Dexia Management Services Limited
Company 01935154 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Annette Bouly Director · appointed 2025
- Eric Bidaux Director · appointed 2017
4.9y median 4.9y
average tenure
8.6y
longest tenure
Directors past 6 years
- Eric Bidaux Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Annette Bouly Director · appointed 2025
- Eric Bidaux Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Cyrille Robic Director · appointed 2017 · resigned 2026
Company details
| Number | 01935154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1985 |
| Address | 6TH FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Dexia
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stobhill Healthcare Facilities Limited
75-100% shares · notified 2016-04-06 - West Dunbartonshire Schools Limited ceased 2022-08-03
75-100% shares · notified 2016-04-06 - Glasgow Healthcare Facilities Limited ceased 2024-11-15
75-100% shares · notified 2016-04-06
Officers (39)
- Annette Bouly Director · appointed 2025
- Eric Bidaux Director · appointed 2017
- Eugenie Cheng Secretary · appointed 2015
Show 36 former officers
- Cyrille Robic Director · appointed 2017 · resigned 2026
- Laurent Bouscharain Director · appointed 2017 · resigned 2024
- Rodolph Pallier Director · appointed 2017 · resigned 2025
- Hulet, Manuel, Joseph, Michel Director · appointed 2013 · resigned 2025
- Marc Henri Ferdinand Jules Buckens Director · appointed 2013 · resigned 2013
- Francois Pineau Director · appointed 2013 · resigned 2014
- Jean-Francois Pouchous Director · appointed 2012 · resigned 2017
- Brugieregarde, Marc Andre, Joel Director · appointed 2012 · resigned 2014
- Francois Christophe Marie Pineau Secretary · appointed 2011 · resigned 2014
- Stephane Vermeire Director · appointed 2010 · resigned 2012
- Iain William Wales Director · appointed 2010 · resigned 2012
- Patrick Marcel Blanchard Director · appointed 2010 · resigned 2012
- Simon Olivier Caille Secretary · appointed 2010 · resigned 2011
- Bruno Robert Denise Julien Accou Director · appointed 2009 · resigned 2010
- Mujahid Asghar Mailk Secretary · appointed 2008 · resigned 2010
- Mujahid Asghar Malik Director · appointed 2008 · resigned 2010
- Nicolas Meire Director · appointed 2006 · resigned 2008
- Axel Miller Director · appointed 2001 · resigned 2006
- Bernard-Franck Guidoni-Tarissi Director · appointed 2001 · resigned 2006
- Paula Maria Hay-Plumb Director · appointed 1999 · resigned 2000
- Marc Brugiere Garde Director · appointed 1999 · resigned 2000
- Peter Richard Williamson Director · appointed 1998 · resigned 2008
- Gerard Bayol Director · appointed 1997 · resigned 2001
- Michel Bonnet Director · appointed 1997 · resigned 2009
- Rodney Pennington Baker-Bates Director · appointed 1997 · resigned 2000
- Yvette Mandy Dunne Secretary · appointed 1995 · resigned 1998
- Ian Leslie Clark Director · appointed 1994 · resigned 2005
- Bernard Peter Harty Director · appointed 1993 · resigned 2000
- Ford David Porter Director · resigned 1993
- Roland Christian James Hecht Director · resigned 2000
- Trevor Charles Groocock Secretary · resigned 1994
- Alexandre Jean Yves Josset Director · resigned 1998
- Jacques Guerber Director · resigned 1996
- Maurice Frank Stonefrost Director · resigned 1998
- Remy Jean Marcel Cyssau Director · resigned 1997
- Philip Henry Robinson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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