BNP PARIBAS LEASING SOLUTIONS LIMITED
BASINGSTOKE HFGL LIMITED HUMBERCLYDE FINANCE GROUP LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HL

Company number 00901225
Status Active
Incorporation Date 17 March 1967
Company Type Private 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 two hundred and forty-six events have happened. The last three records are Appointment of Mr Thierry Bernard Veillet Lavallee as a director on 28 February 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 LEASING SOLUTIONS LIMITED are www.bnpparibasleasingsolutions.co.uk, and www.bnp-paribas-leasing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine 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 Leasing Solutions Limited is a Private Limited Company. The company registration number is 00901225. Bnp Paribas Leasing Solutions Limited has been working since 17 March 1967. The present status of the company is Active. The registered address of Bnp Paribas Leasing Solutions Limited is Northern Cross Basing View Basingstoke Hampshire Rg21 4hl. . JAMES, Nicholas David is a Secretary of the company. DILLY, Benoit Claude, Monsieur is a Director of the company. JAMES, Nicholas David is a Director of the company. LAYAN, Pascal is a Director of the company. PETTIFER, Russell Charles is a Director of the company. QUINN, Michael John is a Director of the company. VEILLET LAVALLEE, Thierry Bernard is a Director of the company. Secretary ANGELL, Peter George has been resigned. Secretary DRAKE, John Alwyn has been resigned. Secretary JAMES, Nicholas David has been resigned. Director BIRKETT, Robin Anthony has been resigned. Director BISMUT, Philippe Joseph has been resigned. Director BRUNON, Jean-Rene Pierre has been resigned. Director CAMM, Michael Cartner has been resigned. Director CANGIANO, Georges has been resigned. Director CHAPPET, Didier Jean has been resigned. Director CHARRON, Damien has been resigned. Director CHARRON, Damien has been resigned. Director DAMBRINE, Francois has been resigned. Director DIX, Michael John has been resigned. Director DURAY, Louis-Michel Henri has been resigned. Director GERVAIS, Jean Francois has been resigned. Director GERVAIS, Jean Francois has been resigned. Director GORDON, Colin Malcolm has been resigned. Director HELLIWELL, Richard Henry William has been resigned. Director HOLDEN, Brian John has been resigned. Director LOUGHLIN, Helen Mary has been resigned. Director MERCERON, Philippe Jean has been resigned. Director MOREAU, Vincent Serge Henri has been resigned. Director NICHOLSON, Barry has been resigned. Director OLIVIE, Jean Etienne has been resigned. Director PACAUD, Vincent Paul Claude has been resigned. Director PINNER, Hans Wolfgang has been resigned. Director POWELL, David Martin Cleaton has been resigned. Director TARNAUD, Rodolphe Denis Rene has been resigned. Director TASSIN DE NONNEVILLE, Christian Pierre Marie has been resigned. Director TAYLOR, Anthony Richard has been resigned. Director TORRE, Jean Marc has been resigned. Director TOURICK, Colin Peter has been resigned. Director VEILLET LAVALLEE, Thierry Bernard has been resigned. Director VEILLET LAVALLEE, Thierry Bernard has been resigned. Director VIOLLET, Xavier has been resigned. Director WATKINS, Tristan Maurice has been resigned. Director WEBSTER, James Stuart has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JAMES, Nicholas David
Appointed Date: 03 August 1998
Director
DILLY, Benoit Claude, Monsieur
Appointed Date: 01 April 2009
58 years old
Director
JAMES, Nicholas David
Appointed Date: 24 April 1997
65 years old
Director
LAYAN, Pascal
Appointed Date: 06 July 2016
60 years old
Director
PETTIFER, Russell Charles
Appointed Date: 01 July 2013
69 years old
Director
QUINN, Michael John
Appointed Date: 06 February 2017
58 years old
Director
VEILLET LAVALLEE, Thierry Bernard
Appointed Date: 28 February 2017
68 years old

Resigned Directors

Secretary
ANGELL, Peter George
Resigned: 10 September 1993
Secretary
DRAKE, John Alwyn
Resigned: 31 July 1998
Appointed Date: 29 May 1997
Secretary
JAMES, Nicholas David
Resigned: 29 May 1997
Appointed Date: 10 September 1993
Director
BIRKETT, Robin Anthony
Resigned: 19 November 2001
Appointed Date: 01 November 2000
75 years old
Director
BISMUT, Philippe Joseph
Resigned: 15 July 2010
Appointed Date: 26 July 2007
69 years old
Director
BRUNON, Jean-Rene Pierre
Resigned: 30 September 2002
Appointed Date: 26 January 2000
84 years old
Director
CAMM, Michael Cartner
Resigned: 31 July 2012
Appointed Date: 17 November 2010
68 years old
Director
CANGIANO, Georges
Resigned: 12 August 2013
Appointed Date: 14 May 2010
62 years old
Director
CHAPPET, Didier Jean
Resigned: 29 October 2014
Appointed Date: 15 July 2010
71 years old
Director
CHARRON, Damien
Resigned: 04 February 2010
Appointed Date: 16 November 2007
54 years old
Director
CHARRON, Damien
Resigned: 24 September 2007
Appointed Date: 18 April 2006
54 years old
Director
DAMBRINE, Francois
Resigned: 26 January 2000
77 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
GERVAIS, Jean Francois
Resigned: 25 November 2015
Appointed Date: 01 March 2009
71 years old
Director
GERVAIS, Jean Francois
Resigned: 30 September 2004
Appointed Date: 27 April 2000
71 years old
Director
GORDON, Colin Malcolm
Resigned: 09 January 1994
79 years old
Director
HELLIWELL, Richard Henry William
Resigned: 28 February 1993
74 years old
Director
HOLDEN, Brian John
Resigned: 23 July 1998
77 years old
Director
LOUGHLIN, Helen Mary
Resigned: 31 January 1993
70 years old
Director
MERCERON, Philippe Jean
Resigned: 30 September 1999
Appointed Date: 02 September 1993
85 years old
Director
MOREAU, Vincent Serge Henri
Resigned: 29 September 2016
Appointed Date: 15 March 2011
62 years old
Director
NICHOLSON, Barry
Resigned: 13 December 2005
Appointed Date: 24 April 1997
68 years old
Director
OLIVIE, Jean Etienne
Resigned: 15 November 2010
Appointed Date: 14 May 2010
75 years old
Director
PACAUD, Vincent Paul Claude
Resigned: 27 July 1995
64 years old
Director
PINNER, Hans Wolfgang
Resigned: 19 January 2017
Appointed Date: 16 May 2016
62 years old
Director
POWELL, David Martin Cleaton
Resigned: 28 February 1997
Appointed Date: 05 May 1993
72 years old
Director
TARNAUD, Rodolphe Denis Rene
Resigned: 12 September 1996
61 years old
Director
TASSIN DE NONNEVILLE, Christian Pierre Marie
Resigned: 26 July 2007
Appointed Date: 17 September 2004
70 years old
Director
TAYLOR, Anthony Richard
Resigned: 07 March 2011
Appointed Date: 01 January 2005
61 years old
Director
TORRE, Jean Marc
Resigned: 17 February 2011
Appointed Date: 16 November 2007
63 years old
Director
TOURICK, Colin Peter
Resigned: 10 April 1995
73 years old
Director
VEILLET LAVALLEE, Thierry Bernard
Resigned: 16 November 2007
Appointed Date: 01 March 2004
68 years old
Director
VEILLET LAVALLEE, Thierry Bernard
Resigned: 31 August 2003
Appointed Date: 30 September 1999
68 years old
Director
VIOLLET, Xavier
Resigned: 29 October 2014
Appointed Date: 27 September 2013
69 years old
Director
WATKINS, Tristan Maurice
Resigned: 18 April 2017
Appointed Date: 02 September 2013
56 years old
Director
WEBSTER, James Stuart
Resigned: 30 June 2000
Appointed Date: 24 April 1997
64 years old

Persons With Significant Control

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

BNP PARIBAS LEASING SOLUTIONS LIMITED Events

15 May 2017
Appointment of Mr Thierry Bernard Veillet Lavallee as a director on 28 February 2017
28 Apr 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
07 Feb 2017
Appointment of Mr Michael John Quinn as a director on 6 February 2017
01 Feb 2017
Termination of appointment of Hans Wolfgang Pinner as a director on 19 January 2017
...
... and 236 more events
09 Jun 1986
Secretary resigned;new secretary appointed
02 May 1986
Full accounts made up to 30 September 1985
04 Feb 1977
Memorandum and Articles of Association
17 Dec 1976
Company name changed\certificate issued on 17/12/76
17 Mar 1967
Incorporation

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