CREDIT AGRICOLE S.A.


Company number FC012270
Status Active
Incorporation Date 1 January 1984
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, FRANCE
Home Country FRANCE
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Appointment of Catherine Pourre as a director on 19 May 2016; Appointment of Renee Talamona as a director on 8 March 2016; Termination of appointment of Pascal Célérier as a director on 8 March 2016. The most likely internet sites of CREDIT AGRICOLE S.A. are www.creditagricole.co.uk, and www.credit-agricole.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Credit Agricole S A is a Other company type. The company registration number is FC012270. Credit Agricole S A has been working since 01 January 1984. The present status of the company is Active. The registered address of Credit Agricole S A is Branch Registration Refer To Parent Registry France. . BRUNEL, Jérôme is a Secretary of the company. ANDRIEU, Roger is a Director of the company. BERGER, Pascale is a Director of the company. BEULIN, Xavier is a Director of the company. BOUIN, Jack is a Director of the company. BRASSAC, Philippe is a Director of the company. CATOIRE, Caroline Dominique is a Director of the company. DE DREE, Bernard is a Director of the company. DORS, Laurence Marie Jacqueline is a Director of the company. EPRON, Daniel is a Director of the company. FLACHAIRE, Veronique is a Director of the company. GAILLARD, Jean-Pierre is a Director of the company. GRI, Francoise is a Director of the company. HEYMAN, Francois is a Director of the company. KERRIEN, Jean-Paul is a Director of the company. LEFEBVRE, Dominique is a Director of the company. MACÉ, Francois is a Director of the company. MONDARDINO, Monica is a Director of the company. MOUEZA, Christian is a Director of the company. OUVRIER-BUFFET, Gérard is a Director of the company. POURRE, Catherine is a Director of the company. ROVEYAZ, Jean-Louis is a Director of the company. STREIFF, Christian is a Director of the company. TALAMONA, Renee is a Director of the company. THIBAULT, Francois is a Director of the company. VEVERKA, Francois is a Director of the company. Secretary BALLIS, Marie has been resigned. Secretary D'AUZAY, Joseph has been resigned. Secretary DE CLERMONT TONNERE, Agnes has been resigned. Secretary GUITTON, Gilles has been resigned. Secretary LENORMAND, Jacques has been resigned. Secretary POTHET, Jean-Luc has been resigned. Director BARSALOU, Yves has been resigned. Director BASTIDE, Pierre has been resigned. Director BEAUPOIL, Jacqueline has been resigned. Director BERAUDO, Francois Alexandre Alves Jean Marie has been resigned. Director BRU, Pierre has been resigned. Director BUE, Marcf Adrien Gustave has been resigned. Director CAMUS, Philippe has been resigned. Director CARRON, Rene has been resigned. Director CAZAIS, Gerard has been resigned. Director CHIFFLET, Jean-Paul has been resigned. Director CLAVELOU, Patrick has been resigned. Director CORBEL, Henri has been resigned. Director COUSSENS, Daniel has been resigned. Director COUTURIER, Yves has been resigned. Director CÉLÉRIER, Pascal has been resigned. Director DAVID, Alain has been resigned. Director DE LAAGE, Bruno has been resigned. Director DELORME, Jean-Louis has been resigned. Director DIEVAL, Alain has been resigned. Director DOUROUX, Lucien has been resigned. Director DROUET, Jean-Roger has been resigned. Director DUPUY, Noel has been resigned. Director FAVIN, Marcel Jean has been resigned. Director FONTAN, Andre has been resigned. Director FONTANET, Xavier has been resigned. Director GIRAUD VALLENTIN, Carole has been resigned. Director GOBIN, Roger has been resigned. Director GOURVENNEC, Alexis Guillame has been resigned. Director GUERMEUR, Michel has been resigned. Director HENRY, Claude has been resigned. Director ICARD, Joel-Oliver has been resigned. Director JAFFRE, Yves Berge Philippe has been resigned. Director JAY, Michael Hastings, Lord has been resigned. Director KERFRIDEN, Pierre has been resigned. Director LACOMBE, Raymond has been resigned. Director LACOMBE, Rene-Pierre has been resigned. Director LE BRUN, Jean has been resigned. Director LEBEGUE, Daniel has been resigned. Director LEMETAYER, Jean-Michel has been resigned. Director LEPOT, Bernard has been resigned. Director MARY, Bernard has been resigned. Director MATHIEU, Michel has been resigned. Director MESTRALLET, Gerard has been resigned. Director MICHAUT, Michel has been resigned. Director MOULARD, Henri has been resigned. Director PARGADE, Jean-Pierre has been resigned. Director PASSERA, Corrado has been resigned. Director PICHON, Jean-Claude has been resigned. Director PIERRON, Thierry Eugene Henri has been resigned. Director POUZET, Marc has been resigned. Director RIGAUD, Jean-Claude has been resigned. Director ROUAG, Kheira has been resigned. Director RULLE, Claude Rene Serge has been resigned. Director SANDER, Jean-Marie has been resigned. Director SAVARIN, Guy has been resigned. Director SIMON, Jean has been resigned. Director STEFANI, Jacques has been resigned. Director TALGORN, Christian has been resigned.


Current Directors

Secretary
BRUNEL, Jérôme
Appointed Date: 01 September 2015

Director
ANDRIEU, Roger
Appointed Date: 20 May 2015
73 years old

Director
BERGER, Pascale
Appointed Date: 23 May 2013
64 years old

Director
BEULIN, Xavier
Appointed Date: 01 September 2011
67 years old

Director
BOUIN, Jack
Appointed Date: 20 May 2015
71 years old

Director
BRASSAC, Philippe
Appointed Date: 21 January 2010
66 years old

Director
CATOIRE, Caroline Dominique
Appointed Date: 18 May 2011
70 years old

Director
DE DREE, Bernard
Appointed Date: 21 June 2012
71 years old

Director
DORS, Laurence Marie Jacqueline
Appointed Date: 01 May 2009
69 years old

Director
EPRON, Daniel
Appointed Date: 21 May 2014
66 years old

Director
FLACHAIRE, Veronique
Appointed Date: 17 February 2010
69 years old

Director
GAILLARD, Jean-Pierre
Appointed Date: 21 May 2014
65 years old

Director
GRI, Francoise
Appointed Date: 22 May 2012
68 years old

Director
HEYMAN, Francois
Appointed Date: 01 June 2012
66 years old

Director
KERRIEN, Jean-Paul
Appointed Date: 20 May 2015
64 years old

Director
LEFEBVRE, Dominique
Appointed Date: 23 May 2007
64 years old

Director
MACÉ, Francois
Appointed Date: 06 November 2013
70 years old

Director
MONDARDINO, Monica
Appointed Date: 19 May 2010
65 years old

Director
MOUEZA, Christian
Appointed Date: 01 June 2012
68 years old

Director
OUVRIER-BUFFET, Gérard
Appointed Date: 05 August 2013
68 years old

Director
POURRE, Catherine
Appointed Date: 19 May 2016
68 years old

Director
ROVEYAZ, Jean-Louis
Appointed Date: 22 May 2012
74 years old

Director
STREIFF, Christian
Appointed Date: 18 May 2011
71 years old

Director
TALAMONA, Renee
Appointed Date: 08 March 2016
68 years old

Director
THIBAULT, Francois
Appointed Date: 22 May 2012
70 years old

Director
VEVERKA, Francois
Appointed Date: 21 May 2008
73 years old

Resigned Directors

Secretary
BALLIS, Marie
Resigned: 19 December 1997
Appointed Date: 31 October 1993

Secretary
D'AUZAY, Joseph
Resigned: 01 September 2015
Appointed Date: 01 March 2010

Secretary
DE CLERMONT TONNERE, Agnes
Resigned: 31 October 2008
Appointed Date: 01 November 2005

Secretary
GUITTON, Gilles
Resigned: 31 October 2005
Appointed Date: 01 November 2004

Secretary
LENORMAND, Jacques
Resigned: 01 March 2010
Appointed Date: 01 November 2008

Secretary
POTHET, Jean-Luc
Resigned: 01 July 2004
Appointed Date: 02 January 1998

Director
BARSALOU, Yves
Resigned: 24 May 2000
Appointed Date: 31 January 1993
93 years old

Director
BASTIDE, Pierre
Resigned: 01 March 2004
Appointed Date: 01 May 1996
84 years old

Director
BEAUPOIL, Jacqueline
Resigned: 01 June 2003
Appointed Date: 01 June 1994
80 years old

Director
BERAUDO, Francois Alexandre Alves Jean Marie
Resigned: 21 May 2003
Appointed Date: 31 October 1993
88 years old

Director
BRU, Pierre
Resigned: 21 May 2010
Appointed Date: 01 May 2000
75 years old

Director
BUE, Marcf Adrien Gustave
Resigned: 31 December 2002
Appointed Date: 31 October 1993
86 years old

Director
CAMUS, Philippe
Resigned: 19 May 2009
Appointed Date: 18 May 2005
77 years old

Director
CARRON, Rene
Resigned: 19 May 2010
Appointed Date: 01 May 1999
83 years old

Director
CAZAIS, Gerard
Resigned: 22 May 2012
Appointed Date: 21 May 2008
78 years old

Director
CHIFFLET, Jean-Paul
Resigned: 31 January 2010
Appointed Date: 02 January 2007
76 years old

Director
CLAVELOU, Patrick
Resigned: 06 November 2013
Appointed Date: 01 January 2009
75 years old

Director
CORBEL, Henri
Resigned: 01 June 2006
Appointed Date: 31 October 1993
74 years old

Director
COUSSENS, Daniel
Resigned: 31 May 2012
Appointed Date: 01 June 2006
76 years old

Director
COUTURIER, Yves
Resigned: 01 November 2006
Appointed Date: 01 November 2000
79 years old

Director
CÉLÉRIER, Pascal
Resigned: 08 March 2016
Appointed Date: 06 November 2013
72 years old

Director
DAVID, Alain
Resigned: 19 May 2010
Appointed Date: 19 May 2005
80 years old

Director
DE LAAGE, Bruno
Resigned: 28 February 2010
Appointed Date: 17 May 2006
74 years old

Director
DELORME, Jean-Louis
Resigned: 20 May 2015
Appointed Date: 22 February 2012
75 years old

Director
DIEVAL, Alain
Resigned: 18 May 2011
Appointed Date: 19 May 2004
76 years old

Director
DOUROUX, Lucien
Resigned: 23 April 1999
Appointed Date: 31 October 1993
92 years old

Director
DROUET, Jean-Roger
Resigned: 21 May 2008
Appointed Date: 01 November 2005
76 years old

Director
DUPUY, Noel
Resigned: 22 May 2012
Appointed Date: 01 November 2001
78 years old

Director
FAVIN, Marcel Jean
Resigned: 31 May 1994
Appointed Date: 31 October 1993
96 years old

Director
FONTAN, Andre
Resigned: 31 October 1993
Appointed Date: 31 October 1993
97 years old

Director
FONTANET, Xavier
Resigned: 22 May 2012
Appointed Date: 01 November 2001
77 years old

Director
GIRAUD VALLENTIN, Carole
Resigned: 23 May 2013
Appointed Date: 01 November 2001
60 years old

Director
GOBIN, Roger
Resigned: 23 May 2007
Appointed Date: 01 May 2000
80 years old

Director
GOURVENNEC, Alexis Guillame
Resigned: 26 May 1998
Appointed Date: 31 October 1993
90 years old

Director
GUERMEUR, Michel
Resigned: 01 June 2006
Appointed Date: 01 June 2003
74 years old

Director
HENRY, Claude
Resigned: 15 February 2012
Appointed Date: 19 May 2010
69 years old

Director
ICARD, Joel-Oliver
Resigned: 26 April 1995
Appointed Date: 31 October 1993
86 years old

Director
JAFFRE, Yves Berge Philippe
Resigned: 31 October 1993
Appointed Date: 31 October 1993
80 years old

Director
JAY, Michael Hastings, Lord
Resigned: 18 May 2011
Appointed Date: 23 May 2007
79 years old

Director
KERFRIDEN, Pierre
Resigned: 17 May 2006
Appointed Date: 01 December 1999
79 years old

Director
LACOMBE, Raymond
Resigned: 31 October 1993
Appointed Date: 31 October 1993
96 years old

Director
LACOMBE, Rene-Pierre
Resigned: 22 May 1996
Appointed Date: 31 October 1993
89 years old

Director
LE BRUN, Jean
Resigned: 18 May 2005
Appointed Date: 01 May 1998
85 years old

Director
LEBEGUE, Daniel
Resigned: 21 May 2008
Appointed Date: 19 May 2004
82 years old

Director
LEMETAYER, Jean-Michel
Resigned: 30 September 2011
Appointed Date: 01 November 2001
74 years old

Director
LEPOT, Bernard
Resigned: 05 August 2013
Appointed Date: 17 February 2010
74 years old

Director
MARY, Bernard
Resigned: 01 October 2008
Appointed Date: 01 November 2001
78 years old

Director
MATHIEU, Michel
Resigned: 21 January 2010
Appointed Date: 21 May 2008
67 years old

Director
MESTRALLET, Gerard
Resigned: 18 May 2005
Appointed Date: 01 November 2001
76 years old

Director
MICHAUT, Michel
Resigned: 22 May 2012
Appointed Date: 19 May 2004
78 years old

Director
MOULARD, Henri
Resigned: 11 May 2010
Appointed Date: 01 May 2002
87 years old

Director
PARGADE, Jean-Pierre
Resigned: 21 May 2008
Appointed Date: 01 May 1996
79 years old

Director
PASSERA, Corrado
Resigned: 01 January 2007
Appointed Date: 01 May 2002
71 years old

Director
PICHON, Jean-Claude
Resigned: 01 November 2005
Appointed Date: 01 May 2000
79 years old

Director
PIERRON, Thierry Eugene Henri
Resigned: 09 June 1994
Appointed Date: 31 October 1993
65 years old

Director
POUZET, Marc
Resigned: 20 May 2015
Appointed Date: 22 May 2012
73 years old

Director
RIGAUD, Jean-Claude
Resigned: 21 May 2014
Appointed Date: 22 May 2012
76 years old

Director
ROUAG, Kheira
Resigned: 01 June 2012
Appointed Date: 01 June 2009
62 years old

Director
RULLE, Claude Rene Serge
Resigned: 23 April 1999
Appointed Date: 31 October 1993
89 years old

Director
SANDER, Jean-Marie
Resigned: 04 November 2015
Appointed Date: 01 May 1999
76 years old

Director
SAVARIN, Guy
Resigned: 01 June 2009
Appointed Date: 01 June 2006
80 years old

Director
SIMON, Jean
Resigned: 23 April 1999
Appointed Date: 31 October 1993
92 years old

Director
STEFANI, Jacques
Resigned: 17 December 1999
Appointed Date: 31 October 1993
86 years old

Director
TALGORN, Christian
Resigned: 21 May 2014
Appointed Date: 19 May 2010
76 years old

CREDIT AGRICOLE S.A. Events

17 Nov 2016
Appointment of Catherine Pourre as a director on 19 May 2016
02 Nov 2016
Appointment of Renee Talamona as a director on 8 March 2016
14 Oct 2016
Termination of appointment of Pascal Célérier as a director on 8 March 2016
14 Oct 2016
Termination of appointment of Jean-Marie Sander as a director on 4 November 2015
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 191 more events
04 Oct 1990
Business address condor house 14 st pauls churchard london EC4M 8BD

17 Aug 1988
Full accounts made up to 31 December 1987
13 Oct 1987
Group of companies' accounts made up to 31 December 1986
22 May 1987
Group of companies' accounts made up to 31 December 1985
27 Mar 1987
Accounts made up to 31 December 1985

CREDIT AGRICOLE S.A. Charges

2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…