Nicolas Jean Marie Denis MOREAU - OFFICER REPORT



Age: 59 years
Nationality: French


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
None
08 Jan 2010 30 Sep 2010 LIONTRUST ADVISORY SERVICES LIMITED (07055766) Liquidation
0%
Resigned Director/
Company Director
09 Apr 2009 30 Sep 2010 THINC UK GROUP LIMITED (05936990) Active - Proposal to Strike off
0%
Resigned Director/
Chief Executive
20 Dec 2007 30 Sep 2010 LIONTRUST MULTI-ASSET LIMITED (06458717) Liquidation
0%
Resigned Director/
Group Chief Executive
01 Oct 2007 30 Sep 2010 FRIENDS LIFE WL LIMITED (03116645) Active
Resigned Director/
Group Chief Executive
01 Oct 2007 30 Sep 2010 WINTERTHUR FINANCIAL SERVICES UK LIMITED (00823355) Active
Resigned Director/
Group Chief Executive
01 Oct 2007 30 Sep 2010 PHOENIX AW LIMITED (01225468) Active
Resigned Director/
Company Director
06 Sep 2007 15 Sep 2010 UNDERSHAFT FAL LIMITED (06363657) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 15 Sep 2010 FRIENDS ASLH LIMITED (03479251) Dissolved
06 Oct 2017
0%
Resigned Director/
Group Chief Executive
01 Jul 2006 15 Sep 2010 FRIENDS PPPLTC LIMITED (02561344) Dissolved
29 Dec 2016
0%
Resigned Director/
Group Chief Executive
01 Jul 2006 15 Sep 2010 FRIENDS SLUA LIMITED (00975601) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 15 Sep 2010 AVIVA ADMINISTRATION LIMITED (03424940) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 15 Sep 2010 FRIENDS LIFE ASSURANCE SOCIETY LIMITED (00776273) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 15 Sep 2010 UNDERSHAFT SLPM LIMITED (01105141) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 30 Sep 2010 AXA INSURANCE UK PLC (00078950) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 30 Sep 2010 AXA PPP HEALTHCARE LIMITED (03148119) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 30 Sep 2010 GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 30 Sep 2010 AXA PPP HEALTHCARE GROUP LIMITED (03148346) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 30 Sep 2010 AXA UK PLC (02937724) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 30 Sep 2010 AXA GROUP OPERATIONS UK LIMITED (01854856) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 30 Sep 2010 AXA GENERAL INSURANCE LIMITED (00141885) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 30 Sep 2010 AXA INSURANCE PLC (00932111) Active
Resigned Director/
Group Chief Executive
01 Jul 2006 15 Sep 2010 FRIENDS LIFE COMPANY LIMITED (03291349) Active
Number of active appointments: 0
Number resignations: 22
Average tenure of active positions: no data
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 22.7%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
THINC UK GROUP LIMITED -Active - Proposal to Strike off
AXA UK PLC -Active
 
Heather Mary SMITH
Nicolas Joseph Michel LECLERCQ
Claire Elizabeth LUND-CONLON
Ranjit SINGH
Ranjit SINGH
Morgane Emmanuelle PICHERAL
Brid Mary MEANEY
Gabriele Mirjam BAMBERGER
Rhona Helen SIM
Arnaud TANGUY
Emily Anne FIELD
Laura Eileen MCGOWAN
James Bryan BUFFHAM
Douglas Allan BROWN
Mark David ROBINSON
Paul WILSON
Cheryl Joanne MILLINGTON
Kari Anthony HALE
Mary HARPER
Sylvain Philippe PESTIE
Michael John BISHOP
George Robb YEANDLE
Mandy DONALD
Helen POTTER
Tara Maria Theresa FOLEY
Giacomo GIGANTIELLO
Edward Jonathan Frank CATTON
Martin KEARNEY
Rizwan SHERIFF
Colin Andrew WILLIAMS
Anna Elizabeth MATTY
Roland Jean Andre MOQUET
Richard Joseph PRIESTLEY
Jonathan Scott WHEWAY
Tracy Jean PAGE
David Frederick Swiffen ROGERS
Laurent MATRAS
Matthieu ANDRE
Angela Jane DARLINGTON
Robert BECKER
Matthew Alan VARDY
Stuart Lawrence TOVEY
Alexander James William HAYNES
Julie SCOTT-BRYANT
Friedrich Anton SIMEON
Tracy Nicola GARRAD
Amelie Marie BREITBURD
Debra Jane DAVIES
Mark Andrew PAIN
Charlotte BIRKS
Claudio GIENAL
Adrian David PEARCE
Robin Dermer PAGDEN
Christopher Graham BOBBY
Gareth Ross HOWELL
Jonathan Paul WALKER
Antimo PERRETTA
Adaeze OKIKE
Karen MORRIS
Linda HALL
Amy Victoria Gwynne GARVIN
Stephen John HARLAND
Susan Nicola TEALE
Julian Charles BADDELEY
Amber WILKINSON
David Rowley ROSE
Clair Louise MARSHALL
Michael John HAWKER
Michael Norris URMSTON
Stephen Andrew CLARKE
Diana Susan MILLER
Simon Charles TRUE
Nicholas Hugh POYNTZ-WRIGHT
Shamira MOHAMMED
John Robert LISTER
Anthony Wayne SNOW
Andrew MOSS
Thomas William RHODES
Stephen Paul TRICKETT
Jason Michael WINDSOR
Thomas Peter David WILKINSON
Michael Richard JACKSON
Thierry Jean Philippe SCIARD
Michael Richard JACKSON
Gaelle Marie Blandine OLIVIER-TRIOMPHE
Jean-Christophe MENIOUX
Rowan Tracy HOSTLER
AVIVA DIRECTOR SERVICES LIMITED
Monica RISAM
Howard Michael POSNER
Patrick Peter KAMMERMANN
Mel Gerard CARVILL
Belinda Jane RICHARDS
Hiteshkumar Rameshchandra PATEL
Alison Elizabeth HUTCHINSON
Christopher Brian WEI
Clifford James ABRAHAMS
Robert William Albert HOWE
David Philip ALLVEY
John Russell Fotheringham WALLS
Andrew David BRIGGS
Jonathan Charles PAYKEL
Conor Martin O'NEILL
Christopher John HORLICK
Robert William BARNETT
Bertrand POUPART-LAFARGE
Amanda SISSON
Andrew David CARR
Martin POTKINS
Robin Duncan SMITH
Ian WILLIAMS
Xavier LACOMBE
Peter Frank HAZELL
Robert Charles William ORGAN
Nicolas John ELPHICK
David Michael THOMPSON
Mark Richardson HOWES
James Andrew FREESTON
Yves MASSON
Jean-Francois GARIN
James Masson BLACK
Bertrand POUPART-LAFARGE
Laurent CLAMAGIRAND
Michael Ronald DOWNIE
Stewart Stephen CALDER
Jonathan Stephen MOSS
Rosalyn Susan WILTON
Sophie RESPLANY-BERNARD
Sophie RESPLANDY-BERNARD
Peter Lawrence BURROWS
Sophie RESPLANDY BERNARD
Mark Richard Beavis VERSEY
Evan Craig WAKS
Robert Graham DENCH
Kevin Edward MURRAY
Stephen Nicholas HARDY
Amanda Jayne BLANC
Fabian RUPPRECHT
Paul James EVANS
Paul James EVANS
Waseem Ullah MALIK
Evelyn Brigid BOURKE
Trevor John MATTHEWS
David Emmanuel HYNAM
Lindsay Clare J'AFARI-PAK
Hans Iain GEORGESON
Gerald HARLIN
Sonia May WOLSEY-COOPER
George BODEN
Lindsay Clare J'AFARI PAK
Andrew Mark PARSONS
Nicola BELL
Nicholas GROOM
James Alexander HARDIE
Etienne ROUGIER
Stuart Charles REID
Timothy Hugh Southcombe TROTTER
Philip John ANDERSON
Ian Graham STORY
Jonathan Paul ASQUITH
Vincent Bernard Marie GODEMEL
Andrew Peter COOMBS
David Richard CHEESEMAN
Etienne Antoine Yves Marie AUBOURG
Victoria Elli GEORGALAKIS
Dirk Ludwig MARZLUF
Ian ROBINSON
Ian COLQUHOUN
Ian Howard JOHNSON
Jeremy Peter SMALL
Michael John KELLARD
John Robert SIMMONDS
Nicolas Jean Marie Denis MOREAU
David Mark BROWN
Sonia May WOLSEY COOPER
Kevin Charles BOUNDS
Guy STOULS
Daryl Hylton HERGT
John Haggitt Charles, The Rt Hon PATTEN
Mark CLIFF
Andrew Peter FAIRCHILD
Francois DE MENEVAL
Colin Gale MOORE
Francois Benoit COSTE
Ian David Lea RICHARDSON
Aidan Joseph SHERRY
David Michael THOMPSON
Laurent Michel Robert MATRAS
David Hugh GOSLING
Candida Ann RAVENSCROFT
Kevin Morris SINCLAIR
David Winston COSTAIN
Andrew John PURVIS
Sandra Judith BASARAN
Kristina Maria ISHERWOOD
Christen SCHNOR
Michael Hermann WINKLER
Nigel James FLEET
Philippe Louis Herbert MASO Y GUELL RIVET
John Patrick O'NEILL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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