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Companies/04130215

Sofidiv UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133477196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CC
Cecile Marie CabanisCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
+2 others
CT
Clementine TassinCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+1 other
EA
Enrique Abad AcostaCurrent director
Appointed 2022-10-24 · 3 yrs · Company Director
+8 others
Show 11 historical appointments
TR
Thomas RougetResigned director
Resigned 2019-07-31 · 3 yrs · Director
LH
Loic HenriotResigned director
Resigned 2015-09-01 · 3 yrs · Director
CV
Christophe VliegheResigned director
Resigned 2010-10-13 · 5 yrs · Director
CW
Christophe WygasResigned director
Resigned 2006-09-28 · 4 yrs · Finance Director
PG
Pierre GodeResigned director
Resigned 2005-06-08 · 10 yrs · Company Director
JG
Jean GuionyResigned director
Resigned 2004-01-26 · 21 yrs · Finance Director
PM
Pierre MallevaysResigned director
Resigned 2001-01-12 · 3 yrs · Director Of Acquisitions
BK
Bernard KuhnResigned director
Resigned 2001-01-12 · 21 yrs · General Counsel
Resigned 2001-01-11 · Corporate Body
Resigned 2000-12-22
CorpLuciene James LimitedResigned director
Resigned 2000-12-22

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active