CREDIT LYONNAIS


Company number FC000235
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, FRANCE
Home Country FRANCE
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment for a UK establishment - Transaction OSTM03- BR001178 Person Authorised to Represent terminated 06/04/2016 arnaud jean marie jacques chupin; Full accounts made up to 31 December 2014. The most likely internet sites of CREDIT LYONNAIS are www.credit.co.uk, and www.credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Credit Lyonnais is a Other company type. The company registration number is FC000235. Credit Lyonnais has been working since 01 January 1993. The present status of the company is Active. The registered address of Credit Lyonnais is Branch Registration Refer To Parent Registry France. . BENASSIS, Michel is a Director of the company. BOUIN, Jack is a Director of the company. CHARBIT, Christine is a Director of the company. CHEUVREUX, Bruno is a Director of the company. CHIFFLET, Jean-Paul is a Director of the company. DE LAAGE DE MEUX, Bruno is a Director of the company. DELPIT, Bernard is a Director of the company. EPRON, Daniel is a Director of the company. GAILLARD, Jean-Pierre is a Director of the company. GILLET, Dominique is a Director of the company. JANOT, Andre is a Director of the company. JOURNOUD, Jacques is a Director of the company. LYONNARD DE LA GIRENNERIE, Sylvie is a Director of the company. MATHIEU, Michel is a Director of the company. NANQUETTE, Yves is a Director of the company. PAILLASSOT, Laurent is a Director of the company. PIERSON, Jean is a Director of the company. RALLET, Michel is a Director of the company. SANTUCCI, Jose-Francois is a Director of the company. THOMAS, Frederic is a Director of the company. VANDAMME, Eric Pierre Michel Eugene is a Director of the company. VEVERKA, Francois is a Director of the company. SACAM DEVELOPMENT SAS is a Director of the company. Director BABUSIAUX, Christian has been resigned. Director BAERT, Gerard, M. has been resigned. Director BEAUFRET, Jean-Pascal has been resigned. Director BEGOT, Georges has been resigned. Director BOISSON, Andre, M. has been resigned. Director BONNETT DE LA TOUR, Jacques, M. has been resigned. Director BRIAND, Loic has been resigned. Director CAHART, Patrice has been resigned. Director CHEVALIER, Alain has been resigned. Director COVET, Michael has been resigned. Director CUNY, Jean Claude has been resigned. Director DARTY, Bernard has been resigned. Director DE BOISSIEU, Pierre has been resigned. Director DUBRULE, Paul has been resigned. Director FARDEAU, Therese, Mme has been resigned. Director GERLAT, Denise has been resigned. Director GISSEROT, Pierre has been resigned. Director HABERER, Jean-Yves Hippolyte has been resigned. Director HANROT, Philippe has been resigned. Director HOURI, Daniel has been resigned. Director JAFFRE, Philippe has been resigned. Director JURGENSEN, Phillipe has been resigned. Director LADREIT DE LACHARRIERE, Marc has been resigned. Director LAVERGNE, Jean has been resigned. Director LEVEQUE, Jean-Maxime has been resigned. Director LEVY, Andre, M. has been resigned. Director LEVY, Raymond Haim has been resigned. Director LINGUENHELD, Jean Marie has been resigned. Director LOMBARD, Didier has been resigned. Director MAISONROUGE, Jacques has been resigned. Director MARBECH, Christian has been resigned. Director MERIEUX, Pierre has been resigned. Director OUVRIEU, Jean-Bernard has been resigned. Director PIERRE BROSSOLETTE, Claude has been resigned. Director PINEAU, Jean has been resigned. Director POUYADOUX, Jean Jacques has been resigned. Director SAMUEL-LAJEUNESSE, Denis has been resigned. Director SICARD, Louis has been resigned. Director TESSIER, Jacques has been resigned. Director TRIGANO, Gilbert has been resigned.


Current Directors

Director
BENASSIS, Michel
Appointed Date: 06 May 2010
77 years old
Director
BOUIN, Jack
Appointed Date: 09 November 2010
71 years old
Director
CHARBIT, Christine
Appointed Date: 03 May 2011
60 years old
Director
CHEUVREUX, Bruno
Appointed Date: 06 May 2009
76 years old
Director
CHIFFLET, Jean-Paul
Appointed Date: 24 February 2010
76 years old
Director
DE LAAGE DE MEUX, Bruno
Appointed Date: 24 February 2010
74 years old
Director
DELPIT, Bernard
Appointed Date: 03 May 2012
61 years old
Director
EPRON, Daniel
Appointed Date: 03 May 2012
69 years old
Director
GAILLARD, Jean-Pierre
Appointed Date: 03 May 2012
65 years old
Director
GILLET, Dominique
Appointed Date: 22 October 2010
66 years old
Director
JANOT, Andre
Appointed Date: 06 May 2010
77 years old
Director
JOURNOUD, Jacques
Appointed Date: 24 May 1984
Director
LYONNARD DE LA GIRENNERIE, Sylvie
Appointed Date: 22 October 2010
67 years old
Director
MATHIEU, Michel
Appointed Date: 06 May 2010
67 years old
Director
NANQUETTE, Yves
Appointed Date: 01 January 2011
72 years old
Director
PAILLASSOT, Laurent
Appointed Date: 03 May 2011
59 years old
Director
PIERSON, Jean
Appointed Date: 09 June 1989
Director
RALLET, Michel
Appointed Date: 07 May 2008
73 years old
Director
SANTUCCI, Jose-Francois
Appointed Date: 03 May 2012
63 years old
Director
THOMAS, Frederic
Appointed Date: 03 May 2012
69 years old
Director
VANDAMME, Eric Pierre Michel Eugene
Appointed Date: 07 May 2008
59 years old
Director
VEVERKA, Francois
Appointed Date: 12 November 2008
73 years old
Director
SACAM DEVELOPMENT SAS
Appointed Date: 10 September 2003

Resigned Directors

Director
BABUSIAUX, Christian
Resigned: 14 January 1999
Appointed Date: 09 June 1989
Director
BAERT, Gerard, M.
Resigned: 01 January 1993
Appointed Date: 11 September 1980
Director
BEAUFRET, Jean-Pascal
Resigned: 24 November 1994
Appointed Date: 13 August 1992
74 years old
Director
BEGOT, Georges
Resigned: 14 June 1999
Appointed Date: 09 June 1989
Director
BOISSON, Andre, M.
Resigned: 01 January 1993
Appointed Date: 11 September 1980
Director
BONNETT DE LA TOUR, Jacques, M.
Resigned: 01 January 1993
Appointed Date: 11 September 1980
Director
BRIAND, Loic
Resigned: 01 January 1993
Appointed Date: 24 May 1984
Director
CAHART, Patrice
Resigned: 01 January 1993
Appointed Date: 13 March 1985
Director
CHEVALIER, Alain
Resigned: 01 January 1993
Appointed Date: 11 September 1980
Director
COVET, Michael
Resigned: 25 March 1994
Appointed Date: 09 June 1989
Director
CUNY, Jean Claude
Resigned: 25 May 1994
Appointed Date: 09 June 1989
Director
DARTY, Bernard
Resigned: 01 January 1993
Appointed Date: 30 September 1986
Director
DE BOISSIEU, Pierre
Resigned: 04 November 1993
Appointed Date: 13 June 1991
80 years old
Director
DUBRULE, Paul
Resigned: 01 January 1993
Appointed Date: 30 September 1986
91 years old
Director
FARDEAU, Therese, Mme
Resigned: 02 January 1993
Appointed Date: 11 September 1980
Director
GERLAT, Denise
Resigned: 25 May 1994
Appointed Date: 09 June 1989
Director
GISSEROT, Pierre
Resigned: 25 May 1994
Appointed Date: 04 November 1986
Director
HABERER, Jean-Yves Hippolyte
Resigned: 25 May 1994
Appointed Date: 27 December 1989
92 years old
Director
HANROT, Philippe
Resigned: 02 January 1993
Appointed Date: 30 May 1986
Director
HOURI, Daniel
Resigned: 25 May 1994
Appointed Date: 09 June 1989
Director
JAFFRE, Philippe
Resigned: 02 January 1993
Appointed Date: 30 May 1986
Director
JURGENSEN, Phillipe
Resigned: 02 January 1993
Appointed Date: 28 November 1984
Director
LADREIT DE LACHARRIERE, Marc
Resigned: 25 May 1994
Appointed Date: 30 September 1986
Director
LAVERGNE, Jean
Resigned: 25 May 1994
Appointed Date: 09 June 1989
Director
LEVEQUE, Jean-Maxime
Resigned: 02 January 1993
Appointed Date: 24 July 1986
Director
LEVY, Andre, M.
Resigned: 02 January 1993
Appointed Date: 03 January 1979
Director
LEVY, Raymond Haim
Resigned: 25 May 1994
Appointed Date: 09 March 1988
98 years old
Director
LINGUENHELD, Jean Marie
Resigned: 18 May 1995
Appointed Date: 11 September 1980
Director
LOMBARD, Didier
Resigned: 16 January 1997
Appointed Date: 04 July 1991
83 years old
Director
MAISONROUGE, Jacques
Resigned: 02 January 1993
Appointed Date: 31 December 1986
Director
MARBECH, Christian
Resigned: 02 January 1993
Appointed Date: 17 March 1989
Director
MERIEUX, Pierre
Resigned: 02 January 1993
Appointed Date: 11 September 1980
Director
OUVRIEU, Jean-Bernard
Resigned: 02 January 1993
Appointed Date: 09 June 1989
Director
PIERRE BROSSOLETTE, Claude
Resigned: 19 May 1999
Appointed Date: 11 September 1980
97 years old
Director
PINEAU, Jean
Resigned: 04 November 1993
Appointed Date: 11 September 1980
Director
POUYADOUX, Jean Jacques
Resigned: 14 June 1999
Appointed Date: 09 June 1989
76 years old
Director
SAMUEL-LAJEUNESSE, Denis
Resigned: 02 January 1993
Appointed Date: 08 March 1989
Director
SICARD, Louis
Resigned: 02 January 1993
Appointed Date: 11 September 1980
Director
TESSIER, Jacques
Resigned: 01 January 1993
Appointed Date: 11 September 1980
Director
TRIGANO, Gilbert
Resigned: 25 May 1994
Appointed Date: 09 June 1989
105 years old

CREDIT LYONNAIS Events

05 Jul 2016
Full accounts made up to 31 December 2015
06 May 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR001178 Person Authorised to Represent terminated 06/04/2016 arnaud jean marie jacques chupin
19 Aug 2015
Full accounts made up to 31 December 2014
11 Jun 2014
Full accounts made up to 31 December 2013
12 Sep 2013
Termination of appointment of Louis Sicard as a director
...
... and 137 more events
25 Sep 1989
Group of companies' accounts made up to 31 December 1988
29 Dec 1988
Group of companies' accounts made up to 31 December 1987
21 Nov 1987
Group of companies' accounts made up to 31 December 1986
24 Sep 1987
Registered office changed on 24/09/87 from: christian menard 84-94 queen victoria street london EC4P 4LX (and others)
29 Sep 1986
Group of companies' accounts made up to 31 December 1985

CREDIT LYONNAIS Charges

30 June 2000
Security deed
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all sums and payments present and future…
31 July 1999
Security deed
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all sums and payments present and future…
10 May 1999
Security deed
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all sums and payments present and future…
1 December 1995
Funding agreement
Delivered: 21 December 1995
Status: Satisfied on 7 July 2000
Persons entitled: Credit Lyonnais, Hong Kong Branchas Agent for Itself and Banque Francaise Du Commerce Exterieur, Hong Kong Branch
Description: All the company's right title interest and benefit in and…

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