SOCIETE GENERALE

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Profile SOCIETE GENERALE

Actual on 01.08.2024
Company name
SOCIETE GENERALE
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Company number
FC000268
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Company status
Active
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Company type
Other company type
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Incorporated on
Friday, 01 January 1993
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Accounts

Overdue

Last accounts made up to 31.12.2023

Nature of business (SIC)
None Supplied
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Registered office address
29 BOULEVARD HAUSSMANN, 75009, FRANCE, PARIS
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PSC and Officers SOCIETE GENERALE

Officers

(as of 20.08.2022)

AYMERICH, Philippe
Status: Active
Appointed on: Monday, 14 May 2018
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: French
Date of birth: August 1965
Role: Director
Occupation: Deputy Chief Executive Officer
Country of residence: France
BINI SMAGHI, Lorenzo
Status: Active
Appointed on: Tuesday, 20 May 2014
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG
Nationality: Italian
Date of birth: November 1956
Role: Director
Occupation: Independent Director
Country of residence: Italy
CONNELLY, William Leon
Status: Active
Appointed on: Friday, 23 June 2017
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: French
Date of birth: February 1958
Role: Director
Occupation: Independent Director
Country of residence: Spain
CONTAMINE, Jerome
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: Societe Generale C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: French
Date of birth: November 1957
Role: Director
Occupation: Independent Director
Country of residence: France
COTE, Diane Fabienne Marie
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: Societe Generale C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: Canadian
Date of birth: December 1963
Role: Director
Occupation: Independent Director
Country of residence: England
HAZOU, Kyra Kreshik
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London
Nationality: American
Date of birth: December 1956
Role: Director
Occupation: Independent Director
Country of residence: United Kingdom
HOUSSAYE, France
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 482, Cote Du Mont Landrin, Cleres, France, 76690
Nationality: French
Date of birth: July 1967
Role: Director
Occupation: Independent Director
Country of residence: France
LEBOT, Dioni Catherine
Status: Active
Appointed on: Monday, 14 May 2018
Correspondence address: Societe Generale C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: French
Date of birth: July 1962
Role: Director
Occupation: Deputy Chief Executive Officer
Country of residence: France
MESSEMER, Annette Hildegard
Status: Active
Appointed on: Tuesday, 19 May 2020
Correspondence address: Societe Generale One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Independent Director
Country of residence: Germany
MESTRALLET, Gerard
Status: Active
Appointed on: Tuesday, 19 May 2015
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG
Nationality: French
Date of birth: April 1949
Role: Director
Occupation: Independent Director
Country of residence: France
NIN GENOVA, Juan Maria
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: Spanish
Date of birth: March 1953
Role: Director
Occupation: Independent Director
Country of residence: Spain
OUDEA, Frederic
Status: Active
Appointed on: Wednesday, 06 May 2009
Correspondence address: 140, Rue De Grenelle, Paris, France, 75007
Nationality: French
Date of birth: July 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: France
POUPART-LAFARGE, Henri Marie Xavier Olivier
Status: Active
Appointed on: Tuesday, 18 May 2021
Correspondence address: Societe Generale C/O Group Legal, Onebank Street Canary Wharf, London, United Kingdom, E14 4SG
Nationality: French
Date of birth: April 1969
Role: Director
Occupation: Independent Director
Country of residence: France
PRAUD, Johan Amaury
Status: Active
Appointed on: Tuesday, 18 May 2021
Correspondence address: Societe Generale C/O Group Legal, One Bank Street Canary Wharf, London, United Kingdom, E14 4SG
Nationality: French
Date of birth: November 1985
Role: Director
Occupation: Director Elected By Employee Shareholders
Country of residence: France
ROCHET, Lubomira
Status: Active
Appointed on: Tuesday, 23 May 2017
Correspondence address: Societe Generale Sg House, 41 Tower Hill, GROUP LEGALS, London, United Kingdom, EC3N 4SG
Nationality: French
Date of birth: May 1977
Role: Director
Occupation: Independent Director
Country of residence: France
SCHAAPVELD, Alexandra
Status: Active
Appointed on: Wednesday, 22 May 2013
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG
Nationality: Dutch
Date of birth: September 1958
Role: Director
Occupation: Independent Director
Country of residence: Netherlands
WETTER, Sebastien Michel Jacques Marie
Status: Active
Appointed on: Tuesday, 18 May 2021
Correspondence address: Societe Generale C/O Group Legal, One Bank Street Canary Wharf, London, United Kingdom, E14 4SG
Nationality: French
Date of birth: July 1971
Role: Director
Occupation: Director Elected By Employee Shareholders
Country of residence: France
BIGNON, Rene
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: La Filloliere Choisel, 78460 Chevreuse, France
Nationality: French
Role: Director
Occupation: Director
CAILOUE, Georges
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: 7 Rue Kleber, 95120 Ermont, France
Nationality: French
Role: Director
Occupation: Director
CAMDESSUS, Michel
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: 6 Rue De La Croix-Blanche, 78240 Chambourcy, France
Nationality: French
Role: Director
Occupation: Director
CELERIER, Jacques
Status: Not active
Appointed on: Thursday, 07 May 1981
Resigned on: Friday, 01 January 1993
Correspondence address: 61 Rue Brancas, 92310 Sevres, France
Nationality: French
Role: Director
Occupation: Managing Director
DOMMEL, Daniel
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: 1 Avenue Jean Racine, 92330 Sceaux, France
Nationality: French
Role: Director
Occupation: Director
DORIAC, Jean
Status: Not active
Appointed on: Thursday, 07 May 1981
Resigned on: Friday, 01 January 1993
Correspondence address: 1`/135 Allee Gaston Bachelard, 75014 Paris, France
Nationality: French
Role: Director
Occupation: Director
JULIENNE, Robert
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: 8 Rue Du Mont-Thabor, 75001 Paris, France
Nationality: French
Role: Director
Occupation: Director
LAURE, Maurice
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: 26 Boulevard De La Saussaye, 92200 Neuilly Sur Seine, France
Nationality: French
Role: Director
Occupation: Director
LEMAITRE, Jean
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: 34 Rue De Minquiers Parame, 35400 Saint Malo, France
Nationality: French
Role: Director
Occupation: Director
STARCK, Jean
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: 54 Rue Theophile Gautier, 75016 Paris, France
Nationality: French
Role: Director
Occupation: Director
THOMAS, Philipee
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: 5 Bis Rue Du Centre 92200, Neuilly Sur Seine, France
Nationality: French
Role: Director
Occupation: Director
TROISVILLE, Jean-Pierre
Status: Not active
Appointed on: Tuesday, 14 March 1978
Resigned on: Friday, 01 January 1993
Correspondence address: 264 Rue De L'Oradou, 63000-Clermont-Ferrand, France
Nationality: French
Role: Director
Occupation: Director
SANCHEZ INCERA, Bernardo
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 14 May 2018
Correspondence address: Societe Generale C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Nationality: Spanish
Date of birth: March 1960
Role: Director
Occupation: Deputy Chief Executive Officer
Country of residence: France
CABANNES, Severin Jean-Marie
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Thursday, 31 December 2020
Correspondence address: 14 Rue De Voisins, Louveciennes 78430, France
Nationality: French
Date of birth: July 1958
Role: Director
Occupation: Deputy Chief Executive Officer
Country of residence: France
HEIM, Philippe
Status: Not active
Appointed on: Monday, 14 May 2018
Resigned on: Tuesday, 04 August 2020
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: French
Date of birth: April 1968
Role: Director
Occupation: Deputy Chief Executive Officer
Country of residence: France
LEROUX, David
Status: Not active
Appointed on: Wednesday, 23 May 2018
Resigned on: Tuesday, 18 May 2021
Correspondence address: Societe Generale C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: French
Date of birth: June 1978
Role: Director
Occupation: Personnel Director
Country of residence: France
LEVY, Jean-Bernard
Status: Not active
Appointed on: Tuesday, 19 May 2009
Resigned on: Tuesday, 18 May 2021
Correspondence address: 6, Rue Dufrenoy, Paris, France, 75116
Nationality: French
Date of birth: March 1955
Role: Director
Occupation: Independent Director
Country of residence: France
RACHOU, Nathalie Marie Claire
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Tuesday, 19 May 2020
Correspondence address: 57 Bute Gardens, London, United Kingdom, W6 7DX
Nationality: French
Date of birth: April 1957
Role: Director
Occupation: Independent Director
Country of residence: United Kingdom
DALIBARD, Barbara
Status: Not active
Appointed on: Tuesday, 19 May 2015
Resigned on: Tuesday, 23 May 2017
Correspondence address: Societe Generale C/O Group Legal, Sg House, 41 Tower Hill, London
Nationality: French
Date of birth: May 1958
Role: Director
Occupation: Independent Director
Country of residence: France
VALET, Didier Christian
Status: Not active
Appointed on: Monday, 16 January 2017
Resigned on: Wednesday, 14 March 2018
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG
Nationality: French
Date of birth: January 1968
Role: Director
Occupation: Deputy Chief Executive Officer
Country of residence: France
CICUREL, Michel Salomon
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Wednesday, 18 May 2016
Correspondence address: 2, Rue Alfred Yvon, Paris, Paris, 75016
Nationality: French
Date of birth: September 1947
Role: Director
Occupation: Independent Director
Country of residence: France
DELABRIERE, Yann
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Wednesday, 18 May 2016
Correspondence address: Societe Generale C/O Group Legal, Sg House, 41 Tower Hill, London
Nationality: French
Date of birth: December 1950
Role: Director
Occupation: Independent Director
Country of residence: France
CASTAIGNE, Robert
Status: Not active
Appointed on: Tuesday, 20 January 2009
Resigned on: Wednesday, 23 May 2018
Correspondence address: 8, Avenue Charles De Gaulle, Boulogne Billancourt, France, 92100
Nationality: French
Date of birth: April 1946
Role: Director
Occupation: Independent Director
Country of residence: France
LEPAGNOL, Beatrice
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Wednesday, 23 May 2018
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG
Nationality: French
Date of birth: October 1970
Role: Director
Occupation: Independent Director
Country of residence: France
LLOPIS RIVAS, Ana Maria
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Wednesday, 23 May 2018
Correspondence address: Societe Generale C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG
Nationality: Spanish
Date of birth: August 1950
Role: Director
Occupation: Independent Director
Country of residence: Spain
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