Director DARMAYAN, Bernard Louis Gabriel has been resigned. Director DAVISON, Ian Frederic Hay has been resigned. Director EVANS, Mark Singleton has been resigned. Director GILLE, Francois Pierre has been resigned. Director HABERER, Jean-Yves Hippolyte has been resigned. Director HARTY, Martin John has been resigned. Director HAUTEFORT, Bernard has been resigned. Director JEUVELL, Joel William has been resigned. Director JOUBERT, Jean-Louis Henry has been resigned. Director KERR-DINEEN, Michael Norman Colin has been resigned. Director LALOURCEY, Jerome has been resigned. Director LAMY, Pascal has been resigned. Director LANCHON, Chantal has been resigned. Director LE ROY, Jean-Paul Albert has been resigned. Director LEFORT, Michel Henri Louis Jean has been resigned. Director LEIGHTON, Robert Smith has been resigned. Director LEIMAN, Russell Michael has been resigned. Director MELUL, Frederic Charles has been resigned. Director MORDAUNT, Gerald Charles has been resigned. Director MOSER, Robin Allan Shedden has been resigned. Director MOTTE, Olivier has been resigned. Director NIGOND, Christophe has been resigned. Director POLI, Marc has been resigned. Director SINCLAIR, David Joseph has been resigned. Director TAUSIG, Peter has been resigned. Director THEVENEAU, Jacques has been resigned. Director WALTER, Pierre has been resigned. Director WORKMAN, John Donald Black has been resigned. Director CREDIT LYONNAIS (INVESTMENTS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2013
Director
PAYNE, Michael Thomas
Appointed Date: 30 June 2005
68 years old
Director
SUBRAMANIAN, Dorai
Appointed Date: 01 June 2011
60 years old

Resigned Directors

Secretary
ARMSTRONG, Bruce Fraser
Resigned: 04 March 2002
Appointed Date: 08 March 1993
Secretary
EGBUNE, Jane Nkechi
Resigned: 21 May 2008
Appointed Date: 19 July 2007
Secretary
HARTY, Martin John
Resigned: 08 March 1993
Secretary
IGNATIUS, Mark
Resigned: 24 May 2012
Appointed Date: 17 October 2008
Secretary
RICE, David Marcus John
Resigned: 19 July 2007
Appointed Date: 30 June 2005
Secretary
SWEENEY, Brenda Cecilia
Resigned: 30 June 2005
Appointed Date: 04 March 2002
Director
ANDREWS, John Michael Geoffrey
Resigned: 13 November 1998
99 years old
Director
ARAS, Herman Jan Maria
Resigned: 05 October 2007
Appointed Date: 19 July 2007
72 years old
Director
ARAS, Herman Jan Maria
Resigned: 26 September 2006
Appointed Date: 24 July 2006
72 years old
Director
ARMSTRONG, Bruce Fraser
Resigned: 30 June 2005
77 years old
Director
BIAMONTI, Jean Lucien Ernest
Resigned: 16 July 1993
72 years old
Director
BRADWELL, William
Resigned: 31 October 1998
78 years old
Director
CAMOIN, Michel Andre Lucien
Resigned: 05 March 1993
77 years old
Director
COUZENS, Kenneth Edward, Sir
Resigned: 13 November 1998
100 years old
Director
DARMAYAN, Bernard Louis Gabriel
Resigned: 31 March 1998
Appointed Date: 05 March 1993
77 years old
Director
DAVISON, Ian Frederic Hay
Resigned: 13 November 1998
94 years old
Director
EVANS, Mark Singleton
Resigned: 05 March 1993
92 years old
Director
GILLE, Francois Pierre
Resigned: 07 March 1995
Appointed Date: 07 March 1994
90 years old
Director
HABERER, Jean-Yves Hippolyte
Resigned: 10 November 1993
92 years old
Director
HARTY, Martin John
Resigned: 30 June 1993
73 years old
Director
HAUTEFORT, Bernard
Resigned: 07 September 1992
82 years old
Director
JEUVELL, Joel William
Resigned: 13 November 1998
Appointed Date: 07 March 1995
71 years old
Director
JOUBERT, Jean-Louis Henry
Resigned: 07 September 1992
75 years old
Director
KERR-DINEEN, Michael Norman Colin
Resigned: 13 November 1998
73 years old
Director
LALOURCEY, Jerome
Resigned: 13 May 2011
Appointed Date: 25 March 2009
62 years old
Director
LAMY, Pascal
Resigned: 13 November 1998
Appointed Date: 07 March 1995
78 years old
Director
LANCHON, Chantal
Resigned: 13 November 1998
78 years old
Director
LE ROY, Jean-Paul Albert
Resigned: 01 March 2006
Appointed Date: 05 March 1996
79 years old
Director
LEFORT, Michel Henri Louis Jean
Resigned: 01 December 2012
Appointed Date: 05 July 2006
67 years old
Director
LEIGHTON, Robert Smith
Resigned: 13 November 1998
84 years old
Director
LEIMAN, Russell Michael
Resigned: 30 June 1992
78 years old
Director
MELUL, Frederic Charles
Resigned: 31 December 2004
79 years old
Director
MORDAUNT, Gerald Charles
Resigned: 13 November 1998
86 years old
Director
MOSER, Robin Allan Shedden
Resigned: 13 November 1998
78 years old
Director
MOTTE, Olivier
Resigned: 09 June 2004
Appointed Date: 02 July 2003
70 years old
Director
NIGOND, Christophe
Resigned: 20 April 2005
Appointed Date: 13 November 1998
68 years old
Director
POLI, Marc
Resigned: 13 November 1998
Appointed Date: 07 March 1995
78 years old
Director
SINCLAIR, David Joseph
Resigned: 13 November 2008
Appointed Date: 05 July 2006
71 years old
Director
TAUSIG, Peter
Resigned: 31 January 1996
Appointed Date: 05 March 1993
82 years old
Director
THEVENEAU, Jacques
Resigned: 05 March 1996
Appointed Date: 05 March 1993
83 years old
Director
WALTER, Pierre
Resigned: 13 November 1998
Appointed Date: 07 September 1992
79 years old
Director
WORKMAN, John Donald Black
Resigned: 30 June 1992
73 years old
Director
CREDIT LYONNAIS (INVESTMENTS) LIMITED
Resigned: 05 July 2006
Appointed Date: 20 April 2005

CREDIT AGRICOLE CIB UK IH Events

26 Apr 2017
Full accounts made up to 31 December 2016
21 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000
14 Jul 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000,000
...
... and 210 more events
27 Nov 1986
Full accounts made up to 30 April 1986
14 Jun 1986
Director resigned
14 Oct 1981
Certificate of re-registration from Private to Public Limited Company
12 Sep 1981
New secretary appointed
19 Jan 1943
Certificate of incorporation

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