Officers

  • uk

  • philippe truffert

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  • PHILIPPE TRUFFERT

  • Nationality: French
  • Address: Surrey, KT3 4SN
  • UK

    FIL HOLDING COMPANY

  • FC013069
  • LIVE
  • Date Incorporated: 

  • ALBERT FRANK BLAYLOCK

  • Director - Active
  • Appointed: 1985-08-29

  • KENNETH WAYNE CUNNINGHAM

  • Director - Active
  • Appointed: 1985-08-29

  • PETER FERGUSSON

  • Director - Active
  • Appointed: 1993-09-03

  • DAVID GATES

  • Director - Active
  • Appointed: 1985-08-29

  • NOROSE LIMITED NOROSE LIMITED

  • Director - Active
  • Appointed: 1996-06-26

  • MICHAEL EDWARD O'NIELL

  • Director - Active
  • Appointed: 1985-08-29

  • WILLIAM ALBERT PAGE

  • Director - Active
  • Appointed: 1985-08-29

  • MR MICHAEL DAVID POSEN

  • Director - Active
  • Appointed: 1985-08-29

  • GUY ROUNSAVILLE JR

  • Director - Active
  • Appointed: 1996-08-07

  • BRUCE GRAY WILLISON

  • Director - Active
  • Appointed: 1985-08-29

  • ALLAN SRUTHERS WILSON

  • Director - Active
  • Appointed: 1985-08-29

  • DAVID STEPHEN BELLES

  • Director - Resigned
  • Appointed: 1994-12-02
  • Resigned: 1996-04-01

  • RICHARD GLEASON LAPORTE

  • Director - Resigned
  • Appointed: 1996-06-26
  • Resigned: 1996-08-07

  • GEORGE WILLIAM SELBY

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 1996-06-26

  • ALAN CHARLES EDWARDS

  • Secretary - Active
  • Appointed: 1989-05-11

  • GUY ROUNSAVILLE JR

  • Secretary - Active
  • Appointed: 1996-08-07

  • PHILIPPE TRUFFERT

  • Nationality: French
  • Address: Surrey, KT3 4SN
  • UK

    BNP CAPITAL MARKETS LIMITED

  • 02066487
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-09-10

  • NEVILLE EYRE BRICK

  • Director - Expired
  • Appointed: 2006-05-25

  • HANNAH BESWICK DICKINSON

  • Director - Expired
  • Appointed: 2008-10-17

  • ROBERT MEYER AMZALLAG

  • Director - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1996-10-25

  • ADRIAN NIGEL BENNETT

  • Director - Resigned
  • Appointed: 2007-08-15
  • Resigned: 2008-10-17

  • PHILIPPE JEAN BORDENAVE

  • Director - Resigned
  • Appointed: 1994-02-07
  • Resigned: 1997-10-14

  • OLIVIER BRIENS

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2001-03-30

  • JACQUES ROLAND CACHEUX

  • Director - Resigned
  • Appointed: 1994-02-07
  • Resigned: 1994-06-10

  • GEORGES CHODRON DE COURCEL

  • Director - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1997-10-14

  • PETER JOHN CHRISTMAS

  • Director - Resigned
  • Appointed: 1992-06-05
  • Resigned: 2000-06-08

  • GERARD DECOURCELLE

  • Director - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1997-10-14

  • FRANCOIS DRAVENY

  • Director - Resigned
  • Appointed: 2001-03-29
  • Resigned: 2004-10-21

  • ALAIN PEAN

  • Director - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1997-10-14

  • BERNARD POIGNANT

  • Director - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1994-02-07

  • HERVE JEAN MARIE REYNAUD

  • Director - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2007-08-22

  • GEOFFROY SARTORIUS

  • Director - Resigned
  • Appointed: 1996-01-17
  • Resigned: 1997-10-14

  • MICHAEL DAVID TOUBKIN

  • Director - Resigned
  • Appointed: 1997-10-14
  • Resigned: 2000-06-08

  • JEAN-FRANCOIS VARLET

  • Director - Resigned
  • Appointed: 1996-12-11
  • Resigned: 1997-10-14

  • PIERRE VERMENOUZE

  • Director - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1997-10-14

  • JACQUES HENRI WAHL

  • Director - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1997-10-14

  • PETER JOHN CHRISTMAS

  • Director - Resigned
  • Appointed: 1997-10-14
  • Resigned: 2000-06-08

  • ADRIENNE GRAHAM

  • Secretary - Expired
  • Appointed: 2007-10-23

  • PETER JOHN CHRISTMAS

  • Secretary - Resigned
  • Appointed: 1992-06-05
  • Resigned: 2000-06-08

  • KEITH MARK OATWAY

  • Secretary - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2007-10-23

  • DAVID VIVIAN WOOLLETT

  • Secretary - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1992-06-05

  • PHILIPPE TRUFFERT

  • Nationality: French
  • Address: Surrey, KT3 4SN
  • UK

    TRUFFERT & COMPANY LIMITED

  • 03649546
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-01-19

  • ANNE MARIE TRUFFERT

  • Director - Expired
  • Appointed: 1999-01-04

  • MR YANN MARIE SYLVESTRE GINDRE

  • Director - Resigned
  • Appointed: 2003-03-26
  • Resigned: 2004-11-01

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1999-01-04

  • ROBERT KNYVETT QUESTED STOUGHTON

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 1999-07-04

  • PAUL ALEXANDER NASSKAU

  • Secretary - Expired
  • Appointed: 1999-01-04

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1999-01-04

  • TRUFFERT, Philippe

  • Nationality: French
  • Address: Surrey, KT3 4SN
  • UK

    BNP PARIBAS U.K. HOLDINGS LIMITED

  • 02106892
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-12-22

  • DRAVENY, Francois

  • Director - Resigned
  • Appointed: 2015-09-07
  • Resigned: 2017-02-24

  • FLETCHER D'ARJUZON, Helen Louise

  • Director - Expired
  • Appointed: 2020-06-29

  • ADEANE, George Edward, The Honourable

  • Director - Resigned
  • Appointed: 1998-10-23
  • Resigned: 2005-04-22

  • AMZALLAG, Robert Meyer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-25

  • AUBIN, Christian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-26

  • BAZIN, Geoffroy

  • Director - Resigned
  • Appointed: 2010-10-29
  • Resigned: 2013-11-22

  • BERNARD, Jean Pierre

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2004-09-02

  • BISMUT, Philippe Joseph

  • Director - Resigned
  • Appointed: 2011-07-07
  • Resigned: 2015-04-13

  • BLAVIER, Philippe

  • Director - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2005-11-08

  • BORDENAVE, Philippe Jean

  • Director - Resigned
  • Appointed: 2005-04-22
  • Resigned: 2012-03-14

  • BORDEYNE, Jean-Luc

  • Director - Resigned
  • Appointed: 2015-09-07
  • Resigned: 2018-06-13

  • BORIS, Pascal Albert

  • Director - Resigned
  • Appointed: 2000-03-03
  • Resigned: 2007-08-31

  • BRIFFORD, Alain Jean

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-11

  • BULL, George Jeffrey, Sir

  • Director - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2004-03-18

  • CAMERON-MOORE, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-02

  • CARLOS, Marc Yves

  • Director - Resigned
  • Appointed: 2015-09-07
  • Resigned: 2019-10-04

  • CHASSARD, Stephane

  • Director - Resigned
  • Appointed: 2018-06-13
  • Resigned: 2019-03-28

  • CHODRON DE COURCEL, Georges

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 2004-02-12

  • CHODRON DE COURCEL, Louis Marie Andre Georges

  • Director - Resigned
  • Appointed: 2005-04-22
  • Resigned: 2007-09-04

  • CLAMON, Jean Patrick

  • Director - Resigned
  • Appointed: 2009-01-27
  • Resigned: 2014-09-30

  • COLLE, Patrick

  • Director - Resigned
  • Appointed: 2010-10-29
  • Resigned: 2019-10-03

  • COLMANT, Hugues

  • Director - Resigned
  • Appointed: 2010-02-18
  • Resigned: 2010-09-13

  • DAVID-CHINO, Sylvie

  • Director - Resigned
  • Appointed: 2013-11-22
  • Resigned: 2015-07-22

  • DE FROMENT, Guy Jean Marie Noel

  • Director - Resigned
  • Appointed: 2008-04-18
  • Resigned: 2010-07-21

  • DECOURCELLE, Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-23

  • DILLY, Benoit Claude

  • Director - Resigned
  • Appointed: 2011-03-02
  • Resigned: 2015-07-01

  • DRIEUX, Yves

  • Director - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2011-03-31

  • FISCHER, Pascal

  • Director - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2018-03-15

  • FRANCOIS PONCET, Michel

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2005-02-10

  • GAVGANI, Bernard

  • Director - Resigned
  • Appointed: 2015-09-07
  • Resigned: 2019-01-18

  • GENNART, Paul

  • Director - Resigned
  • Appointed: 2011-07-07
  • Resigned: 2015-05-01

  • GOUEZEL, Herve

  • Director - Resigned
  • Appointed: 2005-04-22
  • Resigned: 2007-10-10

  • GRANT, Peter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-04-22

  • HARTMANN, Nathalie

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2018-09-20

  • HUNT OF TANWORTH, John Joseph Benedict, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-01

  • JANBON, Frederic

  • Director - Resigned
  • Appointed: 2009-10-12
  • Resigned: 2014-12-10

  • JAVARY, Sophie Constance Chantal

  • Director - Resigned
  • Appointed: 2018-11-09
  • Resigned: 2019-10-02

  • JUNG, Yannick

  • Director - Resigned
  • Appointed: 2018-03-22
  • Resigned: 2019-10-03

  • KINNISON, Alex

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • LEPETIT, Jean Francois Eugene Alain

  • Director - Resigned
  • Appointed: 1998-10-23
  • Resigned: 2000-03-03

  • LEVY-GARBOUA, Vivien Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-01-27

  • LING, Peter

  • Director - Resigned
  • Appointed: 2019-03-29
  • Resigned: 2019-10-02

  • LOHIER, Gerard Georges Rene Denis

  • Director - Resigned
  • Appointed: 1998-10-23
  • Resigned: 2001-10-26

  • MACHENIL, Lars

  • Director - Resigned
  • Appointed: 2012-03-19
  • Resigned: 2018-06-13

  • MARSON, Jacques-Philippe

  • Director - Resigned
  • Appointed: 2009-10-12
  • Resigned: 2009-11-30

  • MARTIN, Eric Jacques

  • Director - Resigned
  • Appointed: 2014-11-06
  • Resigned: 2017-10-01

  • MCALEENAN, James William

  • Director - Resigned
  • Appointed: 2014-02-26
  • Resigned: 2015-07-14

  • MONTILLE, Ludovic De

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2017-12-31

  • MORSY, Laure

  • Director - Resigned
  • Appointed: 2018-06-13
  • Resigned: 2019-10-02

  • MORTON, Robert Alastair Newton, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • MULCAHY, Geoffrey John, Sir

  • Director - Resigned
  • Appointed: 1994-11-04
  • Resigned: 2002-03-12

  • O'CATHAIN, Detta, Baroness

  • Director - Resigned
  • Appointed: 1995-10-27
  • Resigned: 2005-04-22

  • ORMEZZANO, Veronique

  • Director - Resigned
  • Appointed: 2017-06-08
  • Resigned: 2019-10-02

  • PAPIASSE, Alain

  • Director - Resigned
  • Appointed: 2005-04-22
  • Resigned: 2019-10-02

  • PEAKE, David Alphy Edward Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-04-22

  • PEBEREAU, Michel Jean Denis

  • Director - Resigned
  • Appointed: 1993-11-19
  • Resigned: 2005-04-22

  • PHILIPPON, Emmanuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • PILKINGTON, Alastair, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-05

  • POIGNANT, Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-07

  • POWELL, Alan

  • Director - Resigned
  • Appointed: 1992-11-20
  • Resigned: 2000-09-28

  • PROT, Baudouin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-15

  • REYNAUD, Herve Jean Marie

  • Director - Resigned
  • Appointed: 2005-07-18
  • Resigned: 2008-07-16

  • REYNOLDS, Donald Paul

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2020-06-30

  • ROSENBURG, Ervin

  • Director - Resigned
  • Appointed: 1994-03-25
  • Resigned: 2000-03-03

  • SARTORIUS, Geoffroy

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 2000-05-12

  • SOBIN, Larry Brian

  • Director - Resigned
  • Appointed: 2011-07-07
  • Resigned: 2015-05-05

  • SOLWAY, Anthony Christopher John

  • Director - Resigned
  • Appointed: 2007-06-04
  • Resigned: 2008-03-31

  • SOWERBUTTS, Kevin John

  • Director - Resigned
  • Appointed: 2005-07-18
  • Resigned: 2007-05-09

  • TENAILLE D'ESTAIS, Jacques

  • Director - Resigned
  • Appointed: 2006-07-10
  • Resigned: 2009-11-30

  • TENNANT, Anthony John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-04-04

  • THOMAS, Rene Francois

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-23

  • TORRE, Jean Marc

  • Director - Resigned
  • Appointed: 2008-04-18
  • Resigned: 2011-03-02

  • TORRES MALLARONI, Ligia

  • Director - Resigned
  • Appointed: 2010-10-29
  • Resigned: 2014-02-19

  • VARENE, Thierry Marie Maurice

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2019-10-03

  • VARLET, Jean-Francois

  • Director - Resigned
  • Appointed: 1996-10-25
  • Resigned: 2000-10-26

  • VERMENOUZE, Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-01

  • VERSTRAETEN, Anne Marie Odile Albertine

  • Director - Resigned
  • Appointed: 2016-10-19
  • Resigned: 2020-06-10

  • WAHL, Jacques Henri

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-04-22

  • BENNETT, Adrian Nigel

  • Secretary - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2008-10-17

  • CHRISTMAS, Peter John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-07-19

  • DICKINSON, Hannah Beswick

  • Secretary - Resigned
  • Appointed: 2008-10-17
  • Resigned: 2011-03-02

  • EDGAR, William Derek

  • Secretary - Resigned
  • Appointed: 2011-03-02
  • Resigned: 2015-01-30

  • HOPKINS, Christopher John

  • Secretary - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2015-07-20

  • MARVIN, Lisa

  • Secretary - Resigned
  • Appointed: 2016-10-19
  • Resigned: 2020-06-24

  • OATWAY, Keith Mark

  • Secretary - Resigned
  • Appointed: 2005-05-13
  • Resigned: 2007-05-01

  • REYNOLDS, Donald Paul

  • Secretary - Resigned
  • Appointed: 2015-09-25
  • Resigned: 2016-10-19

  • TOUBKIN, Michael David

  • Secretary - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2005-05-13
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