Societe Generale International Limited
Company 05407520 Active
Connected board network
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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.
10
directors on the board
2.2y median 2.2y
average tenure
3.3y
longest tenure
0
directors past 6 years
5 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Professional services 3Other services 2Business services 1Education 1Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Societe Generale Investments (U.K.) Limited 1 shared director
- The ENA Makin Educational Trust 1 shared director
- Union Bancaire PrivÉE (UK) Limited 1 shared director
- Atrium Underwriters Limited 1 shared director
- Atrium Underwriting Group Limited 1 shared director
- SEI Investments (Europe) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05407520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2005 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Societe Generale
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Nicole Coll Director · appointed 2025
- Frank Spahr Director · appointed 2024
- Calvert Cheston Burkhart Director · appointed 2024
- Hatem Mustapha Director · appointed 2024
- Florence Hillaire Director · appointed 2024
- Michael Peter Newman Director · appointed 2024
- Thierry Olivier J D'Argent Director · appointed 2024
- Lionel Thomas Marcel Bignone Director · appointed 2023
- Thomas Seifert Secretary · appointed 2023
- Jurrien Reinders Director · appointed 2023
- David Michael Lawton Director · appointed 2023
Show 36 former officers
- Demetrio Salorio Director · appointed 2023 · resigned 2023
- Diane Elizabeth Moore Director · appointed 2022 · resigned 2025
- Stephen Paul Swift Director · appointed 2022 · resigned 2024
- Philippe Jacques Michel Robeyns Director · appointed 2021 · resigned 2023
- Alexandre Fleury Director · appointed 2020 · resigned 2025
- Gillian Denise Guy Lungley Director · appointed 2020 · resigned 2020
- Keith Mcardle Director · appointed 2019 · resigned 2024
- Jonathan Simon Whitehead Director · appointed 2018 · resigned 2019
- Marcia Ina Cantor-Grable Director · appointed 2018 · resigned 2022
- Bruno Germain Director · appointed 2018 · resigned 2019
- John Charles Fortescue Hitchins Director · appointed 2017 · resigned 2022
- Tara Marie Palmer Director · appointed 2017 · resigned 2020
- Michael John Collins Director · appointed 2016 · resigned 2023
- Christophe Bernard Lattuada Director · appointed 2016 · resigned 2022
- Olivier Paul Hartemann Director · appointed 2015 · resigned 2018
- Gerard Alfred Marie De Lambilly Secretary · appointed 2014 · resigned 2023
- Ian James Fisher Director · appointed 2014 · resigned 2016
- David Henry Raphael Escoffier Director · appointed 2014 · resigned 2016
- Barry John Pearce Director · appointed 2013 · resigned 2019
- Gary Alan Wolens Director · appointed 2013 · resigned 2017
- Mattlinger, Ghislaine, Marie-Helene Director · appointed 2013 · resigned 2014
- Michael Stephan Schulz Director · appointed 2013 · resigned 2015
- Patrick Michel Marie Jules Cirier Director · appointed 2013 · resigned 2015
- Craig Healy Secretary · appointed 2012 · resigned 2014
- Tanya Catherine Castell Mbe Director · appointed 2012 · resigned 2017
- Nicolas Breteau Director · appointed 2012 · resigned 2013
- Mark Robson Director · appointed 2011 · resigned 2013
- Duncan Goldie-Morrsion Director · appointed 2011 · resigned 2012
- Amaury De Villemandy Director · appointed 2011 · resigned 2013
- Mathieu Giovachini Director · appointed 2011 · resigned 2015
- Isabelle Fandard Director · appointed 2011 · resigned 2013
- Malcolm Basing Director · appointed 2011 · resigned 2014
- Richard Simon Wilson Director · appointed 2010 · resigned 2015
- Alan Trond Dee Director · appointed 2008 · resigned 2011
- Gerard De Lambilly Secretary · appointed 2005 · resigned 2012
- Alain Bozzi Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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