BNP PARIBAS LEASE GROUP PLC
BASINGSTOKE UFB GROUP PLC

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HL

Company number 02341989
Status Active
Incorporation Date 1 February 1989
Company Type Public Limited Company
Address NORTHERN CROSS, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017; Full accounts made up to 31 December 2016; Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017. The most likely internet sites of BNP PARIBAS LEASE GROUP PLC are www.bnpparibasleasegroup.co.uk, and www.bnp-paribas-lease-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bramley (Hants) Rail Station is 4.3 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnp Paribas Lease Group Plc is a Public Limited Company. The company registration number is 02341989. Bnp Paribas Lease Group Plc has been working since 01 February 1989. The present status of the company is Active. The registered address of Bnp Paribas Lease Group Plc is Northern Cross Basing View Basingstoke Hampshire Rg21 4hl. . JAMES, Nicholas David is a Secretary of the company. BOYER, Jean-Michel Robert is a Director of the company. JAMES, Nicholas David is a Director of the company. Secretary DRAKE, John Alwyn has been resigned. Secretary HENROT, Francois Henri has been resigned. Secretary ROGNANT, Jean-Jacques has been resigned. Secretary WAHL, Philippe has been resigned. Director AFLALO, Raphael has been resigned. Director BISMUT, Philippe Joseph has been resigned. Director BOSSUAT, Jean Marie Auguste Rene has been resigned. Director BRUNON, Jean-Rene Pierre has been resigned. Director DAMBRINE, Francois has been resigned. Director DE LA CHAPELLE, Bertrand has been resigned. Director DILLY, Benoit Claude has been resigned. Director DIX, Michael John has been resigned. Director DURAY, Louis-Michel Henri has been resigned. Director FRUCHAUD, Henri Paul has been resigned. Director GERVAIS, Jean Francois has been resigned. Director HENROT, Francois Henri has been resigned. Director JAMES, Nicholas David has been resigned. Director LE GALL, Michel has been resigned. Director MERCERON, Philippe Jean has been resigned. Director OLIVIE, Jean Etienne has been resigned. Director ROGNANT, Jean-Jacques has been resigned. Director TARNAUD, Rodolphe Denis Rene has been resigned. Director TASSIN DE NONNEVILLE, Christian Pierre Marie has been resigned. Director VEILLET LAVALLEE, Thierry Bernard has been resigned. Director VEILLET LAVALLEE, Thierry Bernard has been resigned. Director VENUS, Mark John Hamilton has been resigned. Director WAHL, Philippe has been resigned. Director WATKINS, Tristan Maurice has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JAMES, Nicholas David
Appointed Date: 03 August 1998
Director
BOYER, Jean-Michel Robert
Appointed Date: 18 April 2017
61 years old
Director
JAMES, Nicholas David
Appointed Date: 16 November 2007
65 years old

Resigned Directors

Secretary
DRAKE, John Alwyn
Resigned: 31 July 1998
Appointed Date: 22 October 1997
Secretary
HENROT, Francois Henri
Resigned: 21 April 1993
Secretary
ROGNANT, Jean-Jacques
Resigned: 22 October 1997
Appointed Date: 07 May 1996
Secretary
WAHL, Philippe
Resigned: 07 May 1996
Appointed Date: 21 April 1993
Director
AFLALO, Raphael
Resigned: 18 August 1993
75 years old
Director
BISMUT, Philippe Joseph
Resigned: 14 May 2010
Appointed Date: 26 July 2007
69 years old
Director
BOSSUAT, Jean Marie Auguste Rene
Resigned: 03 August 1993
97 years old
Director
BRUNON, Jean-Rene Pierre
Resigned: 30 September 2002
Appointed Date: 26 January 2000
84 years old
Director
DAMBRINE, Francois
Resigned: 26 January 2000
76 years old
Director
DE LA CHAPELLE, Bertrand
Resigned: 28 May 1999
Appointed Date: 29 October 1998
61 years old
Director
DILLY, Benoit Claude
Resigned: 02 September 2013
Appointed Date: 01 April 2009
58 years old
Director
DIX, Michael John
Resigned: 31 March 2009
66 years old
Director
DURAY, Louis-Michel Henri
Resigned: 17 September 2004
Appointed Date: 12 September 1996
65 years old
Director
FRUCHAUD, Henri Paul
Resigned: 24 April 2001
Appointed Date: 14 September 2000
78 years old
Director
GERVAIS, Jean Francois
Resigned: 30 September 2004
Appointed Date: 27 April 2000
71 years old
Director
HENROT, Francois Henri
Resigned: 07 April 1993
76 years old
Director
JAMES, Nicholas David
Resigned: 06 April 1998
Appointed Date: 26 March 1998
65 years old
Director
LE GALL, Michel
Resigned: 28 October 1994
80 years old
Director
MERCERON, Philippe Jean
Resigned: 30 September 1999
Appointed Date: 02 September 1993
85 years old
Director
OLIVIE, Jean Etienne
Resigned: 15 November 2010
Appointed Date: 14 May 2010
75 years old
Director
ROGNANT, Jean-Jacques
Resigned: 22 October 1997
Appointed Date: 27 January 1995
67 years old
Director
TARNAUD, Rodolphe Denis Rene
Resigned: 12 September 1996
Appointed Date: 20 October 1995
61 years old
Director
TASSIN DE NONNEVILLE, Christian Pierre Marie
Resigned: 26 July 2007
Appointed Date: 17 September 2004
70 years old
Director
VEILLET LAVALLEE, Thierry Bernard
Resigned: 16 November 2007
Appointed Date: 30 September 2004
68 years old
Director
VEILLET LAVALLEE, Thierry Bernard
Resigned: 31 August 2003
Appointed Date: 30 September 1999
68 years old
Director
VENUS, Mark John Hamilton
Resigned: 29 October 1998
Appointed Date: 22 August 1997
67 years old
Director
WAHL, Philippe
Resigned: 07 May 1996
Appointed Date: 07 April 1993
69 years old
Director
WATKINS, Tristan Maurice
Resigned: 18 April 2017
Appointed Date: 02 September 2013
56 years old

Persons With Significant Control

Bnp Paribas Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNP PARIBAS LEASE GROUP PLC Events

09 May 2017
Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017
02 May 2017
Full accounts made up to 31 December 2016
20 Apr 2017
Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
...
... and 171 more events
19 Jul 1989
Application to commence business
18 Jul 1989
Director resigned;new director appointed
18 Jul 1989
Secretary resigned;new secretary appointed
18 Jul 1989
Registered office changed on 18/07/89 from: 2 baches street london N1 6UB
01 Feb 1989
Incorporation

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