Officers

  • uk

  • patrick duverger

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  • DUVERGER, Patrick

  • Nationality: French
  • Address: Foreign, France
  • UK

    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

  • 00223382
  • LIVE
  • Date Incorporated: 

  • LINSTEAD, Sarah Jane

  • Director - Active
  • Appointed: 2016-11-25

  • PEARCE, Barry John

  • Director - Active
  • Appointed: 2015-12-17

  • RICKE, Sadia Brigitte

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2019-09-01

  • ROBEYNS, Philippe Jacques Michel

  • Director - Resigned
  • Appointed: 2013-09-12
  • Resigned: 2020-10-23

  • BATAILLE, Alain

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2009-04-03

  • BLAVET, Yves Marie

  • Director - Resigned
  • Appointed: 2003-09-18
  • Resigned: 2006-10-31

  • BOUHET, Jaques Emile

  • Director - Resigned
  • Appointed: 1993-12-10
  • Resigned: 2000-10-24

  • CITERNE, Philippe

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2001-09-12

  • COOMBE-TENNANT, Alexander John Serocold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • COULSON, James Anthony

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-10-29

  • FISHER, Ian James

  • Director - Resigned
  • Appointed: 2009-04-09
  • Resigned: 2016-12-31

  • FREISZMUTH-LAGNIER, Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-18

  • GARCIA, Thierry

  • Director - Resigned
  • Appointed: 2009-06-04
  • Resigned: 2012-06-15

  • GELIN, Patrick

  • Director - Resigned
  • Appointed: 1998-06-17
  • Resigned: 2001-03-01

  • GENTIL, Jean-Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-21

  • GERARD, Thierry

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1996-03-22

  • HAYAB, Abderrahman

  • Director - Resigned
  • Appointed: 1996-03-21
  • Resigned: 1999-02-03

  • HUET, Jean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-02

  • JEORGER, Leopold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-21

  • JONGHI, Martine Chantal Yvette

  • Director - Resigned
  • Appointed: 2010-10-29
  • Resigned: 2013-09-10

  • LAMY, Hubert, Dir

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1993-10-14

  • LORAIN, Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-01

  • LUCHINI, Francis Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-21

  • MACPHERSON, Ronald Thomas Stewart, Sir

  • Director - Resigned
  • Appointed: 1991-09-01
  • Resigned: 1993-06-30

  • MARCHAND, Jean-Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-21

  • MORRA, Philippe Antoine

  • Director - Resigned
  • Appointed: 2012-06-15
  • Resigned: 2016-01-25

  • NIMMO, Mark Alexander

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2016-07-14

  • PAGNI, Patrick Robert Marie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-25

  • SHAPLAND, Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • TULOUP, Yves

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-09-18

  • TYERMAN, Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • LATTUADA, Christophe Bernard

  • Director - Active
  • Appointed: 2019-11-18

  • PARENTE BEAULAT, Stephanie Anne Francoise

  • Director - Active
  • Appointed: 2020-11-04

  • BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

  • Secretary - Active
  • Appointed: 2000-07-21

  • ATKINS, Clive Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-02-26

  • NIMMO, Mark Alexander

  • Secretary - Resigned
  • Appointed: 1993-06-23
  • Resigned: 2000-07-21
  • UK

    CAPITAL HOME LOANS LIMITED

  • 02174236
  • LIVE
  • Date Incorporated: 

  • BAAIJENS, Lukas Christiaan

  • Director - Active
  • Appointed: 2021-05-20

  • CLINTON, David Robert

  • Director - Active
  • Appointed: 2017-12-20

  • KELLY, Lee James

  • Director - Active
  • Appointed: 2017-07-01

  • PATEL, Hiteshkumar Rameshchandra

  • Director - Active
  • Appointed: 2015-10-01

  • VAN DIJKHUIZEN, Cornelis

  • Director - Active
  • Appointed: 2022-07-19

  • ANDREWS, Robert Kenneth

  • Director - Resigned
  • Appointed: 2016-10-28
  • Resigned: 2017-07-01

  • BAILLET, Roland Maurice Guy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-22

  • BERNARD, Jean-Rene

  • Director - Resigned
  • Appointed: 1994-11-23
  • Resigned: 1996-06-04

  • BRADLEY, Diarmuid Patrick

  • Director - Resigned
  • Appointed: 2001-04-26
  • Resigned: 2005-05-06

  • BRUNYATE, John Maitland

  • Director - Resigned
  • Appointed: 2000-10-23
  • Resigned: 2009-05-26

  • BUSSON, Jean Francois Leon

  • Director - Resigned
  • Appointed: 1993-11-26
  • Resigned: 1995-11-15

  • CASEY, Denis

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2009-02-28

  • COLLI, Jean-Claude

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-07

  • COOK, Alan Ronald

  • Director - Resigned
  • Appointed: 2012-08-14
  • Resigned: 2015-07-31

  • DARDALHON, Pierre Christian

  • Director - Resigned
  • Appointed: 1991-07-01
  • Resigned: 1992-10-01

  • DAVID, Bernard Charles Marie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • DOUGLAS, Patrick Robert Douglas

  • Director - Resigned
  • Appointed: 1997-01-31
  • Resigned: 1999-05-13

  • FERGUSON, John Joseph

  • Director - Resigned
  • Appointed: 2005-10-13
  • Resigned: 2009-08-28

  • FITZPATRICK, Peter

  • Director - Resigned
  • Appointed: 2005-05-06
  • Resigned: 2009-02-13

  • FREISZMUTH-LAGNIER, Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • GERVASI, Pierre Rene

  • Director - Resigned
  • Appointed: 1991-09-04
  • Resigned: 1993-11-26

  • GUINANE, David Joseph

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2005-10-13

  • HASSLER, Olivier Georges

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-22

  • HEIJMEIJER, Michiel Jozef Alexander

  • Director - Resigned
  • Appointed: 2018-06-08
  • Resigned: 2020-04-30

  • HICKEY, Gerald Walter

  • Director - Resigned
  • Appointed: 2002-02-15
  • Resigned: 2016-10-28

  • HUNT, Gerard

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2001-09-06

  • INSINGER, Charlotte Marie

  • Director - Resigned
  • Appointed: 2018-06-14
  • Resigned: 2021-04-30

  • JONES, Stephen Edward

  • Director - Resigned
  • Appointed: 2016-12-21
  • Resigned: 2017-06-30

  • KANE, William

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2001-05-01

  • KLOOSTERMAN, Alexander

  • Director - Resigned
  • Appointed: 2020-05-15
  • Resigned: 2022-09-16

  • KORTEWEG, Pieter, Dr

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2017-01-27

  • KRAUSE, Ludwig

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2010-12-31

  • LANE, Michael Roy

  • Director - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2014-09-12

  • LEBRUN, Christophe

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1996-10-22

  • LO, Sunny Ho Sun

  • Director - Resigned
  • Appointed: 2000-10-23
  • Resigned: 2000-10-23

  • LORTON, Henry William

  • Director - Resigned
  • Appointed: 2001-04-26
  • Resigned: 2002-08-31

  • LUCKEN, Glen

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2015-07-31

  • MASDING, Jeremy John

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2015-07-31

  • MAYER, Jeffrey Alan

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-03-30

  • MCCARTHY, David

  • Director - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2012-05-11

  • MCCONNELL, Brian Warwick

  • Director - Resigned
  • Appointed: 2002-10-30
  • Resigned: 2005-06-30

  • MURPHY, Kevin Patrick

  • Director - Resigned
  • Appointed: 2009-09-07
  • Resigned: 2012-02-08

  • NGUYEN-QUANG, Hoan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-06-30

  • PERRET, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-26

  • ROGER, Luc Aley Pierre

  • Director - Resigned
  • Appointed: 1992-10-15
  • Resigned: 1996-10-22

  • ROL, Jean Louis Marie

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1996-10-22

  • SCHANCUPP, Peter Jeremy

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2021-04-30

  • THUNNISSEN, Jacques Henri

  • Director - Resigned
  • Appointed: 1993-11-10
  • Resigned: 1999-12-03

  • TULOUP, Yves

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • WENT, David

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2007-05-18

  • YOUNG, Robert Leslie

  • Director - Resigned
  • Appointed: 2000-10-23
  • Resigned: 2014-09-12

  • YOUNG, Hilary Susanna

  • Secretary - Active
  • Appointed: 2016-07-25

  • ANG, Hean Kuan

  • Secretary - Resigned
  • Appointed: 2015-07-31
  • Resigned: 2016-07-25

  • ATKINS, Clive Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-02-26

  • BARBOUR, Michael Robert David

  • Secretary - Resigned
  • Appointed: 1993-02-26
  • Resigned: 1993-11-26

  • HICKEY, Gerald Walter

  • Secretary - Resigned
  • Appointed: 2000-10-23
  • Resigned: 2003-11-11

  • KRAUSE, Ludwig

  • Secretary - Resigned
  • Appointed: 2006-05-18
  • Resigned: 2010-12-31

  • LANE, Michael Roy

  • Secretary - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2006-05-18

  • LO, Sunny Ho Sun

  • Secretary - Resigned
  • Appointed: 1993-11-26
  • Resigned: 2000-10-23

  • RYAN, Conor

  • Secretary - Resigned
  • Appointed: 2012-08-14
  • Resigned: 2015-07-31

  • STONE, Andrew Howard

  • Secretary - Resigned
  • Appointed: 1996-12-11
  • Resigned: 1996-12-17
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