# Alliadis Europe Ltd

## Details

- **Company number:** [05216546](https://find-and-update.company-information.service.gov.uk/company/05216546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2004
- **Registered office:** SECOND FLOOR BUILDING 2 BUCKSHAW STATION APPROACH, BUCKSHAW, CHORLEY, PR7 7NR
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [Cegedim E-Business Ltd](/company/05845790) (05845790)



## Directors' other companies

- [DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude](/person/5357355) - director at [The Health Improvement Network Limited](/company/04396589)
- [DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude](/person/5357355) - director at [Cegedim Rx Limited](/company/02855109)
- [DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude](/person/5357355) - director at [In Practice Systems Limited](/company/01788577)
- [HEAP, Susan](/person/5870981) - director at [Cegedim Rx Limited](/company/02855109)
- [HEAP, Susan](/person/5870981) - secretary at [In Practice Systems Limited](/company/01788577)