BNP PARIBAS


Company number FC013447
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address REFER, TO PARENT REGISTER, FRANCE
Home Country FRANCE
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Appointment of Andrew Collins as a person authorised to represent UK establishment BR000170 on 16 January 2017.; Appointment of Donald Paul Reynolds as a person authorised to represent UK establishment BR000170 on 16 January 2017.; Termination of appointment of Emiel Van Broekhoven as a director on 26 May 2016. The most likely internet sites of BNP PARIBAS are www.bnp.co.uk, and www.bnp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Bnp Paribas is a Other company type. The company registration number is FC013447. Bnp Paribas has been working since 01 January 1993. The present status of the company is Active. The registered address of Bnp Paribas is Refer To Parent Register France. . BONNAFE, Jean-Laurent is a Director of the company. COHEN, Ayache Monique is a Director of the company. DE-CHALENDER, Pierre-Andre is a Director of the company. GUILLOU, Marion is a Director of the company. KESSLER, Denis is a Director of the company. LEMIERRE, Jean is a Director of the company. LEPETIT, Jean-Francois is a Director of the company. MISSON, Nicole is a Director of the company. PARISOT, Laurence is a Director of the company. SCHWARZER, Daniela is a Director of the company. TILMANT, Michel Joachim is a Director of the company. VERRIER, Sandrine is a Director of the company. WICKER-MIURIN, Jane Fields is a Director of the company. Director AUGUSTE, Patrick has been resigned. Director BEBEAR, Claude has been resigned. Director BEFFA, Jean-Louis has been resigned. Director BERGER KENISTON, Suzanne has been resigned. Director CHODRON DE COURCEL, Louis Marie Andre Georges has been resigned. Director CLAMON, Jean Patrick has been resigned. Director CLIGMAN, Leon has been resigned. Director CROMME, Gerhard has been resigned. Director DE PALACIO DEL VALLE-LERSUNDI, Loyola has been resigned. Director DE ROYERE, Eduouard has been resigned. Director DELAGE, Jack has been resigned. Director FAHRHOLZ, Bernd Dieter has been resigned. Director FRANCOIS PONCET, Michel has been resigned. Director FRIEDMANN, Jacques has been resigned. Director GANDOIS, Jean has been resigned. Director GIANNO, Jean-Marie has been resigned. Director GIANNO, Jean-Marie has been resigned. Director GIANNO, Jean-Marie has been resigned. Director GRAPPOTTE, Francois Georges has been resigned. Director GRAVE, Jean has been resigned. Director HALLEY, Paul-Louis has been resigned. Director JAFFRE, Philippe has been resigned. Director JOLY, Alain Antoine has been resigned. Director JONES, Lindsay Owen has been resigned. Director JOUBERT, Yves-Marie Alphonse has been resigned. Director KUNEVA, Meglena has been resigned. Director LEBEGUE, Daniel has been resigned. Director LIMOUZIN, Alain has been resigned. Director MESSIER, Jean-Marie has been resigned. Director MORIO, Jean has been resigned. Director MUSSOT, Philipe has been resigned. Director PEAKE, David Alphy Edward Raymond has been resigned. Director PEBEREAU, Michel Jean Denis has been resigned. Director PLOIX, Helene has been resigned. Director PROT, Baudouin Felix Daniel Claude has been resigned. Director SARRAZIN, Juergen has been resigned. Director SCHWEITZER, Louis has been resigned. Director THOMAS, Rene Francois has been resigned. Director TRICHET, Jean-Claude has been resigned. Director TRUFELLI, Jean-Francois has been resigned. Director VAN BROEKHOVEN, Emiel has been resigned. Director WALTER, Bernhard Karl has been resigned. Director WEBER, Daniela has been resigned.


Current Directors

Director
BONNAFE, Jean-Laurent
Appointed Date: 01 September 2008
75 years old
Director
COHEN, Ayache Monique
Appointed Date: 12 February 2014
69 years old
Director
DE-CHALENDER, Pierre-Andre
Appointed Date: 23 May 2012
67 years old
Director
GUILLOU, Marion
Appointed Date: 15 May 2013
71 years old
Director
KESSLER, Denis
Appointed Date: 23 May 2000
73 years old
Director
LEMIERRE, Jean
Appointed Date: 01 December 2014
75 years old
Director
LEPETIT, Jean-Francois
Appointed Date: 05 May 2004
83 years old
Director
MISSON, Nicole
Appointed Date: 16 February 2012
75 years old
Director
PARISOT, Laurence
Appointed Date: 23 May 2006
66 years old
Director
SCHWARZER, Daniela
Appointed Date: 14 May 2014
52 years old
Director
TILMANT, Michel Joachim
Appointed Date: 12 May 2010
73 years old
Director
VERRIER, Sandrine
Appointed Date: 16 February 2015
46 years old
Director
WICKER-MIURIN, Jane Fields
Appointed Date: 11 May 2011
67 years old

Resigned Directors

Director
AUGUSTE, Patrick
Resigned: 30 June 2011
Appointed Date: 13 December 1993
74 years old
Director
BEBEAR, Claude
Resigned: 15 May 2012
Appointed Date: 23 May 2000
90 years old
Director
BEFFA, Jean-Louis
Resigned: 19 July 2010
Appointed Date: 05 March 1990
84 years old
Director
BERGER KENISTON, Suzanne
Resigned: 11 May 2011
Appointed Date: 15 May 2007
86 years old
Director
CHODRON DE COURCEL, Louis Marie Andre Georges
Resigned: 14 May 2014
Appointed Date: 14 May 2003
75 years old
Director
CLAMON, Jean Patrick
Resigned: 01 September 2008
Appointed Date: 14 May 2003
73 years old
Director
CLIGMAN, Leon
Resigned: 23 October 1993
Appointed Date: 07 May 1986
Director
CROMME, Gerhard
Resigned: 30 June 2007
Appointed Date: 21 March 2003
82 years old
Director
DE PALACIO DEL VALLE-LERSUNDI, Loyola
Resigned: 13 December 2006
Appointed Date: 18 May 2005
75 years old
Director
DE ROYERE, Eduouard
Resigned: 23 May 1995
Appointed Date: 27 February 1990
Director
DELAGE, Jack
Resigned: 31 January 2004
Appointed Date: 07 March 2000
79 years old
Director
FAHRHOLZ, Bernd Dieter
Resigned: 26 February 2003
Appointed Date: 08 June 2000
78 years old
Director
FRANCOIS PONCET, Michel
Resigned: 10 February 2005
Appointed Date: 23 May 2000
90 years old
Director
FRIEDMANN, Jacques
Resigned: 18 May 2005
Appointed Date: 14 December 1993
93 years old
Director
GANDOIS, Jean
Resigned: 04 May 1999
Appointed Date: 14 December 1993
95 years old
Director
GIANNO, Jean-Marie
Resigned: 15 February 2012
Appointed Date: 07 March 2006
73 years old
Director
GIANNO, Jean-Marie
Resigned: 23 May 2006
Appointed Date: 05 February 2004
73 years old
Director
GIANNO, Jean-Marie
Resigned: 15 December 1999
Appointed Date: 13 December 1993
73 years old
Director
GRAPPOTTE, Francois Georges
Resigned: 11 May 2011
Appointed Date: 04 May 1999
89 years old
Director
GRAVE, Jean
Resigned: 23 October 1993
Appointed Date: 07 May 1986
Director
HALLEY, Paul-Louis
Resigned: 14 May 2003
Appointed Date: 23 May 2000
91 years old
Director
JAFFRE, Philippe
Resigned: 14 May 2003
Appointed Date: 14 December 1993
80 years old
Director
JOLY, Alain Antoine
Resigned: 13 May 2009
Appointed Date: 23 May 1995
87 years old
Director
JONES, Lindsay Owen
Resigned: 14 December 2005
Appointed Date: 27 February 1990
79 years old
Director
JOUBERT, Yves-Marie Alphonse
Resigned: 06 March 2001
Appointed Date: 07 March 2000
80 years old
Director
KUNEVA, Meglena
Resigned: 15 May 2013
Appointed Date: 12 May 2010
68 years old
Director
LEBEGUE, Daniel
Resigned: 17 December 1997
Appointed Date: 14 December 1993
82 years old
Director
LIMOUZIN, Alain
Resigned: 23 October 1993
Appointed Date: 07 May 1986
Director
MESSIER, Jean-Marie
Resigned: 29 December 2003
Appointed Date: 04 May 1999
68 years old
Director
MORIO, Jean
Resigned: 31 January 2004
Appointed Date: 31 January 2001
77 years old
Director
MUSSOT, Philipe
Resigned: 15 December 1999
Appointed Date: 13 December 1993
72 years old
Director
PEAKE, David Alphy Edward Raymond
Resigned: 28 May 2004
Appointed Date: 13 May 1998
91 years old
Director
PEBEREAU, Michel Jean Denis
Resigned: 13 May 2015
Appointed Date: 14 December 1993
83 years old
Director
PLOIX, Helene
Resigned: 15 May 2014
Appointed Date: 21 March 2003
81 years old
Director
PROT, Baudouin Felix Daniel Claude
Resigned: 01 December 2014
Appointed Date: 04 October 1993
74 years old
Director
SARRAZIN, Juergen
Resigned: 31 December 1998
Appointed Date: 05 March 1990
Director
SCHWEITZER, Louis
Resigned: 15 May 2013
Appointed Date: 14 December 1993
83 years old
Director
THOMAS, Rene Francois
Resigned: 21 March 2003
Appointed Date: 07 May 1986
96 years old
Director
TRICHET, Jean-Claude
Resigned: 04 October 1993
Appointed Date: 05 March 1990
Director
TRUFELLI, Jean-Francois
Resigned: 10 March 2006
Appointed Date: 15 March 2004
73 years old
Director
VAN BROEKHOVEN, Emiel
Resigned: 26 May 2016
Appointed Date: 12 May 2010
84 years old
Director
WALTER, Bernhard Karl
Resigned: 23 May 2000
Appointed Date: 26 February 1999
83 years old
Director
WEBER, Daniela
Resigned: 14 May 2014
Appointed Date: 21 March 2008
68 years old

BNP PARIBAS Events

11 Feb 2017
Appointment of Andrew Collins as a person authorised to represent UK establishment BR000170 on 16 January 2017.
01 Feb 2017
Appointment of Donald Paul Reynolds as a person authorised to represent UK establishment BR000170 on 16 January 2017.
24 Aug 2016
Termination of appointment of Emiel Van Broekhoven as a director on 26 May 2016
28 Jun 2016
Full accounts made up to 31 December 2015
29 Jun 2015
Termination of appointment of Michel Jean Denis Pebereau as a director on 13 May 2015
...
... and 203 more events
23 Sep 1988
Accounting reference date shortened from 99/99 to 31/12
20 Sep 1988
Group of companies' accounts made up to 31 December 1987
14 Sep 1988
Group of companies' accounts made up to 31 December 1986
12 May 1986
Company name changed\certificate issued on 12/05/86
07 May 1986
Place of business registration

BNP PARIBAS Charges

15 July 2011
Security assignment
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Export Finance and Insurance Corporation
Description: The assigned property see image for full details.
17 December 2010
Assignment deed
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Kfw
Description: The bank's right againt the borrower to receive repayment…
9 September 2009
A security agreement
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the secured liabilities and with full title guarantee…
22 October 2008
Security deed
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all sums and payments receivable by or…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
25 November 2005
Security deed
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest to or in all money and all…
22 December 2004
Deposit agreement and charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The chargor has charged the account and deposit with full…
25 June 2003
Deed of subordination
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (Branch)
Description: In respect of the first turnover trust following receipt of…
18 March 2002
Security deed
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments now and…
9 October 2000
Clearing fund agreement
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Emerging Markets Clearing Corporation
Description: All eligible treasury securities. See the mortgage charge…
9 October 2000
Member's agreement
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Emerging Markets Clearing Corporation
Description: All assets and property placed by the company in the…
28 June 2000
Security deed dated 28 june 2000 (the "security deed") between the company and national westminster PLC (the "bank")
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments at the…
10 December 1998
Declaration of pledge of securities and claims
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Union Bank of Switzerland Banque Bruxelles Lambert S.A. Banque Internationale a Luxembourg S.A. Banque Generale Du Luxembourg S.A. Kredietbank S.A.Luxemburgeoise Citibank N.A. Credit Commercial De France Kredietbank N.V.
Description: All securities,bonds,notes,certificates of…
25 November 1997
Declaration of pledge of securities and claims to guarantor
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: The Guarantor; Being a Syndicate of Banks Whose Lead Bank is Citibank N.A. Brussels Branch
Description: All present and future securities, bonds, notes…

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