BNP PARIBAS FLEET HOLDINGS LIMITED
SWINDON ORANGELIGHT LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PE

Company number 03997584
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Tristan Maurice Watkins as a director on 11 May 2017; Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 444,973,997 . The most likely internet sites of BNP PARIBAS FLEET HOLDINGS LIMITED are www.bnpparibasfleetholdings.co.uk, and www.bnp-paribas-fleet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bnp Paribas Fleet Holdings Limited is a Private Limited Company. The company registration number is 03997584. Bnp Paribas Fleet Holdings Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Bnp Paribas Fleet Holdings Limited is Whitehill House Windmill Hill Swindon Wiltshire Sn5 6pe. . HUTT, Katherine Jane is a Secretary of the company. BIGGS, Anthony Mark is a Director of the company. BISMUT, Philippe Joseph is a Director of the company. DILLY, Benoit Claude is a Director of the company. NOUBEL, Philippe is a Director of the company. Secretary BRAND, Julian has been resigned. Secretary CONROY, Kathleen has been resigned. Secretary MCKENNA, Mairead Maria has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BECKERS, Bart has been resigned. Director BISMUT, Philippe has been resigned. Director BONNET, Pascal has been resigned. Director DAMBRINE, Francois has been resigned. Director LACHAUX, Thierry Claude has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LE GALL, Michel has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TRECA, Laurent Michel Marie Joseph has been resigned. Director WATKINS, Tristan Maurice has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HUTT, Katherine Jane
Appointed Date: 03 October 2014
Director
BIGGS, Anthony Mark
Appointed Date: 23 March 2012
68 years old
Director
BISMUT, Philippe Joseph
Appointed Date: 01 April 2011
70 years old
Director
DILLY, Benoit Claude
Appointed Date: 23 March 2012
58 years old
Director
NOUBEL, Philippe
Appointed Date: 01 April 2011
71 years old

Resigned Directors

Secretary
BRAND, Julian
Resigned: 26 January 2012
Appointed Date: 01 October 2002
Secretary
CONROY, Kathleen
Resigned: 24 September 2014
Appointed Date: 26 January 2012
Secretary
MCKENNA, Mairead Maria
Resigned: 30 September 2002
Appointed Date: 14 November 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 19 May 2000
Director
BECKERS, Bart
Resigned: 01 October 2013
Appointed Date: 23 March 2012
62 years old
Director
BISMUT, Philippe
Resigned: 22 November 2006
Appointed Date: 29 June 2006
70 years old
Director
BONNET, Pascal
Resigned: 01 March 2002
Appointed Date: 29 June 2000
74 years old
Director
DAMBRINE, Francois
Resigned: 31 July 2003
Appointed Date: 29 June 2000
77 years old
Director
LACHAUX, Thierry Claude
Resigned: 01 April 2011
Appointed Date: 22 November 2006
64 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 29 June 2000
Appointed Date: 19 May 2000
64 years old
Director
LE GALL, Michel
Resigned: 30 September 2009
Appointed Date: 01 March 2002
81 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 29 June 2000
Appointed Date: 19 May 2000
82 years old
Director
TRECA, Laurent Michel Marie Joseph
Resigned: 01 April 2011
Appointed Date: 31 July 2003
78 years old
Director
WATKINS, Tristan Maurice
Resigned: 11 May 2017
Appointed Date: 01 October 2013
56 years old

BNP PARIBAS FLEET HOLDINGS LIMITED Events

15 May 2017
Termination of appointment of Tristan Maurice Watkins as a director on 11 May 2017
06 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 444,973,997
17 Dec 2015
Registered office address changed from Arval Centre Windmill Hill Swindon Wiltshire SN5 6PE to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE on 17 December 2015
14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
03 Jul 2000
Director resigned
03 Jul 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
03 Jul 2000
Registered office changed on 03/07/00 from: 200 aldersgate street london EC1A 4HD
29 Jun 2000
Company name changed orangelight LIMITED\certificate issued on 29/06/00
19 May 2000
Incorporation

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