BNP PARIBAS U.K. HOLDINGS LIMITED
BNP U.K. HOLDINGS LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Marc Yves Carlos on 7 September 2015; Director's details changed for Mr Pascal Fischer on 6 July 2015. The most likely internet sites of BNP PARIBAS U.K. HOLDINGS LIMITED are www.bnpparibasukholdings.co.uk, and www.bnp-paribas-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Bnp Paribas U K Holdings Limited is a Private Limited Company. The company registration number is 02106892. Bnp Paribas U K Holdings Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Bnp Paribas U K Holdings Limited is 10 Harewood Avenue London Nw1 6aa. . MARVIN, Lisa is a Secretary of the company. BORDEYNE, Jean-Luc is a Director of the company. CARLOS, Marc Yves is a Director of the company. COLLE, Patrick is a Director of the company. FISCHER, Pascal is a Director of the company. GAVGANI, Bernard is a Director of the company. MACHENIL, Lars is a Director of the company. MARTIN, Eric Jacques is a Director of the company. MONTILLE, Ludovic De is a Director of the company. PAPIASSE, Alain is a Director of the company. REYNOLDS, Donald Paul is a Director of the company. VARENE, Thierry Marie Maurice is a Director of the company. VERSTRAETEN, Anne Marie Odile Albertine is a Director of the company. Secretary BENNETT, Adrian Nigel has been resigned. Secretary CHRISTMAS, Peter John has been resigned. Secretary DICKINSON, Hannah Beswick has been resigned. Secretary EDGAR, William Derek has been resigned. Secretary HOPKINS, Christopher John has been resigned. Secretary OATWAY, Keith Mark has been resigned. Secretary REYNOLDS, Donald Paul has been resigned. Secretary TOUBKIN, Michael David has been resigned. Director ADEANE, George Edward, The Honourable has been resigned. Director AMZALLAG, Robert Meyer has been resigned. Director AUBIN, Christian has been resigned. Director BAZIN, Geoffroy has been resigned. Director BERNARD, Jean Pierre has been resigned. Director BISMUT, Philippe Joseph has been resigned. Director BLAVIER, Philippe has been resigned. Director BORDENAVE, Philippe Jean has been resigned. Director BORIS, Pascal Albert has been resigned. Director BRIFFORD, Alain Jean has been resigned. Director BULL, George Jeffrey, Sir has been resigned. Director CAMERON-MOORE, David has been resigned. Director CHODRON DE COURCEL, Georges has been resigned. Director CHODRON DE COURCEL, Louis Marie Andre Georges has been resigned. Director CLAMON, Jean Patrick has been resigned. Director COLMANT, Hugues has been resigned. Director DAVID-CHINO, Sylvie has been resigned. Director DE FROMENT, Guy Jean Marie Noel has been resigned. Director DECOURCELLE, Gerard has been resigned. Director DILLY, Benoit Claude has been resigned. Director DRAVENY, Francois has been resigned. Director DRIEUX, Yves has been resigned. Director FRANCOIS PONCET, Michel has been resigned. Director GENNART, Paul has been resigned. Director GOUEZEL, Herve has been resigned. Director GRANT, Peter James has been resigned. Director HUNT OF TANWORTH, John Joseph Benedict, The Lord has been resigned. Director JANBON, Frederic has been resigned. Director KINNISON, Alex has been resigned. Director LEPETIT, Jean Francois Eugene Alain has been resigned. Director LEVY-GARBOUA, Vivien Joseph has been resigned. Director LOHIER, Gerard Georges Rene Denis has been resigned. Director MARSON, Jacques-Philippe has been resigned. Director MCALEENAN, James William has been resigned. Director MORTON, Robert Alastair Newton, Sir has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director O'CATHAIN, Detta, Baroness has been resigned. Director PEAKE, David Alphy Edward Raymond has been resigned. Director PEBEREAU, Michel Jean Denis has been resigned. Director PHILIPPON, Emmanuel has been resigned. Director PILKINGTON, Alastair, Sir has been resigned. Director POIGNANT, Bernard has been resigned. Director POWELL, Alan has been resigned. Director POWELL, Alan has been resigned. Director PROT, Baudouin has been resigned. Director REYNAUD, Herve Jean Marie has been resigned. Director ROSENBURG, Ervin has been resigned. Director SARTORIUS, Geoffroy has been resigned. Director SOBIN, Larry Brian has been resigned. Director SOLWAY, Anthony Christopher John has been resigned. Director SOWERBUTTS, Kevin John has been resigned. Director TENAILLE D'ESTAIS, Jacques has been resigned. Director TENNANT, Anthony John, Sir has been resigned. Director THOMAS, Rene Francois has been resigned. Director TORRE, Jean Marc has been resigned. Director TORRES MALLARONI, Ligia has been resigned. Director TRUFFERT, Philippe has been resigned. Director VARLET, Jean-Francois has been resigned. Director VERMENOUZE, Pierre has been resigned. Director WAHL, Jacques Henri has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Appointed Date: 23 October 1998
86 years old
Appointed Date: 22 April 2005
75 years old
Appointed Date: 23 October 1998
83 years old
Appointed Date: 23 October 1998
81 years old
BNP PARIBAS U.K. HOLDINGS LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association