INDOSUEZ FINANCE (U.K.) LIMITED

Company summary

1 outstanding charge

Company number: 01070399
Status: DISSOLVED
Incorporated / age: 7 September 197250 years
Registered office: Broadwalk House, 5 Appold Street, London, EC2A 2DA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 25 September 2026 at 06:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
Nature of business
Non-trading company
Previous company names
INDOCHINE FINANCE (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2013				First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
JACQMARCQ, Pierre ACTIVE	Director	30 May 2019		United Kingdom	April 1967	Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
SUBRAMANIAN, Dorai ACTIVE	Director	01 Jun 2011		United Kingdom	November 1965	Broadwalk House, 5 Appold Street, London, EC2A 2DA, England
EGBUNE, Jane Nkechi RESIGNED	Secretary	19 Jul 2007	21 May 2008			837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ
GARNER, Margaret Theresa RESIGNED	Secretary		23 Apr 2004			214 Sheen Road, Richmond, Surrey, TW10 5AN
IGNATIUS, Mark RESIGNED	Secretary	26 Jan 2009	24 May 2012			Broadwalk House, Appold Street, London, EC2A 2DA, United Kingdom
MCCULLAGH, John Francis RESIGNED	Secretary	23 Apr 2004	06 Dec 2004			6 Chestnut Court, 16 Ullathorne Road, London, SW16 1SA
RICE, David Marcus John RESIGNED	Secretary	06 Dec 2004	19 Jul 2007			49 Sherington Road, Charlton, London, SE7 7JW
ARAS, Herman Jan Maria RESIGNED	Director	30 Jul 2008	03 Mar 2009		January 1953	Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
ARAS, Herman Jan Maria RESIGNED	Director	19 Jul 2007	05 Oct 2007		January 1953	Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
ARAS, Herman Jan Maria RESIGNED	Director	24 Jul 2006	26 Sep 2006		January 1953	Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL
BERGADAA, Jean-Claude RESIGNED	Director		24 May 1993		February 1950	76 Palace Gardens Terrace, London, W8 4RS
DIGGINES, Patrick William RESIGNED	Director		31 Jul 2003	United Kingdom	May 1953	Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH
DOLLERY, Robert Jonathan RESIGNED	Director	22 Jul 2011	05 Apr 2013	United Kingdom	May 1963	Broadwalk House, 5 Appold Street, London, EC2A 2DA
ESNAULT, Bernard RESIGNED	Director		04 Sep 2003		July 1945	29 Avenue George Mandel, 75116 Paris, FOREIGN, France
EYMERY, Jean Luc Guy Francois RESIGNED	Director	19 Jul 2007	05 Oct 2007		July 1965	Flat 4, 46 Egerton Gardens, London, SW3 2BZ
EYMERY, Jean Luc Guy Francois RESIGNED	Director	31 Jul 2006	26 Sep 2006		July 1965	Flat 4, 46 Egerton Gardens, London, SW3 2BZ
EYMERY, Jean Luc Guy Francois RESIGNED	Director	04 Sep 2003	29 Sep 2005		July 1965	Flat C, 14-18 Sloane Court East, London, SW3 4TG
EYMERY, Jean-Luc Guy Francois RESIGNED	Director	30 Jul 2008	03 Mar 2009		July 1965	Flat 4, 46 Egerton Gardens, London, SW3 2BZ
GARNER, Margaret Theresa RESIGNED	Director	04 Jan 1996	23 Apr 2004	United Kingdom	March 1946	214 Sheen Road, Richmond, Surrey, TW10 5AN
GROS, Antoine RESIGNED	Director	21 Apr 2009	11 Dec 2009	France	September 1968	9, Quai Du Pdt Paul Doumer, Courbevoie, La Defense Cedar, 92920
LALOURCEY, Jerome RESIGNED	Director	30 Jun 2005	13 May 2011	England	March 1963	Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
LANGLEY, John Antony RESIGNED	Director	04 Jan 1996	10 Feb 1997		November 1963	12 Station Road, Thames Ditton, Surrey, KT7 0NR
LEYMARIE, Christophe RESIGNED	Director	05 Jun 2007	31 Dec 2009	France	November 1966	Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
MERON, Frederic RESIGNED	Director	21 May 2010	15 Sep 2012	France	December 1968	Broadwalk House, 5 Appold Street, London, EC2A 2DA, England
MONIER, Jean-Herve RESIGNED	Director		31 Mar 1995		January 1946	43 Onslow Gardens, London, SW7 3PY
MORIN, Xavier RESIGNED	Director	05 Jun 2007	29 Jul 2008		December 1967	9 Villa Madrid, Neuilly Sur Seine, 92200, France
PAYNE, Michael Thomas RESIGNED	Director	08 Sep 1997	26 Jun 2018	United Kingdom	October 1957	Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
PICARD, Jean-Jacques RESIGNED	Director		03 Jan 1995		July 1945	8 Rue Claude Matrat, 92130 Issy Les Moulineaux, France, FOREIGN
PIOTROWSKI, Jean-Paul RESIGNED	Director	10 Feb 1997	22 Aug 1997		December 1954	31 Rutland Street, London, SW7 1EJ

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2013
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

JACQMARCQ, Pierre ACTIVE
Role: Director
Appointed on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

SUBRAMANIAN, Dorai ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, England

EGBUNE, Jane Nkechi RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 21 May 2008
Address: 837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ

GARNER, Margaret Theresa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 2004
Address: 214 Sheen Road, Richmond, Surrey, TW10 5AN

IGNATIUS, Mark RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 24 May 2012
Address: Broadwalk House, Appold Street, London, EC2A 2DA, United Kingdom

MCCULLAGH, John Francis RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 06 Dec 2004
Address: 6 Chestnut Court, 16 Ullathorne Road, London, SW16 1SA

RICE, David Marcus John RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 19 Jul 2007
Address: 49 Sherington Road, Charlton, London, SE7 7JW

ARAS, Herman Jan Maria RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 03 Mar 2009
Date of birth: January 1953
Address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL

ARAS, Herman Jan Maria RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 05 Oct 2007
Date of birth: January 1953
Address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL

ARAS, Herman Jan Maria RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 26 Sep 2006
Date of birth: January 1953
Address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL

BERGADAA, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: February 1950
Address: 76 Palace Gardens Terrace, London, W8 4RS

DIGGINES, Patrick William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH

DOLLERY, Robert Jonathan RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

ESNAULT, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2003
Date of birth: July 1945
Address: 29 Avenue George Mandel, 75116 Paris, FOREIGN, France

EYMERY, Jean Luc Guy Francois RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 05 Oct 2007
Date of birth: July 1965
Address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ

EYMERY, Jean Luc Guy Francois RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 26 Sep 2006
Date of birth: July 1965
Address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ

EYMERY, Jean Luc Guy Francois RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 29 Sep 2005
Date of birth: July 1965
Address: Flat C, 14-18 Sloane Court East, London, SW3 4TG

EYMERY, Jean-Luc Guy Francois RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 03 Mar 2009
Date of birth: July 1965
Address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ

GARNER, Margaret Theresa RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 23 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 214 Sheen Road, Richmond, Surrey, TW10 5AN

GROS, Antoine RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 11 Dec 2009
Country of Residence: France
Date of birth: September 1968
Address: 9, Quai Du Pdt Paul Doumer, Courbevoie, La Defense Cedar, 92920

LALOURCEY, Jerome RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 13 May 2011
Country of Residence: England
Date of birth: March 1963
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

LANGLEY, John Antony RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 10 Feb 1997
Date of birth: November 1963
Address: 12 Station Road, Thames Ditton, Surrey, KT7 0NR

LEYMARIE, Christophe RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: France
Date of birth: November 1966
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

MERON, Frederic RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 15 Sep 2012
Country of Residence: France
Date of birth: December 1968
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, England

MONIER, Jean-Herve RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1946
Address: 43 Onslow Gardens, London, SW7 3PY

MORIN, Xavier RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 29 Jul 2008
Date of birth: December 1967
Address: 9 Villa Madrid, Neuilly Sur Seine, 92200, France

PAYNE, Michael Thomas RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

PICARD, Jean-Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: July 1945
Address: 8 Rue Claude Matrat, 92130 Issy Les Moulineaux, France, FOREIGN

PIOTROWSKI, Jean-Paul RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 22 Aug 1997
Date of birth: December 1954
Address: 31 Rutland Street, London, SW7 1EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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