SOFIDIV UK LIMITED officers and directors : Companies House Number 04130215

Cecile Marie CABANIS

Director Active

Correspondence address: C/O Browne Jacobson Llp 6 Bevis Marks, London, EC3A 7BA

Appointed: 2025-02-01
Nationality: French
Country of residence: France
Date of birth: December 1971

Clementine TASSIN

Director Active

Correspondence address: C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Appointed: 2023-01-01
Nationality: French
Country of residence: France
Date of birth: January 1973

Enrique ABAD ACOSTA

Director Active

Correspondence address: C/O Browne Jacobson Llp 6 Bevis Marks, London, EC3A 7BA

Appointed: 2022-10-24
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1966

MR CHRISTOPHE PIERRE CLAUDE VLIEGHE

Director Active

Correspondence address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA

Appointed: 2010-10-13
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: ENGLAND
Date of birth: March 1968

PIERRE GERARD HENRI GODE

Director Active

Correspondence address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA

Appointed: 2005-06-08
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Country of residence: ITALY
Date of birth: December 1944

Thomas Guy ROUGET

Director Resigned

Correspondence address: 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Appointed: 2019-07-31
Resigned: 2022-10-24
Occupation: Director
Nationality: French
Country of residence: United Kingdom
Date of birth: September 1981

MR CHRISTOPHE WYGAS

Director Resigned

Correspondence address: 6TH FLOOR 77 GRACECHURCH STREET, LONDON, EC3V 0AS

Appointed: 2006-09-28
Resigned: 2010-10-13
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Country of residence: ENGLAND
Date of birth: August 1972

MR Jean-Jacques GUIONY

Director Resigned

Correspondence address: C/O Browne Jacobson Llp 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Appointed: 2004-01-26
Resigned: 2025-01-31
Occupation: Finance Director
Nationality: French
Country of residence: France
Date of birth: December 1961

CASTLEGATE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ

Appointed: 2001-09-12
Resigned: 2022-01-01

MR PIERRE MAURICE GILBERT MALLEVAYS

Director Resigned

Correspondence address: FLAT 1, 23 GLEDHOW GARDENS, LONDON, SW5 0AZ

Appointed: 2001-01-12
Resigned: 2004-01-26
Occupation: DIRECTOR OF ACQUISITIONS
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: February 1962

Bernard KUHN

Director Resigned

Correspondence address: C/O Browne Jacobson Llp 6 Bevis Marks, London, EC3A 7BA

Appointed: 2001-01-12
Resigned: 2022-12-31
Occupation: General Counsel
Nationality: French
Country of residence: France
Date of birth: December 1953

ABOGADO NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2001-01-11
Resigned: 2001-01-12
Occupation: CORPORATE BODY
Nationality: BRITISH

ABOGADO CUSTODIANS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2001-01-11
Resigned: 2001-01-12
Occupation: CORPORATE BODY
Nationality: BRITISH

ABOGADO NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2001-01-11
Resigned: 2001-09-12
Occupation: CORPORATE BODY
Nationality: BRITISH

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 83 LEONARD STREET, LONDON, EC2A 4QS

Appointed: 2000-12-22
Resigned: 2001-01-11
Nationality: BRITISH
Date of birth: July 1991

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 83 LEONARD STREET, LONDON, EC2A 4QS

Appointed: 2000-12-22
Resigned: 2001-01-11
Nationality: BRITISH