LA REUNION AERIENNE LONDON LIMITED
LONDON ROBERT MALATIER LIMITED

Hellopages » City of London » City of London » EC3R 7NE

Company number 00817523
Status Active
Incorporation Date 27 August 1964
Company Type Private Limited Company
Address 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 ; Registered office address changed from 40 Lime Street London EC3M 7AW to 55 Mark Lane London EC3R 7NE on 21 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LA REUNION AERIENNE LONDON LIMITED are www.lareunionaeriennelondon.co.uk, and www.la-reunion-aerienne-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Reunion Aerienne London Limited is a Private Limited Company. The company registration number is 00817523. La Reunion Aerienne London Limited has been working since 27 August 1964. The present status of the company is Active. The registered address of La Reunion Aerienne London Limited is 55 Mark Lane London England Ec3r 7ne. . DALDRY, Graham Alan is a Director of the company. GEZE, Jean-Claude is a Director of the company. GRABER, Christophe is a Director of the company. LEMARCHAND, Regis is a Director of the company. POINSON, Xavier Marie Henri Andre Pierre is a Director of the company. VAN VIET, Sylvie Anne is a Director of the company. LA REUNION AERIENNE is a Director of the company. Secretary BATES, Terence John Patrick has been resigned. Secretary THOMAS, Ian Geoffrey has been resigned. Director AIGNAN, Dominique Paul Marie has been resigned. Director BAUMER, Alain has been resigned. Director BEAUCHESNE, Michel has been resigned. Director BEAUCHESNE, Michel has been resigned. Director BISSUEL, Yann Marie Philippe has been resigned. Director BOUCHER, Gerard has been resigned. Director CAILLAUD, Camille has been resigned. Director CLERC, Andre has been resigned. Director COURMONTANGE, Jacques has been resigned. Director DUBREUILLE, Gilles has been resigned. Director DURAND, Bernard has been resigned. Director FICHEUR, Alain Marcel Maurice has been resigned. Director GANGLOFF, Jacques Georges Charles has been resigned. Director GEROLIMICH, Giorgio has been resigned. Director GICQUEL, Jean-Michel has been resigned. Director HARFF, Rolph Peter Joseph has been resigned. Director KAISER, Thomas G has been resigned. Director LASTERNAS BRECY, Odile has been resigned. Director LEMARCHAND, Regis has been resigned. Director LOUIS, Claude Marie Joseph Elie has been resigned. Director MALATIER, Robert Hughes has been resigned. Director MARTIN, Gerard Henri Georges has been resigned. Director MAUVIEL, Pierre has been resigned. Director PETIT, Bernard Jean has been resigned. Director PETIT, Bernard Jean has been resigned. Director ROULIER, Sylvain-Camille has been resigned. Director SAVOURNIN, Jean-Louis has been resigned. Director SAVY, Robert has been resigned. Director SCHWARTZ, Alain Pierre has been resigned. Director SEYMOUR, Gregory has been resigned. Director THOMAS, Ian Geoffrey has been resigned. Director THOREAU, Claude has been resigned. Director THOUROT, Patrick has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DALDRY, Graham Alan
Appointed Date: 30 April 2016
63 years old
Director
GEZE, Jean-Claude
Appointed Date: 24 November 2014
62 years old
Director
GRABER, Christophe
Appointed Date: 01 August 2013
58 years old
Director
LEMARCHAND, Regis
Appointed Date: 08 April 2013
55 years old
Director
POINSON, Xavier Marie Henri Andre Pierre
Appointed Date: 07 April 2016
64 years old
Director
VAN VIET, Sylvie Anne
Appointed Date: 01 May 2012
64 years old
Director
LA REUNION AERIENNE

Resigned Directors

Secretary
BATES, Terence John Patrick
Resigned: 12 July 1994
Secretary
THOMAS, Ian Geoffrey
Resigned: 30 April 2016
Appointed Date: 12 July 1994
Director
AIGNAN, Dominique Paul Marie
Resigned: 22 May 2008
Appointed Date: 18 March 2003
72 years old
Director
BAUMER, Alain
Resigned: 10 March 2004
Appointed Date: 18 March 2003
64 years old
Director
BEAUCHESNE, Michel
Resigned: 11 July 2013
Appointed Date: 21 November 2005
77 years old
Director
BEAUCHESNE, Michel
Resigned: 10 March 2004
Appointed Date: 18 March 2003
77 years old
Director
BISSUEL, Yann Marie Philippe
Resigned: 24 November 2014
Appointed Date: 01 July 2009
66 years old
Director
BOUCHER, Gerard
Resigned: 12 November 1998
Appointed Date: 26 February 1998
88 years old
Director
CAILLAUD, Camille
Resigned: 04 February 1997
86 years old
Director
CLERC, Andre
Resigned: 31 July 2003
80 years old
Director
COURMONTANGE, Jacques
Resigned: 10 June 1999
82 years old
Director
DUBREUILLE, Gilles
Resigned: 18 March 2003
Appointed Date: 26 February 1998
68 years old
Director
DURAND, Bernard
Resigned: 07 April 2016
Appointed Date: 10 March 2004
73 years old
Director
FICHEUR, Alain Marcel Maurice
Resigned: 31 December 2012
Appointed Date: 01 May 2012
73 years old
Director
GANGLOFF, Jacques Georges Charles
Resigned: 10 March 2004
94 years old
Director
GEROLIMICH, Giorgio
Resigned: 10 March 2004
Appointed Date: 02 March 1993
91 years old
Director
GICQUEL, Jean-Michel
Resigned: 31 December 2005
Appointed Date: 02 March 1993
84 years old
Director
HARFF, Rolph Peter Joseph
Resigned: 21 November 2005
Appointed Date: 10 March 2005
72 years old
Director
KAISER, Thomas G
Resigned: 31 December 2006
Appointed Date: 10 March 2004
77 years old
Director
LASTERNAS BRECY, Odile
Resigned: 30 March 2012
Appointed Date: 01 December 2006
64 years old
Director
LEMARCHAND, Regis
Resigned: 01 December 2006
Appointed Date: 10 March 2004
55 years old
Director
LOUIS, Claude Marie Joseph Elie
Resigned: 23 January 1998
Appointed Date: 20 February 1997
78 years old
Director
MALATIER, Robert Hughes
Resigned: 13 March 2002
111 years old
Director
MARTIN, Gerard Henri Georges
Resigned: 10 March 2004
Appointed Date: 08 March 2002
73 years old
Director
MAUVIEL, Pierre
Resigned: 17 February 1999
88 years old
Director
PETIT, Bernard Jean
Resigned: 19 December 2011
Appointed Date: 21 November 2005
75 years old
Director
PETIT, Bernard Jean
Resigned: 10 March 2005
Appointed Date: 10 March 2004
75 years old
Director
ROULIER, Sylvain-Camille
Resigned: 01 July 2009
Appointed Date: 22 February 2008
56 years old
Director
SAVOURNIN, Jean-Louis
Resigned: 19 June 2002
76 years old
Director
SAVY, Robert
Resigned: 15 February 1993
97 years old
Director
SCHWARTZ, Alain Pierre
Resigned: 18 March 2003
Appointed Date: 03 March 1999
81 years old
Director
SEYMOUR, Gregory
Resigned: 31 May 1999
82 years old
Director
THOMAS, Ian Geoffrey
Resigned: 30 April 2016
Appointed Date: 01 January 2000
70 years old
Director
THOREAU, Claude
Resigned: 30 September 1991
99 years old
Director
THOUROT, Patrick
Resigned: 25 June 1996
Appointed Date: 26 March 1995
76 years old

LA REUNION AERIENNE LONDON LIMITED Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
21 Sep 2016
Registered office address changed from 40 Lime Street London EC3M 7AW to 55 Mark Lane London EC3R 7NE on 21 September 2016
10 May 2016
Full accounts made up to 31 December 2015
09 May 2016
Appointment of Graham Alan Daldry as a director on 30 April 2016
09 May 2016
Termination of appointment of Ian Geoffrey Thomas as a secretary on 30 April 2016
...
... and 148 more events
17 Jun 1987
Return made up to 06/05/87; full list of members
02 Jun 1987
New director appointed
17 Jul 1986
Return made up to 07/05/86; full list of members
17 Jun 1986
Accounts made up to 31 December 1985
27 Aug 1964
Incorporation

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