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Companies/01095841

Sucden Financial Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
SV
Mr Serge VersanoIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-02

Source record 96236073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
CC
Christine Marie-Pierre Denise CoudrayCurrent director
Appointed 2025-07-15 · 1 yr · Independent Non-Executive Director
BG
Bruno Goncalves De AlmeidaCurrent director
Appointed 2024-11-14 · 1 yr · Director Of Regulatory And Financial Ris
JL
Jean LescopCurrent director
Appointed 2023-03-21 · 3 yrs · Director
MB
Marc BaileyCurrent director
Appointed 2015-10-20 · 10 yrs · Managing Director
+1 other
MB
Marc BreilloutCurrent director
Appointed 2014-05-01 · 12 yrs · Company Director
+2 others
TB
Thierry BourvisCurrent director
Appointed 1997-09-10 · 29 yrs · Financial Manager
+2 others
MO
Michael OverlanderCurrent director
Appointed 1991-08-16 · 35 yrs · Director
+9 others
Show 24 historical appointments
CB
Claire BridelResigned director
Resigned 2020-01-01 · 5 yrs · Independent Non Executive Director
TO
Tobias OsborneResigned director
Resigned 2015-09-29 · 10 yrs · Finance Director
GP
Gavin ParkerResigned director
Resigned 2015-09-11 · 4 yrs · Company Director
JG
Jeremy GoldwynResigned director
Resigned 2012-05-31 · 4 yrs · Consultant
ND
Nigel DentoomResigned director
Resigned 2011-03-01 · 3 yrs · Director
RK
Richard KurasResigned director
Resigned 2008-09-08 · 1 yr · Broker
JB
Jean BohbotResigned director
Resigned 2007-03-15 · 3 yrs · Sugar Trader
SD
Sami DemalResigned director
Resigned 2004-07-20 · 19 yrs · General Manager
MP
Martin PrattResigned director
Resigned 2003-01-02 · 1 yr · Broker
RJ
Robert JamesResigned director
Resigned 2001-03-01 · 14 yrs · Accountant
DN
Derek NewmanResigned director
Resigned 2001-02-27 · 1 yr · Investment Banker
GD
Gilles DenistyResigned director
Resigned 2000-02-29 · Manager
SV
Serge VarsanoResigned director
Resigned 1997-09-10 · 22 yrs · President Of The Management
MB
Max BenhamouResigned director
Resigned 1994-11-24 · 7 yrs · Chairman
GW
Graham WongResigned director
Resigned 1992-08-13 · 4 yrs · Company Director
JT
Jonathan TunnellResigned secretary
Resigned 1992-03-31 · 23 yrs
DD
Danielle DubarryResigned director
Resigned 1991-08-16 · 9 yrs · Director
JB
John BotterillResigned director
Resigned 1991-08-16 · 2 yrs · Director
SP
Suzanne PeckerResigned director
Resigned 1991-08-16 · Director
KL
Kiam LimResigned director
Resigned 1991-08-16 · 5 yrs · Director
TL
Tai LimResigned director
Resigned 1991-08-16 · Director
SK
Serge KriefResigned director
Resigned 1991-08-16 · 3 yrs · Director
PR
Peter RussellResigned secretary
Resigned 1991-08-16
ME
Martin EmeryResigned director
Resigned 1991-08-16 · 7 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active