BNP PARIBAS NET LIMITED
PARIBASNET LIMITED

Hellopages » Greater London » Westminster » NW1 6AA

Company number 01557788
Status Active
Incorporation Date 23 April 1981
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Ketan Jayantilal Shah on 1 March 2017; Director's details changed for Mr Hadi Monceau on 7 April 2016. The most likely internet sites of BNP PARIBAS NET LIMITED are www.bnpparibasnet.co.uk, and www.bnp-paribas-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Bnp Paribas Net Limited is a Private Limited Company. The company registration number is 01557788. Bnp Paribas Net Limited has been working since 23 April 1981. The present status of the company is Active. The registered address of Bnp Paribas Net Limited is 10 Harewood Avenue London Nw1 6aa. . GARCIA, Jean-Michel is a Director of the company. LANIESSE, Philippe is a Director of the company. MONCEAU, Hadi is a Director of the company. SHAH, Ketan Jayantilal is a Director of the company. STACK, Marc-Michel is a Director of the company. Secretary GRAHAM, Adrienne has been resigned. Secretary MANT, Julian 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 BRIENS, Olivier has been resigned. Director CHOUCRALLAH, Gaby has been resigned. Director DAIRE, Anne has been resigned. Director DRAVENY, Francois has been resigned. Director DRIEUX, Yves has been resigned. Director GENNART, Paul has been resigned. Director LARSEN, Palle Birger has been resigned. Director NEUFORGE, Denis has been resigned. Director OTTHOFFER, Didier has been resigned. Director PITTIE, Bernard George has been resigned. Director REYNAUD, Herve Jean Marie has been resigned. Director REYNOLDS, Donald Paul has been resigned. Director RICOURT, Patrice has been resigned. Director SOWERBUTTS, Kevin John has been resigned. Director VAN BOXEM, Dirk has been resigned. Director WILLIAMS, David Andrew Rees has been resigned. Director BNP PARIBAS NET LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GARCIA, Jean-Michel
Appointed Date: 26 June 2015
53 years old
Director
LANIESSE, Philippe
Appointed Date: 10 July 2012
67 years old
Director
MONCEAU, Hadi
Appointed Date: 07 April 2016
49 years old
Director
SHAH, Ketan Jayantilal
Appointed Date: 08 April 2002
63 years old
Director
STACK, Marc-Michel
Appointed Date: 14 December 2012
61 years old

Resigned Directors

Secretary
GRAHAM, Adrienne
Resigned: 14 September 2011
Appointed Date: 15 October 2007
Secretary
MANT, Julian
Resigned: 19 January 1995
Secretary
OATWAY, Keith Mark
Resigned: 15 October 2007
Appointed Date: 19 January 1995
Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 14 September 2011
Director
ANTOINE, Denis Aristide
Resigned: 26 August 1998
Appointed Date: 22 May 1996
79 years old
Director
BRIENS, Olivier
Resigned: 29 March 2001
Appointed Date: 27 September 1996
83 years old
Director
CHOUCRALLAH, Gaby
Resigned: 23 April 2010
Appointed Date: 07 May 2009
56 years old
Director
DAIRE, Anne
Resigned: 15 September 2011
Appointed Date: 07 May 2009
64 years old
Director
DRAVENY, Francois
Resigned: 21 October 2004
Appointed Date: 28 March 2001
61 years old
Director
DRIEUX, Yves
Resigned: 31 March 2011
Appointed Date: 23 July 2008
71 years old
Director
GENNART, Paul
Resigned: 29 May 2015
Appointed Date: 03 May 2011
66 years old
Director
LARSEN, Palle Birger
Resigned: 31 May 1996
Appointed Date: 19 January 1995
70 years old
Director
NEUFORGE, Denis
Resigned: 14 December 2012
Appointed Date: 13 November 2012
58 years old
Director
OTTHOFFER, Didier
Resigned: 01 March 2012
Appointed Date: 17 October 2011
62 years old
Director
PITTIE, Bernard George
Resigned: 27 September 1996
81 years old
Director
REYNAUD, Herve Jean Marie
Resigned: 23 July 2008
Appointed Date: 08 July 2004
66 years old
Director
REYNOLDS, Donald Paul
Resigned: 18 June 2015
Appointed Date: 03 August 2001
68 years old
Director
RICOURT, Patrice
Resigned: 15 January 2002
Appointed Date: 16 June 1999
64 years old
Director
SOWERBUTTS, Kevin John
Resigned: 09 May 2007
67 years old
Director
VAN BOXEM, Dirk
Resigned: 06 November 2012
Appointed Date: 23 April 2010
59 years old
Director
WILLIAMS, David Andrew Rees
Resigned: 19 January 1995
78 years old
Director
BNP PARIBAS NET LIMITED
Resigned: 07 May 2009
Appointed Date: 07 May 2009

Persons With Significant Control

Bnp Puk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BNP PARIBAS NET LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Mar 2017
Director's details changed for Ketan Jayantilal Shah on 1 March 2017
23 Mar 2017
Director's details changed for Mr Hadi Monceau on 7 April 2016
20 Jul 2016
Director's details changed for Ketan Jayantilal Shah on 15 December 2015
05 Jul 2016
Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016
...
... and 146 more events
03 Dec 1986
Return made up to 31/12/84; full list of members
28 Nov 1986
Company name changed A.G. becker commodities LIMITED\certificate issued on 28/11/86
10 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1986
Accounting reference date extended from 31/10 to 31/12
23 Apr 1981
Certificate of incorporation

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