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jacques-henri gougenheim

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GOUGENHEIM, Jacques-Henri
Nationality: French
Address: F75016, France

LIBERTY INTERNATIONAL HOLDINGS LIMITED
01503621
LIVE
Date Incorporated:

CROSBY, Sean
Director - Active
Appointed: 2019-08-16

HOSKINS, Gary Richard
Director - Active
Appointed: 2020-04-15

ANDERSEN, Roy Cecil
Director - Resigned
Appointed: 1997-06-16
Resigned: 1999-07-30

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1999-07-30

BAZY, Dominique
Director - Resigned
Appointed:
Resigned: 1993-12-13

BENSON, Julian Riou
Director - Resigned
Appointed:
Resigned: 1993-04-20

BERTHEZENE, Michel
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-08-31

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 1997-06-16
Resigned: 1999-07-30

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-09-30

DAVIS, Michael Lawrence, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-06-20

DE BEER, Thomas Louw
Director - Resigned
Appointed:
Resigned: 1994-01-01

DE VILLIERS, Henri Paul
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIS, Martin David
Director - Resigned
Appointed: 2010-08-13
Resigned: 2015-12-31

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 2019-04-26

FOLGER, Susan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-08-13

FORD, Hugh Michael
Director - Resigned
Appointed: 2014-03-20
Resigned: 2020-04-15

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

GILBERTSON, Brian Patrick
Director - Resigned
Appointed:
Resigned: 1994-06-20

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1999-07-30

GORDON, Graeme John
Director - Resigned
Appointed: 1995-06-19
Resigned: 1999-07-30

GRANT, Peter James
Director - Resigned
Appointed: 1992-12-14
Resigned: 1995-04-26

GRAY, Ivan Charles
Director - Resigned
Appointed:
Resigned: 1994-06-20

JOLLY, Brian Anthony
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-04-30

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIRBY, Caroline
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-10-17

NEWALL, Francis Storer Eaton, Lord
Director - Resigned
Appointed:
Resigned: 1999-07-30

OGILVY, Angus James Bruce, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1999-04-26

PEREIRA, Trevor
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-01-31

PEYRELEVADE, Jean
Director - Resigned
Appointed:
Resigned: 1993-12-13

PRINSLOO, Pieter Cornelis
Director - Resigned
Appointed: 1995-06-19
Resigned: 1999-07-30

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1999-07-30

RELLY, Gavin Walter Hamilton
Director - Resigned
Appointed:
Resigned: 1996-04-23

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1996-08-02
Resigned: 1999-07-30

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ROMANIS, Alan
Director - Resigned
Appointed:
Resigned: 1997-06-16

SHER, Farrell Barry
Director - Resigned
Appointed: 1994-06-20
Resigned: 2003-03-26

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1998-02-23
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed:
Resigned: 1999-07-30

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1995-01-01
Resigned: 1994-12-31

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-11-08

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed:
Resigned: 1993-05-07

WELLESLEY THE MARQUESS OF DOURO, Arthur Charles Valarian, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-09-22

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 2000-01-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273
LIVE
Date Incorporated:

GARVIN, Amy Victoria Gwynne
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-06-15

POTTER, Helen
Director - Active
Appointed: 2021-01-01

AVENEL, Gilles Marie Pierre Louis, Monsieur
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-11-19

BANCROFT, Ian Powell, The Right Hon
Director - Resigned
Appointed:
Resigned: 1993-05-27

BARKSHIRE, Robert Renny St John
Director - Resigned
Appointed:
Resigned: 1996-11-19

BAZY, Dominique
Director - Resigned
Appointed: 1995-08-31
Resigned: 1993-11-23

BLACK, James Masson
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-09-27

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-30

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-21

CALDER, Stewart Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-09-27

CARR, Andrew David
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-01-16

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed:
Resigned: 2002-06-28

COSTA DE BEAUREGARD, Olivier
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-09-17

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2010-09-15

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-11-12

DUVERNE, Denis
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-09-15

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 1995-08-31

FRIEDMANN, Jacques
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-11-19

GARRETT, David John
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-12-21

GILMOUR, Norman William Ogilvie
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-05-31

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1995-08-31

GRANT, Peter James
Director - Resigned
Appointed:
Resigned: 1995-04-26

HARRISON-DEES, Geoffrey
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-04-08

HART, Michael
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-09-10

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-06-30

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-11

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-08-01

JOLIVET, Benoit
Director - Resigned
Appointed:
Resigned: 1993-11-23

KELLARD, Michael John
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-15

LABADIE, Pierre
Director - Resigned
Appointed: 1993-11-23
Resigned: 1996-09-17

LEE, Robert Edmund
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-06-07

LONEY, Philip Duncan
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-08-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-02

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-09-29

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-04-11

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-02

MEUNIER, Jean-Louis
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-09-17

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-15

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-11-30

O'NEILL, Conor Martin
Director - Resigned
Appointed: 2014-12-31
Resigned: 2015-12-31

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1995-09-19
Resigned: 1999-12-13

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-03-30

PAYKEL, Jonathan Charles
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-01-16

PEYRELEVADE, Jean
Director - Resigned
Appointed:
Resigned: 1993-11-23

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

PURVIS, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-09-15

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1995-08-31

REEVE, John
Director - Resigned
Appointed:
Resigned: 1996-09-17

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

ROSE, David Rowley
Director - Resigned
Appointed: 2017-01-16
Resigned: 2020-12-31

SHELLEY, Peter Jonathan
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-30

SMITH, Robin Duncan
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-09-27

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed:
Resigned: 1995-08-31

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-02-24

WILSON, David Frank
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1998-02-24
Resigned: 2001-02-21

WOOD, Rene Victor
Director - Resigned
Appointed:
Resigned: 1996-09-17

MCGOWAN, Laura Eileen
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-12-12

SIM, Rhona Helen
Director - Active
Appointed: 2022-11-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-02-17

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-02-17
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2010-09-15

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-29

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2017-03-17

AXA UK PLC
02937724
LIVE
Date Incorporated:

BECKER, Robert
Director - Active
Appointed: 2019-07-22

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2020-12-08

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-02-26
Resigned: 2023-03-31

GIENAL, Claudio
Director - Resigned
Appointed: 2018-03-21
Resigned: 2023-08-31

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2020-12-08
Resigned: 2022-06-29

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

HAZELL, Peter Frank
Director - Resigned
Appointed: 2013-05-13
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

PAIN, Mark Andrew
Director - Active
Appointed: 2018-12-12

PERRETTA, Antimo
Director - Active
Appointed: 2018-03-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2017-11-23
Resigned: 2022-06-30

ANDRE, Matthieu
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-12-08

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-10-31

BARKSHIRE, Robert Renny St John
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-10-19

BAZY, Dominique
Director - Resigned
Appointed: 1995-10-04
Resigned: 1995-12-06

BERTHEZENE, Michel
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-10-04

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2011-03-16
Resigned: 2018-04-10

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2007-03-20
Resigned: 2017-12-12

BRYDON, Donald Hood
Director - Resigned
Appointed: 1997-09-10
Resigned: 2007-03-20

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CASEY, John Finbarr
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-01-06

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-27

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-01-05

DE CASTRIES, Henri De La Croix
Director - Resigned
Appointed: 1997-03-19
Resigned: 2016-09-01

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-10
Resigned: 2011-06-28

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2000-09-19
Resigned: 2004-11-12

DENCH, Robert Graham
Director - Resigned
Appointed: 2004-09-16
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1997-03-19
Resigned: 2016-06-24

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-09
Resigned: 2017-11-21

FRIEDMANN, Jacques
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-09-10

GIBBS, Keith George
Director - Resigned
Appointed: 2004-02-13
Resigned: 2018-12-31

GIUILY, Eric
Director - Resigned
Appointed: 1996-11-19
Resigned: 1997-02-10

GRANT, Peter James
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

HAMILTON, Anthony John
Director - Resigned
Appointed: 1997-03-19
Resigned: 2013-03-26

HARDY, Stephen Nicholas
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-06-19

HART, Michael
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-09-10

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-12-12

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HOMER, Andrew Charles
Director - Resigned
Appointed: 1999-01-11
Resigned: 2001-11-16

HUBBARD, Peter John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2008-04-11

KELLARD, Michael John
Director - Resigned
Appointed: 2011-04-07
Resigned: 2016-09-08

LABADIE, Pierre
Director - Resigned
Appointed: 1994-09-27
Resigned: 1995-10-04

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 1999-09-21
Resigned: 2007-09-13

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-09-19

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-03-02

MASSON, Yves
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-12-05

MONRO-DAVIS, Anthony Robin Dominic
Director - Resigned
Appointed: 2002-05-31
Resigned: 2011-06-28

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

NASH, David Percy
Director - Resigned
Appointed: 1996-05-21
Resigned: 2001-09-18

O'NEILL, John Patrick
Director - Resigned
Appointed: 2004-02-13
Resigned: 2015-12-04

OLIVIER-TRIOMPHE, Gaelle Marie Blandine
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-10-17

OWEN, Arthur Leslie
Director - Resigned
Appointed: 1996-04-30
Resigned: 2000-09-19

OWEN, Peter Edward
Director - Resigned
Appointed: 1999-05-12
Resigned: 1999-11-05

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

PROCTER, Sidney
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

REEVE, Robert Arthur
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-09-27

RESPLANDY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-05-08

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-07-12

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Francis Alexander
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

STAPLETON, Nigel John
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-05-31

WATTS, David Walter
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-06-01

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed: 1996-04-30
Resigned: 2000-09-19

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2012-06-26
Resigned: 2015-08-27

WOOD, Gregory Mark
Director - Resigned
Appointed: 1997-09-10
Resigned: 2001-02-21

BAMBERGER, Gabriele Mirjam
Director - Resigned
Appointed: 2022-11-04
Resigned: 2024-01-05

LECLERCQ, Nicolas Joseph Michel
Director - Active
Appointed: 2024-01-05

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1995-10-04
Resigned: 2004-09-16

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-16
Resigned: 2020-06-16

WHITWHAM, Graham Claude
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1995-10-04

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1994-11-14

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