# Socgen Nominees (UK) Limited

## Details

- **Company number:** [00219227](https://find-and-update.company-information.service.gov.uk/company/00219227)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 1927
- **Registered office:** C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Societe Generale Investments (U.K.) Limited](/group/14760) (11 companies)


## Previous names

- Hambros Bank (Nominees) Limited (until 11 Feb 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Victor Ian Charles | director | - | 14 May 1993 |
| HILL-WOOD, Peter Denis | director | - | 10 Mar 1994 |
| SMAILES, George Henry | director | - | 7 Sep 1995 |
| WILLCOX, David Leslie Philip | director | - | 7 Sep 1995 |
| KESWICK, John Chippendale Lindley, Sir | director | - | 16 Feb 1996 |
| PEMBROKE, Jeremy William | director | - | 12 Mar 1996 |
| PLUMMER, Anthony Christopher | director | - | 12 Mar 1996 |
| MARTIN SMITH, Andrew Everard | director | 12 Jan 1995 | 12 Mar 1996 |
| GOODHIND, Geoffrey William David | director | - | 27 Mar 1997 |
| NETSCHER, Philip John | director | 12 Mar 1996 | 6 Nov 1997 |
| CUBITT, Stephen Mark | director | 14 May 1993 | 17 Nov 1997 |
| LINDSELL, Richard Charles | director | 14 May 1993 | 19 Dec 1997 |
| MCMANUS, Charles Ashley | director | 18 Aug 1997 | 27 Feb 1998 |
| KELLY, Susan Kathleen | director | 18 Aug 1997 | 27 Feb 1998 |
| TAPPER, David John | director | - | 12 Mar 1998 |
| PATRICK, Peter Laurence | secretary | - | 31 Mar 1998 |
| PATRICK, Peter Laurence | director | - | 31 Mar 1998 |
| TURNER, Grahame Howard Jonathan | director | 18 Aug 1997 | 31 Mar 1998 |
| WELCH, Daniel George | director | 3 Dec 1997 | 22 Jul 1998 |
| THOMAS, Kerry Anne Abigail | secretary | 31 Mar 1998 | 28 Aug 1998 |
| THOMAS, Kerry Anne Abigail | director | 27 Feb 1998 | 28 Aug 1998 |
| PERRIN, Charles John | director | 16 Feb 1996 | 30 Oct 1998 |
| CARR, Bernard John | director | - | 30 Dec 1998 |
| JENKINS, David Geraint | director | 18 Aug 1997 | 30 Dec 1998 |
| DENIAU, Etienne Pierre Francis | director | 21 Dec 1998 | 30 Nov 1999 |
| DAVIS, Michael William | director | 3 Dec 1997 | 24 Dec 1999 |
| HEWLETT, Alan Charles George | director | - | 31 Mar 2000 |
| NIMMO, Mark Alexander | secretary | 28 Aug 1998 | 23 Jun 2000 |
| PONTHOREAU, Christian | director | 21 Dec 1998 | 1 Jun 2001 |
| NEWBIGGING, Bruce Robert | director | 12 Mar 1996 | 7 Feb 2002 |
| TAMBY, Vinod Guy Emmanuel | director | 1 Dec 1999 | 30 Jan 2004 |
| LEWIS IRLAM, David | director | 1 Mar 2004 | 30 Jul 2004 |
| WILSON, Robert John | director | 30 Jul 2004 | 28 Feb 2006 |
| ROBEYNS, Philippe Jacques Michel | director | 7 Apr 2004 | 28 Oct 2011 |
| REED, Brian Arthur, Mr. | director | 15 Nov 2000 | 19 Sep 2012 |
| NIMMO, Mark Alexander | director | 29 Jun 1998 | 14 Jul 2016 |
| LINSTEAD, Sarah Jane | director | 14 Jul 2016 | 29 Feb 2024 |
| GRAHAM, Justin Paul | director | 8 Jun 2001 | 31 Mar 2024 |
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | secretary | 23 Jun 2000 | 3 Apr 2024 |
| BALPE, Olivier | director | 26 Sep 2024 |  |
| SIDES, Lindsay Ginnette | director | 1 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Société Générale Investments (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Socgen Nominees (UK) Limited → [Societe Generale Investments (U.K.) Limited](/company/00223382)




## Directors' other companies

- [SIDES, Lindsay Ginnette](/person/6171415) - director at [SG Trust Company Limited](/company/00328136)
- [SIDES, Lindsay Ginnette](/person/6171415) - director at [Mapleis Limited](/company/10045873)



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