BANQUE TRANSATLANTIQUE S.A.


Company number FC018936
Status Active
Incorporation Date 1 April 2008
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country FRANCE
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Gwenolé Paul Marie Le Blevennec as a director on 1 February 2016; Details changed for a UK establishment - BR009959 Address Change 125 finsbury pavement, london, EC2A 1HX,1 December 2014. The most likely internet sites of BANQUE TRANSATLANTIQUE S.A. are www.banquetransatlantique.co.uk, and www.banque-transatlantique.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Banque Transatlantique S A is a Other company type. The company registration number is FC018936. Banque Transatlantique S A has been working since 01 April 2008. The present status of the company is Active. The registered address of Banque Transatlantique S A is Branch Registration Refer To Parent Registry. . CIC PARTICIPATIONS SAS is a Director of the company. CICOR SAS is a Director of the company. CICOVAL SA is a Director of the company. CREDIT INDUSTRIEL ET COMMERCIAL SA is a Director of the company. DUPONT, Marc is a Director of the company. IMPEX FINANCE SAS is a Director of the company. JULIEN-LAFERRIERE, Bruno is a Director of the company. LE BLEVENNEC, Gwenole Paul Marie is a Director of the company. LE BLEVENNEC, Gwenole Paul Marie is a Director of the company. MARSOVALOR SA is a Director of the company. PINSARD, Yves Jean Charles is a Director of the company. PLACINVEST SA is a Director of the company. SOCIETE D'ETUDES ECONOMIQUES ET FINANCIERES INTERNATIONALES SA is a Director of the company. SOFINACTION SA is a Director of the company. TESNIERE, Sylvain is a Director of the company. UGEPAR SERVICES SA is a Director of the company. WILLIAM, Agnes is a Director of the company. CIC ASSOCIES is a Director of the company. Director BAZZONI, Sebastino has been resigned. Director BELIARD, Jean has been resigned. Director BRETON, Chantal Marguertie Marie has been resigned. Director DE KERDREL, Guy-Vincent has been resigned. Director DE OLIVEIRA MARQUES, Dominique has been resigned. Director DE SIEYES, Francois-Xavier Marie has been resigned. Director DELORY, Jacques has been resigned. Director GUITTON, Gilles Bernard Charles Marie Jean has been resigned. Director HUET, Jean has been resigned. Director HYNONEN, Risto has been resigned. Director LUCAS, Michel has been resigned. Director MACHIZAUD, Jacques Germain Andre has been resigned. Director MARKART, Elisabeth has been resigned. Director MASSE, Jean-Andre has been resigned. Director MENNESSON, Jean-Luc has been resigned. Director PINQUIER, Jean Maurice Gaston Eugene has been resigned. Director RODI, Serge has been resigned. Director TROEYEN, Bernard Van has been resigned.


Current Directors

Director
CIC PARTICIPATIONS SAS
Appointed Date: 01 April 2008

Director
CICOR SAS
Appointed Date: 01 April 2008

Director
CICOVAL SA
Appointed Date: 01 April 2008

Director
CREDIT INDUSTRIEL ET COMMERCIAL SA
Appointed Date: 01 April 2008

Director
DUPONT, Marc
Appointed Date: 14 December 2010
17 years old

Director
IMPEX FINANCE SAS
Appointed Date: 01 April 2008

Director
JULIEN-LAFERRIERE, Bruno
Appointed Date: 01 April 2008
64 years old

Director
LE BLEVENNEC, Gwenole Paul Marie
Appointed Date: 01 February 2016
51 years old

Director
LE BLEVENNEC, Gwenole Paul Marie
Appointed Date: 01 February 2016
51 years old

Director
MARSOVALOR SA
Appointed Date: 01 April 2008

Director
PINSARD, Yves Jean Charles
Appointed Date: 01 January 2012
69 years old

Director
PLACINVEST SA
Appointed Date: 01 April 2008


Director
SOFINACTION SA
Appointed Date: 01 April 2008

Director
TESNIERE, Sylvain
Appointed Date: 14 December 2010
60 years old

Director
UGEPAR SERVICES SA
Appointed Date: 01 April 2008

Director
WILLIAM, Agnes
Appointed Date: 01 April 2008

Director
CIC ASSOCIES
Appointed Date: 14 December 2011

Resigned Directors

Director
BAZZONI, Sebastino
Resigned: 01 April 2008
Appointed Date: 22 December 1995
87 years old

Director
BELIARD, Jean
Resigned: 01 April 2008
Appointed Date: 22 December 1995
106 years old

Director
BRETON, Chantal Marguertie Marie
Resigned: 01 April 2008
Appointed Date: 22 December 1995
79 years old

Director
DE KERDREL, Guy-Vincent
Resigned: 01 April 2008
Appointed Date: 19 December 2000
81 years old

Director
DE OLIVEIRA MARQUES, Dominique
Resigned: 01 April 2008
Appointed Date: 22 December 1995
75 years old

Director
DE SIEYES, Francois-Xavier Marie
Resigned: 01 April 2008
Appointed Date: 22 December 1995
96 years old

Director
DELORY, Jacques
Resigned: 14 December 2010
Appointed Date: 01 April 2008

Director
GUITTON, Gilles Bernard Charles Marie Jean
Resigned: 01 April 2008
Appointed Date: 22 December 1995
76 years old

Director
HUET, Jean
Resigned: 01 April 2008
Appointed Date: 22 December 1995

Director
HYNONEN, Risto
Resigned: 01 April 2008
Appointed Date: 22 December 1995

Director
LUCAS, Michel
Resigned: 14 December 2010
Appointed Date: 01 April 2008

Director
MACHIZAUD, Jacques Germain Andre
Resigned: 01 April 2008
Appointed Date: 22 December 1995
103 years old

Director
MARKART, Elisabeth
Resigned: 27 October 2014
Appointed Date: 01 September 2012
60 years old

Director
MASSE, Jean-Andre
Resigned: 01 April 2008
Appointed Date: 22 December 1995

Director
MENNESSON, Jean-Luc
Resigned: 29 October 2008
Appointed Date: 01 April 2008
73 years old

Director
PINQUIER, Jean Maurice Gaston Eugene
Resigned: 01 April 2008
Appointed Date: 22 December 1995
84 years old

Director
RODI, Serge
Resigned: 01 April 2008
Appointed Date: 22 December 1995
76 years old

Director
TROEYEN, Bernard Van
Resigned: 01 April 2008
Appointed Date: 22 December 1995

BANQUE TRANSATLANTIQUE S.A. Events

01 Jul 2016
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Appointment of Gwenolé Paul Marie Le Blevennec as a director on 1 February 2016
16 Dec 2014
Details changed for a UK establishment - BR009959 Address Change 125 finsbury pavement, london, EC2A 1HX,1 December 2014
04 Nov 2014
Termination of appointment of Elisabeth Markart as a director on 27 October 2014
13 Aug 2013
Appointment of Cic Associes as a director
...
... and 33 more events
02 Jan 1996
Full accounts made up to 31 December 1992
02 Jan 1996
Full accounts made up to 31 December 1991
28 Dec 1995
ARD short from 31/03 to 31/12
22 Dec 1995
Business address 36 st james' street london SW1A 1JD

22 Dec 1995
Place of business registration