Blue Elephant International LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Merton

Company Details

Business Name
Blue Elephant International LTD
Address
******************
SIC Codes
70100
SIC Description
Activities of head offices
Company Number
02442909
Listing UID
125446

Location

31 Thornton Rd, London SW19 4NG, UK
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Geolocation Details

Latitude
51.41984
Longitude
-0.218496
Easting
523970.0
Northing
170486.0
Opportunities
10

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Permit Information

Registration Number
CBDL337034
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, May 21, 2020

Products And Services

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Company Officers

PHOUTHAVONG, Thaviseuth

Appointed On: June 28, 1993

Occupation: N/A

Role: director

Address: 22 Manor Drive North, New Malden, Surrey, KT3 5PB

STEPPE, Karl Albert

Appointed On: N/A

Occupation: N/A

Role: director

Address: 29 Av Tervuren, Brussels, 1040, Belgium

SECRETARIAL SERVICES LIMITED

Appointed On: N/A

Occupation: N/A

Role: corporate-secretary

Address: Bassetts Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX, United Kingdom

Resigned On: December 31, 2017

ALEXANDER MODY, Sherin

Appointed On: November 17, 1997

Occupation: N/A

Role: director

Address: 5, Studland Road, Hanwell, London, W7 3QU

Resigned On: May 15, 2020

BURTON, Yves

Appointed On: November 17, 1997

Occupation: N/A

Role: director

Address: Due Du, Trone 179, 1050 Bruxelles, Belgium

Resigned On: October 21, 2002

CARCUR, Emilio

Appointed On: June 28, 1993

Occupation: N/A

Role: director

Address: 15 Passage Thiere, F 75011 Paris, France, FOREIGN

Resigned On: June 26, 1995

CHARDONNET, Ines Carla Alix

Appointed On: September 24, 2012

Occupation: N/A

Role: director

Address: Waterside Tower, Imperial Wharf, The Boulevard, Townmead Road, London, SW6 2SU, United Kingdom

Resigned On: May 15, 2020

COHIN, Clement

Appointed On: September 24, 2012

Occupation: N/A

Role: director

Address: C/O Blue Elephant, The Boulevard, Imperial Wharf, Townmead Road, London, SW6 2UB, United Kingdom

Resigned On: July 11, 2014

DA MOTTA VEIGA, Manuel

Appointed On: November 17, 1997

Occupation: N/A

Role: director

Address: 27 Rue Gaudefroy Cavaignac, 75011 Paris, France

Resigned On: November 23, 2000

DAILLOUX, Bussaba

Appointed On: September 8, 2008

Occupation: N/A

Role: director

Address: 2 Place Albert Londres 75013 P, Paris, 75013

Resigned On: May 15, 2020

DALAYA, Rajesh Jaganath

Appointed On: September 20, 2004

Occupation: N/A

Role: director

Address: 87 Avenue Ortolans, Brussels, 1170, Belgium, FOREIGN

Resigned On: May 6, 2011

DARRE, Tiphaine

Appointed On: September 16, 2013

Occupation: N/A

Role: director

Address: The Boulevard, Townmead Road, London, SW6 2UB, United Kingdom

Resigned On: September 21, 2014

FIXEN, Marie Anne

Appointed On: June 28, 1993

Occupation: N/A

Role: director

Address: Ved Volden 4 3th, 1425, Copenhagen, Denmark

Resigned On: August 31, 2002

GAELENS, Roland

Appointed On: June 26, 1995

Occupation: N/A

Role: director

Address: Moorselstraat 9, 3080 Tervuren, Belgium

Resigned On: November 17, 1997

GROBET, Thierry

Appointed On: November 23, 2000

Occupation: N/A

Role: director

Address: B P 5660 Douala, Kameroola, Belgium

Resigned On: April 2, 2008

HAURIE, Herve

Appointed On: September 26, 2006

Occupation: N/A

Role: director

Address: Vibhavadee Rangsit Rd. 50113, Bangkok, 10210, FOREIGN, Thailand

Resigned On: December 1, 2008

HEINEN, Norbert

Appointed On: September 8, 2008

Occupation: N/A

Role: director

Address: Avenue Des Bouleaux 14, La Hulpe, 1310

Resigned On: May 17, 2011

HENROTIN, Patrick

Appointed On: June 25, 1996

Occupation: N/A

Role: director

Address: 92, Veronica Gardens, London, SW16 5JS

Resigned On: September 16, 2013

HERMAN, Daniel

Appointed On: June 28, 1993

Occupation: N/A

Role: director

Address: Chemin De Bas Ransbeck 3, 1380, Ohain, 1380, Belgium

Resigned On: November 23, 2000

INSUSRI, Somoboon

Appointed On: June 28, 1993

Occupation: N/A

Role: director

Address: Av Du Prince De Linghe, Uccle 1180, Brussels, Belgium

Resigned On: November 17, 1998

JAHAU, Chalngura

Appointed On: June 28, 1993

Occupation: N/A

Role: director

Address: Castle Cottage, 26 Northside Wandsworth Common, London, SW18 2SL

Resigned On: November 30, 1998

KAMRUDIN, Habib

Appointed On: June 26, 1995

Occupation: N/A

Role: director

Address: Rue Due Doyenne 112, Brussels, 1180, FOREIGN, Belguim

Resigned On: November 17, 1997

LE BOUCHER, Xavier Alain Andre Roger

Appointed On: September 24, 2012

Occupation: N/A

Role: director

Address: 89/17-18, M009, Vibhawadee Rungsit Road Sigun, Donmuang, Bangkok, 10210, Thailand

Resigned On: September 21, 2015

MARGUERITTE, Mathilde

Appointed On: September 26, 2006

Occupation: N/A

Role: director

Address: Chausse D'Alsemberg 334, 1420, Brainel 'Alleud, 1420, Belgium

Resigned On: May 12, 2008

MODY, Mehernosh

Appointed On: November 23, 2000

Occupation: N/A

Role: director

Address: 32 Bryanston Street, London, W1H 7EG

Resigned On: May 15, 2020

MONKARZEL, Guy

Appointed On: September 8, 2008

Occupation: N/A

Role: director

Address: 52 Boulourls Murat, Paris, 75016

Resigned On: May 10, 2018

PRAWATTREE, Tham

Appointed On: September 8, 2008

Occupation: N/A

Role: director

Address: 9, Empress Place, London, SW6 1TT

Resigned On: August 1, 2010

RUNGSAN, Mulijan

Appointed On: November 30, 1998

Occupation: N/A

Role: director

Address: 8a Althea Street, London, SW6 2RY

Resigned On: May 10, 2018

SATHIANPAPAYUT, Paiboon

Appointed On: September 24, 2012

Occupation: N/A

Role: director

Address: 89/17-18, M009, Vibhavadee Rungsit Road Sigun, Donmuang, Bangkok, 10210, Thailand

Resigned On: May 15, 2020

SIHARATH, Phoutone

Appointed On: November 17, 1997

Occupation: N/A

Role: director

Address: 8 Messenger Court, 23 Upper Richmond Road, London, SW15 2RF

Resigned On: April 12, 2010

SOMANY, Nooror

Appointed On: June 28, 1993

Occupation: N/A

Role: director

Address: 29 Av Des Tervuren, 10401, Brussels, Belgium

Resigned On: May 15, 2020

SRIJETTANONT, Sathit

Appointed On: November 30, 1998

Occupation: N/A

Role: director

Address: Jan Mulsstraat 37, Grimbergen, 1853, Belgium

Resigned On: May 15, 2020

STEPPE, Michel

Appointed On: November 23, 2000

Occupation: N/A

Role: director

Address: Guilleminlaan 39, Geraardsbergen 9500, Belgium

Resigned On: September 26, 2006

STEPPE, Sonia Marie Huberta

Appointed On: September 20, 2004

Occupation: N/A

Role: director

Address: Ave Franklin 101, Brussels, 1000, FOREIGN, Belgium

Resigned On: August 15, 2008

STEPPE, Sonia

Appointed On: November 30, 1998

Occupation: N/A

Role: director

Address: Avenue Felix Marchal 134, Bruxelles, Belgique, 1030

Resigned On: November 23, 2000

Filing History

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