Company information:
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)