BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
PARIBAS NOMINEES LIMITED

Hellopages » Greater London » Westminster » NW1 6AA
Company number 00828613
Status Active
Incorporation Date 24 November 1964
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Louise Charlotte Fitzgerald-Lombard as a director on 14 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2016-07-28 . The most likely internet sites of BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED are www.bnpparibasadministrativeholdings.co.uk, and www.bnp-paribas-administrative-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Bnp Paribas Administrative Holdings Limited is a Private Limited Company. The company registration number is 00828613. Bnp Paribas Administrative Holdings Limited has been working since 24 November 1964. The present status of the company is Active. The registered address of Bnp Paribas Administrative Holdings Limited is 10 Harewood Avenue London Nw1 6aa. . FITZGERALD-LOMBARD, Louise Charlotte is a Director of the company. MACKENZIE, Ian Michael is a Director of the company. REYNOLDS, Donald Paul is a Director of the company. Secretary GRAHAM, Adrienne has been resigned. Secretary OATWAY, Keith Mark has been resigned. Secretary OATWAY, Keith Mark has been resigned. Secretary SCHROD, Keith Alan has been resigned. Director ANTOINE, Denis Aristide has been resigned. Director AUSTERBERRY, Elizabeth Mary Susan has been resigned. Director BENNETT, Adrian Nigel has been resigned. Director BORIS, Pascal Albert has been resigned. Director BRIENS, Olivier has been resigned. Director BRUCE, James Andrew has been resigned. Director DE NAUROIS, Jose Jean Armand Jacobe has been resigned. Director DICKINSON, Hannah Beswick has been resigned. Director DRAVENY, Francois has been resigned. Director REYNAUD, Herve Jean Marie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FITZGERALD-LOMBARD, Louise Charlotte
Appointed Date: 14 March 2017
50 years old
Director
MACKENZIE, Ian Michael
Appointed Date: 10 May 2016
57 years old
Director
REYNOLDS, Donald Paul
Appointed Date: 24 May 2007
68 years old

Resigned Directors

Secretary
GRAHAM, Adrienne
Resigned: 06 May 2011
Appointed Date: 23 October 2007
Secretary
OATWAY, Keith Mark
Resigned: 23 October 2007
Appointed Date: 09 October 2007
Secretary
OATWAY, Keith Mark
Resigned: 09 October 2007
Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 06 May 2011
Director
ANTOINE, Denis Aristide
Resigned: 26 August 1998
79 years old
Director
AUSTERBERRY, Elizabeth Mary Susan
Resigned: 25 October 1994
Appointed Date: 22 February 1993
69 years old
Director
BENNETT, Adrian Nigel
Resigned: 17 October 2008
Appointed Date: 15 August 2007
75 years old
Director
BORIS, Pascal Albert
Resigned: 24 May 2007
Appointed Date: 09 February 1993
76 years old
Director
BRIENS, Olivier
Resigned: 29 March 2001
Appointed Date: 25 August 1998
83 years old
Director
BRUCE, James Andrew
Resigned: 16 July 2002
Appointed Date: 25 October 1994
68 years old
Director
DE NAUROIS, Jose Jean Armand Jacobe
Resigned: 16 February 1993
74 years old
Director
DICKINSON, Hannah Beswick
Resigned: 30 April 2016
Appointed Date: 17 October 2008
59 years old
Director
DRAVENY, Francois
Resigned: 21 October 2004
Appointed Date: 24 May 2001
61 years old
Director
REYNAUD, Herve Jean Marie
Resigned: 22 August 2007
Appointed Date: 26 July 2004
66 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 ADMINISTRATIVE HOLDINGS LIMITED Events

15 Mar 2017
Appointment of Louise Charlotte Fitzgerald-Lombard as a director on 14 March 2017
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-28
11 Aug 2016
Change of name notice
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 114 more events
04 Sep 1987
Director resigned;new director appointed
23 Jun 1987
Director resigned
25 Nov 1986
Full accounts made up to 31 December 1985
25 Nov 1986
Return made up to 15/10/86; full list of members
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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