EVIDEN INFORMATION SYSTEMS LIMITED

Company summary

Company number: 02017873
Status: ACTIVE
Incorporated / age: 8 May 198640 years
Registered office: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:05 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
Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
BULL INFORMATION SYSTEMS LIMITED
BULL HN INFORMATION SYSTEMS LIMITED
HONEYWELL BULL LIMITED
HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED
ZEALHOPE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EVIDEN INFORMATION SYSTEMS LIMITED

Company summary

Company number: 02017873
Status: ACTIVE
Incorporated / age: 8 May 198640 years
Registered office: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:05 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
Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
BULL INFORMATION SYSTEMS LIMITED
BULL HN INFORMATION SYSTEMS LIMITED
HONEYWELL BULL LIMITED
HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED
ZEALHOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVIS, Hayley Marie ACTIVE	Secretary	12 Mar 2025				Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
HERRON, Michael John ACTIVE	Director	28 Feb 2025		United Kingdom	August 1976	Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
HANCOCK, Ian Stuart RESIGNED	Secretary	01 May 1999	20 Dec 2002			58 Middle Mead, Hook, Hampshire, RG27 9NX
HUTT, Alan RESIGNED	Secretary		30 Jun 1993			301 Maidenhead Road, Windsor, Berkshire, SL4 5SE
LOUGHREY, James John Terrence RESIGNED	Secretary	01 Mar 2015	28 Feb 2020			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MEYER, Caroline Anne Winstone RESIGNED	Secretary	01 Jul 1993	30 Apr 1999			Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG
SAK BUN, Delphine Soria RESIGNED	Secretary	28 Feb 2020	12 Mar 2025			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	20 Dec 2002	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	01 Mar 2015			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
AHLUWALIA, Davinder Singh RESIGNED	Director	01 Apr 1999	16 Apr 2002	United Kingdom	March 1952	5, Amery Road, Harrow, Middlesex, HA1 3UH
AUSTIN, David Charles RESIGNED	Director	10 Feb 1993	10 Jan 1994		July 1942	2 Clarence Terrace, London, NW1 4RD
BAGLIN, Richard Anthony RESIGNED	Director	10 Feb 1993	19 Jan 1994		December 1942	Wayside 14 Macclesfield Road, Dale Brow, Prestbury, Cheshire, SK10 4BN
BONELLI, Pierre Sauveur Ernest RESIGNED	Director	16 Apr 2002	01 Apr 2004		May 1939	7 Rue De L'Estrapade, 75005 Paris, France
CARR, Andrew James RESIGNED	Director	27 Mar 2013	26 Mar 2015	United Kingdom	February 1973	Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DZ, United Kingdom
COMBE, Bruno Francois RESIGNED	Director	27 Sep 2001	28 Dec 2001		December 1955	12-16 Place Du General Leclerc, Sureesnes, 92150, France
COPPENS, Jean Louis RESIGNED	Director	18 Jun 1996	31 Mar 1999		June 1945	214 Ure Lecourse, Paris 75015, France, FOREIGN
CRAWFORD, Philip James RESIGNED	Director	10 Feb 1993	30 Jun 1995	England	December 1951	Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
DE RICOU, Remy Max Armand RESIGNED	Director	18 May 2004	20 Feb 2015		July 1949	9 Boulevard Richard Wallace, Neuilly, 92200, France
DE RICOU, Remy Max Armand RESIGNED	Director	27 Oct 2003	01 Apr 2004		July 1949	9 Boulevard Richard Wallace, Neuilly, 92200, France
DE WIT, Suzanne RESIGNED	Director	27 Mar 2023	23 Oct 2023	England	October 1970	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
DONOVAN, William James RESIGNED	Director	22 Jan 2018	14 Jun 2024	United Kingdom	January 1972	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
DUNK, Michael James RESIGNED	Director	16 Apr 2002	29 May 2007	United Kingdom	December 1952	2 Brace Walk, South Woodham Ferrers, Essex, CM3 5GW
FENS, Dirk Martin RESIGNED	Director	16 May 2010	01 Jan 2013	Netherlands	October 1958	Bull Uk, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DZ
GIBSON, Alan James RESIGNED	Director	01 Dec 1994	08 Apr 1997	United Kingdom	July 1955	Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
GIBSON, John Leonard RESIGNED	Director	01 May 1999	28 Dec 2001		July 1952	Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
GREGORY, Adrian Paul RESIGNED	Director	25 Mar 2022	21 Oct 2022	England	March 1973	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
GREGORY, Adrian Paul RESIGNED	Director	01 Dec 2015	01 May 2020	England	March 1973	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
GRISDALE, Barry RESIGNED	Director	27 Feb 1998	18 Aug 1999		April 1946	145 Fairfax Road, Teddington, Middlesex, TW11 9BU
GUNN, Alexander Brian RESIGNED	Director	01 Dec 1994	15 Apr 1996		May 1955	Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LW
GUPPY, Robert Edward RESIGNED	Director	01 May 1999	16 Apr 2002		August 1953	69 High Street, Southwold, Suffolk, IP18 6DS
HECKER, Boris RESIGNED	Director	16 Feb 2016	22 Jan 2018	England	May 1980	4, Triton Square, Regent's Place, London, NW1 3HG
KAY, Charles William Hervey RESIGNED	Director		08 Dec 1994		December 1942	90 Elms Road, London, SW4 9EW
KELLY, Nicola Jane RESIGNED	Director	14 Jun 2024	17 Jul 2024	United Kingdom	October 1967	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
KENNEDY, Gerrard RESIGNED	Director	01 Dec 1994	28 Dec 2001		December 1944	2 Squirrels Chase, Prestbury, Macclesfield, Cheshire, SK10 4YG
LEPERT, Michel Paul Auguste RESIGNED	Director	02 May 2007	01 Jun 2011		July 1953	9 Rue Georges Thill, 78420 Chambourcy, France
LONERGAN, John Brendan RESIGNED	Director	03 Jun 1993	16 Jun 1995		June 1960	54 Raleigh Road, Richmond, Surrey, TW9 2DX
LONG, Brian RESIGNED	Director		30 Apr 1998		August 1932	Grove Lodge Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
MAHMOOD, Ibrahim RESIGNED	Director	14 Jun 2024	28 Feb 2025	United Kingdom	March 1978	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MANVIEL, Christian RESIGNED	Director	28 Dec 2001	16 Apr 2002		January 1953	Sopwell House, St. Albans, Hertfordshire, AL1 2HQ
MAROO, Jayesh RESIGNED	Director	26 Mar 2015	16 Feb 2016	England	October 1968	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
MARY, Antoon Frans RESIGNED	Director	19 Aug 1999	31 Dec 1999		February 1950	Araucaria Laan 147, 1020 Brussels, FOREIGN, Belgium
MCNEIL, George James RESIGNED	Director		16 Apr 2002		April 1943	Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU
MORGENSTERN, Ursula Franziska RESIGNED	Director	26 Mar 2015	01 Dec 2015	England	April 1965	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
NEWTON, Jennifer Caroline RESIGNED	Director	29 May 2007	27 Jan 2010	England	April 1955	9 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
PELLISSIER, Gervais Gilles RESIGNED	Director	16 Apr 2002	31 Dec 2004	France	May 1959	6 Rue De Laborde, Paris, 75008, FOREIGN, France
PETIT, Roger RESIGNED	Director	29 Jul 1998	24 Sep 2001		August 1950	8 Rue Auguste Renoir, Saint Nom La Breteche, France 78860, FOREIGN
PRADIER, Eric Henri Philippe Albert RESIGNED	Director	28 Dec 2001	16 Apr 2002		May 1957	13 Rue Charles Despeaux, Chatou, 78400, France
REBOUL, Jacques Regis RESIGNED	Director	15 Jul 1996	31 Jul 1998		January 1947	18 Avenue Emile Deschanel, Paris, 75007 France, FOREIGN
RISPO, Lucio RESIGNED	Director	16 Apr 2002	30 Jun 2004		April 1955	Via Cassia 1305, Rome, 00123, FOREIGN, Italy
RUFFAT, Didier RESIGNED	Director		30 Sep 1993		July 1936	19/21 Avenue D Eylau 75016, Paris 75016, FOREIGN, France
SEGONDS, Jean Rene Joseph RESIGNED	Director	11 Sep 2001	28 Dec 2001		September 1946	22 Fitzjohns Avenue, London, NW3 5NB
SEMTOB, Patrick RESIGNED	Director	29 Jul 2004	30 Apr 2007		May 1951	17 Rue De Madrid, 75008, Paris, FOREIGN, France
SNOOK, Richard Stephen RESIGNED	Director	30 Jun 1995	27 Feb 1998	United Kingdom	October 1948	Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT
THORPE, David Alan RESIGNED	Director	10 Feb 1993	21 Aug 1994		August 1949	Lavender Cottage, Woodbury Lane, Norton, Worcestershire, WR5 2PT
VAN DOREN, Clay Pendleton RESIGNED	Director	22 Jul 2024	28 Feb 2025	England	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VAN DOREN, Pendleton Clay RESIGNED	Director	21 Oct 2022	14 Jun 2024	United Kingdom	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VAN DOREN, Pendleton Clay RESIGNED	Director	01 May 2020	28 Mar 2022	United Kingdom	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
WEBER, Jacques RESIGNED	Director	28 Dec 2001	16 Apr 2002		December 1936	Esterels, 49 Rue De Chatenay, Antony, 92160, France
YOUENS, David Alan RESIGNED	Director		30 Jun 1994		December 1933	2 Chestnut Avenue, Thame, Oxfordshire, OX9 2AP

BEVIS, Hayley Marie ACTIVE
Role: Secretary
Appointed on: 12 Mar 2025
Address: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

HERRON, Michael John ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

HANCOCK, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 20 Dec 2002
Address: 58 Middle Mead, Hook, Hampshire, RG27 9NX

HUTT, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 301 Maidenhead Road, Windsor, Berkshire, SL4 5SE

LOUGHREY, James John Terrence RESIGNED
Role: Secretary
Appointed on: 01 Mar 2015
Resigned on: 28 Feb 2020
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

MEYER, Caroline Anne Winstone RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 30 Apr 1999
Address: Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG

SAK BUN, Delphine Soria RESIGNED
Role: Secretary
Appointed on: 28 Feb 2020
Resigned on: 12 Mar 2025
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 01 Mar 2015
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

AHLUWALIA, Davinder Singh RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 16 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5, Amery Road, Harrow, Middlesex, HA1 3UH

AUSTIN, David Charles RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 10 Jan 1994
Date of birth: July 1942
Address: 2 Clarence Terrace, London, NW1 4RD

BAGLIN, Richard Anthony RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 19 Jan 1994
Date of birth: December 1942
Address: Wayside 14 Macclesfield Road, Dale Brow, Prestbury, Cheshire, SK10 4BN

BONELLI, Pierre Sauveur Ernest RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 01 Apr 2004
Date of birth: May 1939
Address: 7 Rue De L'Estrapade, 75005 Paris, France

CARR, Andrew James RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DZ, United Kingdom

COMBE, Bruno Francois RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 28 Dec 2001
Date of birth: December 1955
Address: 12-16 Place Du General Leclerc, Sureesnes, 92150, France

COPPENS, Jean Louis RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 31 Mar 1999
Date of birth: June 1945
Address: 214 Ure Lecourse, Paris 75015, France, FOREIGN

CRAWFORD, Philip James RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: December 1951
Address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

DE RICOU, Remy Max Armand RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 20 Feb 2015
Date of birth: July 1949
Address: 9 Boulevard Richard Wallace, Neuilly, 92200, France

DE RICOU, Remy Max Armand RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 01 Apr 2004
Date of birth: July 1949
Address: 9 Boulevard Richard Wallace, Neuilly, 92200, France

DE WIT, Suzanne RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 23 Oct 2023
Country of Residence: England
Date of birth: October 1970
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

DONOVAN, William James RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

DUNK, Michael James RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 29 May 2007
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 2 Brace Walk, South Woodham Ferrers, Essex, CM3 5GW

FENS, Dirk Martin RESIGNED
Role: Director
Appointed on: 16 May 2010
Resigned on: 01 Jan 2013
Country of Residence: Netherlands
Date of birth: October 1958
Address: Bull Uk, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DZ

GIBSON, Alan James RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 08 Apr 1997
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

GIBSON, John Leonard RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 28 Dec 2001
Date of birth: July 1952
Address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

GREGORY, Adrian Paul RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: March 1973
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

GREGORY, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: March 1973
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

GRISDALE, Barry RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 18 Aug 1999
Date of birth: April 1946
Address: 145 Fairfax Road, Teddington, Middlesex, TW11 9BU

GUNN, Alexander Brian RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 15 Apr 1996
Date of birth: May 1955
Address: Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LW

GUPPY, Robert Edward RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 16 Apr 2002
Date of birth: August 1953
Address: 69 High Street, Southwold, Suffolk, IP18 6DS

HECKER, Boris RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: May 1980
Address: 4, Triton Square, Regent's Place, London, NW1 3HG

KAY, Charles William Hervey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: December 1942
Address: 90 Elms Road, London, SW4 9EW

KELLY, Nicola Jane RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

KENNEDY, Gerrard RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 28 Dec 2001
Date of birth: December 1944
Address: 2 Squirrels Chase, Prestbury, Macclesfield, Cheshire, SK10 4YG

LEPERT, Michel Paul Auguste RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 01 Jun 2011
Date of birth: July 1953
Address: 9 Rue Georges Thill, 78420 Chambourcy, France

LONERGAN, John Brendan RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 16 Jun 1995
Date of birth: June 1960
Address: 54 Raleigh Road, Richmond, Surrey, TW9 2DX

LONG, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: August 1932
Address: Grove Lodge Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

MAHMOOD, Ibrahim RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

MANVIEL, Christian RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 16 Apr 2002
Date of birth: January 1953
Address: Sopwell House, St. Albans, Hertfordshire, AL1 2HQ

MAROO, Jayesh RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

MARY, Antoon Frans RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 31 Dec 1999
Date of birth: February 1950
Address: Araucaria Laan 147, 1020 Brussels, FOREIGN, Belgium

MCNEIL, George James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2002
Date of birth: April 1943
Address: Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU

MORGENSTERN, Ursula Franziska RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: April 1965
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

NEWTON, Jennifer Caroline RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 27 Jan 2010
Country of Residence: England
Date of birth: April 1955
Address: 9 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ

PELLISSIER, Gervais Gilles RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 31 Dec 2004
Country of Residence: France
Date of birth: May 1959
Address: 6 Rue De Laborde, Paris, 75008, FOREIGN, France

PETIT, Roger RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 24 Sep 2001
Date of birth: August 1950
Address: 8 Rue Auguste Renoir, Saint Nom La Breteche, France 78860, FOREIGN

PRADIER, Eric Henri Philippe Albert RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 16 Apr 2002
Date of birth: May 1957
Address: 13 Rue Charles Despeaux, Chatou, 78400, France

REBOUL, Jacques Regis RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 31 Jul 1998
Date of birth: January 1947
Address: 18 Avenue Emile Deschanel, Paris, 75007 France, FOREIGN

RISPO, Lucio RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 30 Jun 2004
Date of birth: April 1955
Address: Via Cassia 1305, Rome, 00123, FOREIGN, Italy

RUFFAT, Didier RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1936
Address: 19/21 Avenue D Eylau 75016, Paris 75016, FOREIGN, France

SEGONDS, Jean Rene Joseph RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 28 Dec 2001
Date of birth: September 1946
Address: 22 Fitzjohns Avenue, London, NW3 5NB

SEMTOB, Patrick RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 30 Apr 2007
Date of birth: May 1951
Address: 17 Rue De Madrid, 75008, Paris, FOREIGN, France

SNOOK, Richard Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 27 Feb 1998
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT

THORPE, David Alan RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 21 Aug 1994
Date of birth: August 1949
Address: Lavender Cottage, Woodbury Lane, Norton, Worcestershire, WR5 2PT

VAN DOREN, Clay Pendleton RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: August 1968
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

VAN DOREN, Pendleton Clay RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

VAN DOREN, Pendleton Clay RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

WEBER, Jacques RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 16 Apr 2002
Date of birth: December 1936
Address: Esterels, 49 Rue De Chatenay, Antony, 92160, France

YOUENS, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1933
Address: 2 Chestnut Avenue, Thame, Oxfordshire, OX9 2AP