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rene de la serre

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DE LA SERRE, Rene Barbier
Nationality: French
Address: F 75007, France

CCF & PARTNERS ASSET MANAGEMENT LIMITED
02477040
LIVE
Date Incorporated:

PENIN, Genevieve, Madame
Director - Active
Appointed: 2014-04-15

RADLEY, Jeremy
Director - Resigned
Appointed: 2015-11-06
Resigned: 2021-06-24

ANTONUTTI, Delphine, Madame
Director - Resigned
Appointed: 2011-03-18
Resigned: 2013-11-18

BAXTER, Harold
Director - Resigned
Appointed:
Resigned: 1995-02-23

BOTLEY, John
Director - Resigned
Appointed: 2003-06-20
Resigned: 2007-03-13

COATES, Alexa Jane
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-02-20

CORBETT, Alexandra
Director - Resigned
Appointed: 2015-03-05
Resigned: 2015-07-03

DROMER, Alain Henri Pierre
Director - Resigned
Appointed:
Resigned: 2007-03-30

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1997-07-24

HASKI, Michel
Director - Resigned
Appointed:
Resigned: 1996-11-06

JOLAIN, Pierre, Monsieur
Director - Resigned
Appointed:
Resigned: 1994-06-29

KAY, Michael David Watt
Director - Resigned
Appointed: 2007-04-02
Resigned: 2012-04-03

LOACH, Paul
Director - Resigned
Appointed:
Resigned: 1994-10-07

LOMBARD, Gilberte
Director - Resigned
Appointed:
Resigned: 2011-01-31

MCCOMBE, Mark Seumas
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-11-05

MIQUEU, Didier
Director - Resigned
Appointed:
Resigned: 1997-07-23

ST GILES, Mark Valentine
Director - Resigned
Appointed:
Resigned: 1996-12-04

GRIER, Peter
Director - Active
Appointed: 2021-06-25

EDWARD, Nadia
Secretary - Resigned
Appointed: 2020-05-04
Resigned: 2021-03-30

BAKER, Geoffrey Roy
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1994-01-07

FRAMLINGTON SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 2001-07-11

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-24
Resigned: 2012-08-02

HIGGINS, Kerry Victoria
Secretary - Resigned
Appointed: 2016-06-07
Resigned: 2018-03-16

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2013-10-23

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2008-09-30

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2004-04-30

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2014-12-31

OBAYE, Lydia
Secretary - Resigned
Appointed: 2018-08-31
Resigned: 2020-01-17

SIDDIQUI, Syeeda
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2016-06-07

WADDINGTON, Anthony Robert
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

WHITTEN, Celia Linda
Secretary - Resigned
Appointed: 1994-01-07
Resigned: 1996-09-10

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-22

HALL, Lori Lee
Secretary - Resigned
Appointed: 2021-03-30
Resigned: 2022-02-21

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
01237167
LIVE
Date Incorporated:

LE BARROIS D'ORGEVAL, Philippe Pierre Paul
Director - Resigned
Appointed: 2017-06-08
Resigned: 2020-12-07

LOVATT, Matthew Timothy
Director - Resigned
Appointed: 2018-06-26
Resigned: 2021-12-10

AHMAD, Muhammad Irshaad
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-10-16

BARNETSON, Ian
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-10-31

BAXTER, Harold
Director - Resigned
Appointed:
Resigned: 1994-12-01

BEVERIDGE, Mark
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-06-26

BIRRELL, Alister Neil
Director - Resigned
Appointed: 2003-03-20
Resigned: 2003-10-17

BOWE, Colette, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-06-12

BRYDON, Donald Hood
Director - Resigned
Appointed: 2005-10-31
Resigned: 2008-01-19

BURNETT, David Henry
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-31

CAMPBELL, John Donington
Director - Resigned
Appointed:
Resigned: 1993-04-05

CARREL BILLIARD, Dominique Jacques Joseph Marie
Director - Resigned
Appointed: 2006-06-21
Resigned: 2013-07-29

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-04-18

CHANG, Enrique
Director - Resigned
Appointed: 2004-09-27
Resigned: 2005-10-31

CLAMAGIRAND, Laurent Christian
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-06-06

COLMAN, Warren Jay
Director - Resigned
Appointed: 1995-05-03
Resigned: 2004-12-16

COQUEMA, Christophe
Director - Resigned
Appointed: 2012-02-07
Resigned: 2014-03-01

COTTERILL, Ian Christopher
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-09-12

DROMER, Alain
Director - Resigned
Appointed:
Resigned: 2005-10-31

FITZGERALD, Gary Christopher
Director - Resigned
Appointed:
Resigned: 1995-06-30

GAISFORD ST LAWRENCE, Julian Tristram
Director - Resigned
Appointed:
Resigned: 1995-06-30

GISSLER, Christian Pascal
Director - Resigned
Appointed: 2014-03-14
Resigned: 2017-06-08

GREIG, William George
Director - Resigned
Appointed:
Resigned: 1995-05-01

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-03-07

HALL, Martin Alexander
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-04-21

HASKI, Michel
Director - Resigned
Appointed:
Resigned: 1995-06-30

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-10-31

JORDAN, Peter Edward
Director - Resigned
Appointed:
Resigned: 1995-04-03

KEY, Timothy Simon Thomas
Director - Resigned
Appointed: 1998-03-10
Resigned: 2001-11-01

KYPRIANOU, Robert Anastassis
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-10-01

LEWIS, John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-12-03

LOACH, Paul
Director - Resigned
Appointed:
Resigned: 1994-10-07

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-10-31

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-10-31

MCMEEHAN, Anne
Director - Resigned
Appointed:
Resigned: 1996-06-20

MICHALAK, Michael H
Director - Resigned
Appointed: 2005-10-21
Resigned: 2005-10-31

MILFORD, Antony Brian
Director - Resigned
Appointed:
Resigned: 1995-06-30

MONAHAN, Michael Thomas
Director - Resigned
Appointed: 1999-12-02
Resigned: 2001-10-01

MOORADIAN, Dennis
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-10-31

MOREAU, Nicholas Jean Marie Denis
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-06-21

MUNDER, Lee Paul
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-03-23

PRUNET, Stephane Francois
Director - Resigned
Appointed: 2007-12-11
Resigned: 2011-01-01

QUIRKE, Maurice Gerard
Director - Resigned
Appointed:
Resigned: 1995-05-31

ROBINSON, James Christopher
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-08-02

SCHILLING, Jean Luc
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-06-30

ST GILES, Mark Valentine
Director - Resigned
Appointed:
Resigned: 1996-12-04

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed:
Resigned: 2005-10-31

TAYLOR, Ian Colin
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-06-15

TOBIAS, Paul Davison
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-12-02

VERCOUSTRE, Emmanuel
Director - Resigned
Appointed: 2007-06-05
Resigned: 2011-10-20

VOGEL, Michael Andrew
Director - Resigned
Appointed: 1995-04-18
Resigned: 2003-02-28

WALTON, Craig Antony
Director - Resigned
Appointed: 1998-03-10
Resigned: 2003-09-30

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed: 1994-10-17
Resigned: 2005-10-31

ARONA, Marcello
Director - Active
Appointed: 2021-04-21

IBBOTSON, John Peter Berrisford
Director - Active
Appointed: 2021-12-10

STAINSBY, John
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-04-21

TUBBS, Josephine Vanessa
Secretary - Resigned
Appointed: 2010-12-17
Resigned: 2022-12-30

CLARK, Robin Douglas
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2005-12-19

COLMAN, Warren Jay
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 2004-12-16

CRANMER, Eleanor
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2005-10-31

LYNCH, Lucy Dominica
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 1998-07-16

WHITTEN, Celia Linda
Secretary - Resigned
Appointed:
Resigned: 1996-09-10

CRAIG, Ann
Secretary - Active
Appointed: 2022-12-30

HCM HOLDINGS LIMITED
02314914
LIVE
Date Incorporated:

MILLAR, Dale
Director - Active
Appointed: 2019-06-06

OBERG, Jay Kinsey
Director - Active
Appointed: 2008-03-12

BOTLEY, John
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-03-31

BURNETT, David Henry
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-10-31

CHANG, Enrique
Director - Resigned
Appointed: 2004-09-27
Resigned: 2005-10-31

COTTERILL, Ian Christopher
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-09-12

DROMER, Alain
Director - Resigned
Appointed:
Resigned: 2005-10-31

HASKI, Michel
Director - Resigned
Appointed:
Resigned: 1995-01-10

HOGLUND, Peter
Director - Resigned
Appointed: 2005-10-31
Resigned: 2008-03-12

LEWIS, John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-12-03

LOACH, Paul
Director - Resigned
Appointed:
Resigned: 1994-10-07

LOMBARD, Gilberte
Director - Resigned
Appointed: 2005-10-31
Resigned: 1996-10-17

MICHALAK, Michael H
Director - Resigned
Appointed: 2005-10-31
Resigned: 2019-01-31

MONAHAN, Michael Thomas
Director - Resigned
Appointed: 1999-12-02
Resigned: 2001-10-01

MOORADIAN, Dennis
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-10-31

MUNDER, Lee Paul
Director - Resigned
Appointed: 1996-10-16
Resigned: 2000-03-23

NEWCOMBE, Stephen Thomas
Director - Resigned
Appointed: 2007-04-01
Resigned: 2019-06-06

ROBINSON, James Christopher
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-08-02

ROUT, Brian
Director - Resigned
Appointed:
Resigned: 1996-10-17

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed:
Resigned: 1996-10-17

TOBIAS, Paul Davison
Director - Resigned
Appointed: 1994-10-16
Resigned: 1999-12-02

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed: 1994-10-07
Resigned: 2005-10-31

COLMAN, Warren Jay
Secretary - Resigned
Appointed: 1997-04-21
Resigned: 2004-12-16

CRANMER, Eleanor
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2005-10-31

LOMBARD, Gilberte
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1997-04-21

WHITTEN, Celia Linda
Secretary - Resigned
Appointed:
Resigned: 1995-01-10

COMAT CONSULTING SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2018-01-30

CCF CHARTERHOUSE LIMITED
02803379
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-15

MANSELL, Victor John Blakemore
Director - Expired
Appointed: 2004-07-26

SUBRAMANIYAN, Jaya
Director - Expired
Appointed: 2009-03-12

BACKER, Christophe Raoul Fernand De
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-06-15

BAINES, Paul Martin
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-08-15

BENTON, Robert John
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-09-29

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1993-07-07
Resigned: 1998-06-30

BONNYMAN, James Gordon
Director - Resigned
Appointed: 1998-11-03
Resigned: 2001-04-11

CAZALAA, Patrick Raymond Marie
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-06-15

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1993-03-25
Resigned: 1993-07-07

CONROY, Bernadette Sarah
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-07-18

COTTERILL, Ian Christopher
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-09-30

DANGUY DES DESERTS, Henri
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-11-03

DARD, Guillaume Marin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-15

DE PANAFIEU, Guy Edouard
Director - Resigned
Appointed: 1993-11-17
Resigned: 1998-06-30

DENOYEL, Gilles
Director - Resigned
Appointed: 2001-12-06
Resigned: 2004-07-26

DIX, Robert William
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-07-18

EMBUREY, Pauline Teresa
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-06-30

FILIPPI, Charles Henri
Director - Resigned
Appointed: 1993-07-20
Resigned: 2001-10-04

FOURNIER, Francois Roger Conrad
Director - Resigned
Appointed: 1999-02-12
Resigned: 2000-06-15

GILL, Christopher Paul
Director - Resigned
Appointed: 2004-08-09
Resigned: 2008-11-17

GLASS, Simon Jeremy
Director - Resigned
Appointed: 2001-08-23
Resigned: 2003-03-21

GRUNENWALD, Bertrand Paul Francois
Director - Resigned
Appointed: 1998-11-03
Resigned: 1999-04-15

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-06-30

KAMIR, Nicolas Roman Marie
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-03-17

KISS, Matthieu Joseph
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-06-15

KRUSE, Ernst Michel
Director - Resigned
Appointed: 1997-05-16
Resigned: 1998-04-30

LAURENT-BELLUE, Jean Rene Marie Maurice
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-11-03

LEGER, Dominique
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-06-15

LIDDLE, John Stewart
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-08-23

MEYNIAL, Yves
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-06-15

MICHAS, George
Director - Resigned
Appointed: 1999-02-12
Resigned: 1999-11-30

MOCKEL, Alfred
Director - Resigned
Appointed: 1997-05-16
Resigned: 1998-04-30

PACQUEMENT, Jean-Louis Edouard
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-06-15

PARISH, David William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-01-31

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-04-01

QUIN, Richard William
Director - Resigned
Appointed: 2001-04-11
Resigned: 2001-06-30

REEVE, Robert Arthur
Director - Resigned
Appointed: 1993-03-25
Resigned: 1993-07-07

REID, Peter John
Director - Resigned
Appointed: 2003-07-18
Resigned: 2011-04-28

REINERS, Heinz Gernot, Dr
Director - Resigned
Appointed: 1993-07-20
Resigned: 1997-03-31

ROBINSON, Keith Anthony
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-06-30

ROGERS, Helen Joy
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-07-26

SOLOMON, Harry, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-06-30

VON GUIONNEAU, Werner Marc Friedrich
Director - Resigned
Appointed: 1998-11-03
Resigned: 2001-08-15

VON SCHIMMELMANN, Wulf, Professor Doctor
Director - Resigned
Appointed: 1993-07-07
Resigned: 1997-03-31

WINKHAUS, Hans-Dietrich, Doctor
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-06-30

WOODHAMS, Richard John
Director - Resigned
Appointed: 2001-11-27
Resigned: 2001-11-27

HINTON, Robert James
Secretary - Expired
Appointed: 2012-02-29

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-02-06

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2012-02-29

HOTCHIN, Michael Geoffrey
Secretary - Resigned
Appointed: 1993-07-07
Resigned: 2000-04-30

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-10-17

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2005-08-02

PAGE, Stephen Richard
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2001-03-01

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-07-26

QUIN, Richard William
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-06-30

READ, Alice
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2006-05-08

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 1993-07-07

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