EXANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YZ

Company number 02937460
Status Active
Incorporation Date 6 June 1994
Company Type Private Limited Company
Address ONE, HANOVER STREET, LONDON, W1S 1YZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 EUR 3,974,000 ; Director's details changed for Mr Ben Leo Spruntulis on 19 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EXANE LIMITED are www.exane.co.uk, and www.exane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Exane Limited is a Private Limited Company. The company registration number is 02937460. Exane Limited has been working since 06 June 1994. The present status of the company is Active. The registered address of Exane Limited is One Hanover Street London W1s 1yz. . ADAMS, Laurence Philip is a Director of the company. CATHERINE, Benoit Francois is a Director of the company. CHANUT, Nicolas is a Director of the company. ROUVIERE, Vincent is a Director of the company. SPRUNTULIS, Ben Leo is a Director of the company. Secretary BETOLAUD, Wenceslas has been resigned. Secretary DRILHON_LE JAOULEN, Armelle has been resigned. Secretary GERMONT, Alexia Suzanne has been resigned. Secretary LACEY, Peter Edward has been resigned. Secretary LE GUERN, Marc has been resigned. Secretary MONICO, Cecile Agnes has been resigned. Director DELATTRE, Frederic Robert Bernard has been resigned. Director FINCH, David Michael has been resigned. Director FORMERY, Christophe has been resigned. Director GERMONT, Alexia has been resigned. Director KAYAYAN, Alain has been resigned. Director LACEY, Peter Edward has been resigned. Director LAURENCIN, Vincent has been resigned. Director LE GUERN, Marc has been resigned. Director LEONARD, Bertrand has been resigned. Director MAYER, Cyril has been resigned. Director MELROSE, Andrew John has been resigned. Director MONIN, Phuong Chi has been resigned. Director RAGAGNON, Herve has been resigned. Director SANLAVILLE, Philippe has been resigned. Director SCHOENLAUB, Julien has been resigned. Director STEPHANOPOLI, Olivier has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ADAMS, Laurence Philip
Appointed Date: 15 September 2012
69 years old
Director
CATHERINE, Benoit Francois
Appointed Date: 26 November 2009
58 years old
Director
CHANUT, Nicolas
Appointed Date: 06 June 1994
66 years old
Director
ROUVIERE, Vincent
Appointed Date: 04 August 2010
59 years old
Director
SPRUNTULIS, Ben Leo
Appointed Date: 19 April 2016
46 years old

Resigned Directors

Secretary
BETOLAUD, Wenceslas
Resigned: 14 November 2007
Appointed Date: 08 November 2006
Secretary
DRILHON_LE JAOULEN, Armelle
Resigned: 04 August 2010
Appointed Date: 15 November 2007
Secretary
GERMONT, Alexia Suzanne
Resigned: 31 October 2004
Appointed Date: 01 July 2003
Secretary
LACEY, Peter Edward
Resigned: 30 June 2003
Appointed Date: 24 June 1999
Secretary
LE GUERN, Marc
Resigned: 21 June 1999
Appointed Date: 06 June 1994
Secretary
MONICO, Cecile Agnes
Resigned: 15 September 2006
Appointed Date: 01 November 2004
Director
DELATTRE, Frederic Robert Bernard
Resigned: 01 December 2008
Appointed Date: 24 January 2007
67 years old
Director
FINCH, David Michael
Resigned: 01 March 1996
Appointed Date: 06 June 1994
67 years old
Director
FORMERY, Christophe
Resigned: 26 September 2014
Appointed Date: 20 September 2010
64 years old
Director
GERMONT, Alexia
Resigned: 04 August 2010
Appointed Date: 01 December 2008
54 years old
Director
KAYAYAN, Alain
Resigned: 24 January 2007
Appointed Date: 08 April 2004
67 years old
Director
LACEY, Peter Edward
Resigned: 30 June 2003
Appointed Date: 24 June 1999
80 years old
Director
LAURENCIN, Vincent
Resigned: 13 February 2015
Appointed Date: 01 December 2008
49 years old
Director
LE GUERN, Marc
Resigned: 21 June 1999
Appointed Date: 01 March 1996
62 years old
Director
LEONARD, Bertrand
Resigned: 20 September 2010
Appointed Date: 06 June 1994
61 years old
Director
MAYER, Cyril
Resigned: 30 October 2007
Appointed Date: 02 April 2001
57 years old
Director
MELROSE, Andrew John
Resigned: 24 May 2011
Appointed Date: 24 January 2007
71 years old
Director
MONIN, Phuong Chi
Resigned: 30 April 2005
Appointed Date: 01 July 2003
60 years old
Director
RAGAGNON, Herve
Resigned: 02 April 2001
Appointed Date: 06 June 1994
65 years old
Director
SANLAVILLE, Philippe
Resigned: 23 November 2009
Appointed Date: 06 June 1994
62 years old
Director
SCHOENLAUB, Julien
Resigned: 02 February 2004
Appointed Date: 06 June 1994
60 years old
Director
STEPHANOPOLI, Olivier
Resigned: 30 September 2009
Appointed Date: 01 June 1999
61 years old

EXANE LIMITED Events

10 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • EUR 3,974,000
10 Jun 2016
Director's details changed for Mr Ben Leo Spruntulis on 19 April 2016
09 May 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Ben Leo Spruntulis as a director on 19 April 2016
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • EUR 3,974,000
...
... and 124 more events
21 Aug 1995
New director appointed
21 Aug 1995
New director appointed
21 Aug 1995
New director appointed
31 Jan 1995
Accounting reference date notified as 31/12
06 Jun 1994
Incorporation

Similar Companies

EXANDAS LIMITED EXANDAS TECHNOLOGIES LIMITED EXANET SOLUTIONS LIMITED EXANGELLO LIMITED EXANGO LIMITED EXANT LIMITED EXANT SOFTWARE LIMITED