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Louis Dreyfus & Co.Limited (No: 00364962)

Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND

Status: Active

Incorporated: 20-Jan-1941

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: KEIR EDWARD ASHTON ( DOB: Aug-1970   From: Aug-2011  )

Current Director: FEDERICO ADRIAN CERISOLI ( DOB: Jun-1965   From: Dec-2014  )

Current Director: PATRICK JULIEN TREUER ( DOB: Nov-1973   From: Aug-2022  )

Resigned Director: PAUL HEDLEY AKROYD ( DOB: May-1963   From: Sep-1995   To: Aug-2011  )

Resigned Director: PAUL HEDLEY AKROYD ( DOB: May-1963   From: Dec-2014   To: May-2018  )

Resigned Director: KEIR EDWARD ASHTON ( DOB: Aug-1970   From: Aug-2011   To: Jul-2022  )

Resigned Director: BERNARD BALDENSPERGER ( DOB: Mar-1945   From: May-1992   To: Oct-2007  )

Resigned Director: LORRAINE REGINA ELISABETH BOUVIER ( DOB: Jun-1960   From: Oct-1997   To: Oct-2001  )

Resigned Director: RODERICK LAWRENCE CAPERTON ( DOB: Mar-1960   From: Sep-1995   To: Oct-2007  )

Resigned Director: JAMES MCINALLY CARRUTHERS ( DOB: Aug-1934   From: May-1992   To: Sep-1995  )

Resigned Director: JAMES MCINALLY CARRUTHERS ( DOB: Aug-1934   From: Sep-1995   To: Sep-2007  )

Resigned Director: FEDERICO ADRIAN CERISOLI ( DOB: Jun-1965   From: Dec-2014   To: Aug-2022  )

Resigned Director: ROGER ELIOT CORNWELL ( DOB: Feb-1922   From: May-1992   To: Nov-2005  )

Resigned Director: DOMINIQUE CORNWELL ( DOB: Nov-1930   From: Mar-2006   To: Oct-2007  )

Resigned Director: PATRICK D'AYMERY ( DOB: Apr-1947   From: Oct-1997   To: Feb-2003  )

Resigned Director: JEAN-MARC JACQUES FOUCHER ( DOB: Jun-1960   From: Aug-2011   To: Dec-2014  )

Resigned Director: JEAN GANDAR ( DOB: Mar-1954   From: Sep-2008   To: Aug-2011  )

Resigned Director: GEORGES JEAN GATEFF ( DOB: Dec-1954   From: Oct-1997   To: Sep-2008  )

Resigned Director: JEAN PAUL HUCHON ( DOB: Jul-1946   From: Sep-2004   To: Dec-2006  )

Resigned Director: GERARD CHARLES HENRI LOUIS DREYFUS ( DOB: Jun-1932   From: May-1992   To: Aug-2007  )

Resigned Director: PHILIPPE DIDIER BERNARD LOUIS DREYFUS ( DOB: Mar-1944   From: Nov-2001   To: Sep-2007  )

Resigned Director: PIERRE GUY LOUIS-DREYFUS ( DOB: May-1908   From: May-1992   To: Dec-2006  )

Resigned Director: JEAN LOUIS-DREYFUS ( DOB: Jul-1908   From: May-1992   To: Feb-2003  )

Resigned Director: MICHEL LUBETZKI ( DOB: Feb-1940   From: Oct-1997   To: Sep-2004  )

Resigned Director: DAVID MACFARLANE ( DOB: Jun-1950   From: Jan-2000   To: May-2003  )

Resigned Director: NIGEL MAMALIS ( DOB: Jul-1960   From: Mar-2005   To: Mar-2012  )

Resigned Director: SEAN W MARTIN ( DOB: Aug-1958   From: Sep-2002   To: Apr-2003  )

Resigned Director: ANDREA MASERATI ( DOB: Oct-1967   From: May-2018   To: Nov-2019  )

Resigned Director: IAN STUART MCINTOSH ( DOB: Aug-1961   From: Sep-1995   To: Aug-2011  )

Resigned Director: PETER ALAN MOREY ( DOB: Sep-1930   From: May-1992   To: Sep-1994  )

Resigned Director: ISABELLA PATRICIA PERRIN ( DOB: Apr-1970   From: Dec-2014   To: May-2017  )

Resigned Director: JEAN-HUBERT PIETRA ( DOB: Aug-1932   From: May-1992   To: Apr-1998  )

Resigned Director: SIMON ROBIN PROCTOR ( DOB: Aug-1964   From: May-2018   To: Dec-2023  )

Resigned Director: ERNEST FRANKLIN STEINER ( DOB: Jul-1941   From: May-1992   To: Mar-2006  )

Resigned Director: PASCALE VIDALIE ( DOB: Sep-1964   From: Aug-2011   To: Jun-2013  )

Resigned Director: HAL WOLKIN ( DOB: Jun-1952   From: Nov-2003   To: Oct-2008  )

Resigned Secretary: JAMES MCINALLY CARRUTHERS ( DOB: Aug-1934   From: May-1992   To: Oct-2000  )

Resigned Secretary: ANN MARIA PAYNE ( DOB: Feb-1953   From: Oct-2000   To: Jun-2013  )

Persons of Significant Control:

Dr Mario König, 236, Swissair Centre 29 Route De L’Aeroport, Geneva 15, Switzerland: Has significant influence or control (Notified: 2016-04-06)

Dr Johannes Burger, 236, Swissair Centre 29 Route De L’Aeroport, Geneva 15, Switzerland: Has significant influence or control (Notified: 2016-04-06)

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