Alliadis Europe Ltd
- Company number
- 05216546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- Framedew Limited (until 12 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude | Director | 20 Jul 2022 | |
| LABRUNE, Laurent | Director | 1 Nov 2021 | |
| HEAP, Susan | Secretary | 1 Feb 2008 | |
| JANSSENS, Stefan Maria Rene | Director | 28 Mar 2017 | 3 Aug 2022 |
| ARMANDO, Christian | Director | 14 Oct 2004 | 1 Nov 2021 |
| BRIGHTON, Maxwell Roderick | Director | 14 Oct 2004 | 19 Jan 2018 |
| MARUCCHI, Pierre Louis Maurice | Director | 14 Oct 2004 | 28 Mar 2017 |
| BRIGHTON, Maxwell Roderick | Secretary | 12 Oct 2005 | 1 Feb 2008 |
| GRANDI, Robert | Director | 14 Oct 2004 | 31 Jan 2008 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Aug 2004 | 12 Oct 2005 |
| LAYTON, Matthew Robert | Director | 27 Aug 2004 | 14 Oct 2004 |
| PUDGE, David John | Nominee-Director | 27 Aug 2004 | 13 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cegedim Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Cegedim E-Business Ltd (05845790)
Directors’ other companies
- DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude - Director at The Health Improvement Network Limited
- DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude - Director at Cegedim Rx Limited
- DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude - Director at In Practice Systems Limited
- HEAP, Susan - Director at Cegedim Rx Limited
- HEAP, Susan - Secretary at In Practice Systems Limited