Ermont
Paris 95120
Foreign
Director Name | Jean Paul Bouquin |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | French |
Status | Current |
Appointed | 13 February 2002(73 years, 5 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Correspondence Address | 9 Rue De Madrid Paris 75008 Foreign |
Director Name | Rene Roger Cado |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | French |
Status | Current |
Appointed | 23 July 2002(73 years, 10 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 56 Rue Du Docteur Darin Chaville 92370 France |
Secretary Name | Rosemary Whitfield Jones |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 March 2005(76 years, 6 months after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Correspondence Address | Birchwood 7 Ellerton Road Wimbledon London SW20 0ER |
Director Name | Charles Marie Philippe De Tinguy |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 1992(63 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 September 1994) |
Role | Company Director |
Correspondence Address | 55 Abbotsbury Road London W14 8EL |
Director Name | Mme Dominique Marie Laurence Senequier |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 1992(63 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 September 1992) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 10 Rue Joseph-Bara Paris 75006 Foreign |
Director Name | Mr Douglas Sarchett |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(63 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 9 Woodbastwick Road Sydenham London SE26 5LG |
Director Name | Anthony Philip Dawson Lancaster |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(63 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 13 February 2002) |
Role | Insurance Executive |
Correspondence Address | 16 Cumberland House Kensington Road London W8 5NX |
Director Name | Henry Jan Hamilton Crossley Hildreth |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(63 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Ridgway Place Wimbledon London SW19 4SW |
Director Name | Mr Daniel Fruchart |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 1992(63 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 December 1999) |
Role | Gan Senior Vice President For Finance |
Correspondence Address | 87 Avenue Albert 1er Rueil Malmaison France 92500 Foreign |
Director Name | Mr Alec Francis Elmer |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(63 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 06 May 1998) |
Role | Company Director |
Correspondence Address | 44 Woodfields Chipstead Sevenoaks Kent TN13 2RB |
Director Name | Lawrence Kenneth Arnold |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(63 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 23 June 2003) |
Role | General Manager-Finance |
Correspondence Address | 42 Raglan Road Reigate Surrey RH2 0DP |
Secretary Name | Mr Keith Reynolds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(63 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 20 Balliol Avenue Chingford London E4 6LX |
Director Name | Robert Leslie Green |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(66 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 March 1998) |
Role | Insurance Company Executive |
Correspondence Address | No 8 Pondwicks Close St Albans Hertfordshire AL1 1DG |
Director Name | Henri Jean Fernand Laurent |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 September 1994(66 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 December 1999) |
Role | Insurance Company Executive |
Correspondence Address | 15 Allee Du Colombier Chaville 92370 France |
Director Name | Mr Sultan Jetha |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(66 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 May 1997) |
Role | Company Director |
Correspondence Address | 14 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BU |
Director Name | Mr Christopher Michael Fraser Campbell-Birkett |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(68 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 24 July 2002) |
Role | Chief Operating Officer |
Country of Residence | Scotland |
Correspondence Address | Rockbank Mugdock Road Milngavie Glasgow G62 8PB Scotland |
Director Name | Mr Keith Roger Millward |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(69 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 11 March 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ |
Director Name | Paul Roy Thomas |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(69 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 February 2002) |
Role | Investment Manager |
Correspondence Address | Inglestones Bagendon Cirencester Gloucestershire GL7 7DU Wales |
Director Name | Mark Bronzo |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 2000(72 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 May 2001) |
Role | Investments Portfolio Manager |
Correspondence Address | 2 Pebble Beach Lane White Plains Ny 10605 New York United States |
Director Name | Francois Marc Durand |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 October 2000(72 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 12 October 2001) |
Role | Director General Finance |
Correspondence Address | 10 Rue Oudinot Paris 75007 Foreign |
Secretary Name | Anne Holliday Routledge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(73 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2003) |
Role | Solicitor |
Correspondence Address | Flat 2 81 Westbourne Terrace London W2 6QS |
Secretary Name | Rosemary Whitfield Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(74 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 December 2004) |
Role | Company Director |
Correspondence Address | Birchwood 7 Ellerton Road Wimbledon London SW20 0ER |
Secretary Name | Rosemary Whitfield Jones |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(74 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 December 2004) |
Role | Company Director |
Correspondence Address | Birchwood 7 Ellerton Road Wimbledon London SW20 0ER |
Secretary Name | Jean Paul Bouquin |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 20 December 2004(76 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 11 March 2005) |
Role | Company Director |
Correspondence Address | 81 Rue De Miromesnil Paris 75008 Foreign |
Registered Address | Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £400,335 |
Current Liabilities | £85,132 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
25 October 2006 | Dissolved (1 page) |
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25 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
14 July 2005 | Registered office changed on 14/07/05 from: groupama house 24-26 minories london EC3N 1DE (1 page) |
22 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 June 2005 | Declaration of solvency (3 pages) |
9 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
31 March 2005 | New secretary appointed (2 pages) |
31 March 2005 | Secretary resigned (1 page) |
14 January 2005 | Secretary resigned (1 page) |
14 January 2005 | New secretary appointed (2 pages) |
10 December 2004 | Director's particulars changed (1 page) |
5 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
7 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
26 August 2003 | Return made up to 01/05/03; full list of members (6 pages) |
1 August 2003 | New secretary appointed (2 pages) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | Location of register of members (1 page) |
16 July 2003 | Registered office changed on 16/07/03 from: 2 minster court mincing lane london EC3R 7FB (1 page) |
16 July 2003 | Location of debenture register (1 page) |
16 July 2003 | Location of register of directors' interests (1 page) |
7 July 2003 | Director resigned (1 page) |
20 May 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
27 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
30 July 2002 | Director's particulars changed (1 page) |
1 June 2002 | Return made up to 01/05/02; full list of members (8 pages) |
8 April 2002 | Group of companies' accounts made up to 31 December 2001 (30 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | Director resigned (1 page) |
6 March 2002 | Memorandum and Articles of Association (32 pages) |
6 March 2002 | Resolutions
|
21 February 2002 | Director resigned (1 page) |
7 January 2002 | New secretary appointed (2 pages) |
4 January 2002 | Secretary resigned (1 page) |
24 October 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
4 May 2001 | Return made up to 01/05/01; full list of members (8 pages) |
5 April 2001 | Full group accounts made up to 31 December 2000 (27 pages) |
13 February 2001 | New director appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
29 June 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
8 June 2000 | Location of register of members (1 page) |
8 June 2000 | Location of register of directors' interests (1 page) |
8 June 2000 | Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BH (1 page) |
10 May 2000 | Return made up to 01/05/00; full list of members (8 pages) |
17 January 2000 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
28 April 1999 | Return made up to 01/05/99; full list of members (9 pages) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | New secretary appointed (2 pages) |
31 March 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
11 August 1998 | Resolutions
|
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Return made up to 01/05/98; full list of members (13 pages) |
29 April 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
1 December 1997 | New director appointed (3 pages) |
1 December 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
23 June 1997 | Auditor's resignation (1 page) |
12 May 1997 | Return made up to 01/05/97; no change of members (15 pages) |
12 May 1997 | Director resigned (1 page) |
25 March 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
28 January 1997 | Director's particulars changed (1 page) |
25 January 1997 | Director's particulars changed (1 page) |
13 May 1996 | Return made up to 01/05/96; full list of members (15 pages) |
11 April 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
18 May 1995 | Return made up to 01/05/95; full list of members
|
25 April 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
13 February 1993 | Memorandum and Articles of Association (42 pages) |
5 June 1986 | Return made up to 29/04/86; full list of members (16 pages) |