BNP PARIBAS UK LIMITED
PARIBAS UK LIMITED PARIBAS LIMITED

Hellopages » Greater London » Westminster » NW1 6AA

Company number 01488108
Status Active
Incorporation Date 28 March 1980
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 two hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Francois Michel Regnier on 1 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BNP PARIBAS UK LIMITED are www.bnpparibasuk.co.uk, and www.bnp-paribas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Bnp Paribas Uk Limited is a Private Limited Company. The company registration number is 01488108. Bnp Paribas Uk Limited has been working since 28 March 1980. The present status of the company is Active. The registered address of Bnp Paribas Uk Limited is 10 Harewood Avenue London Nw1 6aa. . MARVIN, Lisa is a Secretary of the company. CHASSARD, Stephane is a Director of the company. EGAN, Martin Thomas is a Director of the company. MIDDLETON, Stephen Martin is a Director of the company. PENNEY, Christopher Mark is a Director of the company. REGNIER, Francois Michel is a Director of the company. REYNOLDS, Donald Paul is a Director of the company. WAINSTEIN, Shaun is a Director of the company. Secretary OATWAY, Keith Mark has been resigned. Secretary SCHROD, Keith Alan has been resigned. Secretary WILLIAMS, David Andrew Rees has been resigned. Director ALLORENT, Bernard has been resigned. Director ANTOINE, Denis Aristide has been resigned. Director ARNOLD, Luqman Philip Vasa has been resigned. Director BARRET, Michel Raymond has been resigned. Director BERNARD, Thierry has been resigned. Director BORIS, Pascal Albert has been resigned. Director BRIENS, Olivier has been resigned. Director BRUNET, Olivier has been resigned. Director COULON, Denis Michel has been resigned. Director DE LEZARDIERE, Alec has been resigned. Director DE METZ, Robert Marie Alain has been resigned. Director DE RANCOURT, Francois has been resigned. Director DRAVENY, Francois has been resigned. Director DRIEUX, Yves has been resigned. Director DULAC, Phillipe Jean Rene Guillame has been resigned. Director DURAND, Louis-Francois Anatole Jean Baptiste has been resigned. Director FULCONIS, Thibault Dominique Marie has been resigned. Director GENNART, Paul has been resigned. Director HAINES, Peter John has been resigned. Director HOENN, Dominique Jean-Paul has been resigned. Director JANBON, Frederic has been resigned. Director KOKOCINSKI, Alain has been resigned. Director LANGER, Jean-Claude has been resigned. Director MANSET, Christian Henri Andre Deorges has been resigned. Director MANT, Julian has been resigned. Director MARTINAUD, Pierre Yves Mark has been resigned. Director MCDERMENT, Pauline has been resigned. Director MONSAINGEON, Benoit has been resigned. Director MORIN, Francois Pierre has been resigned. Director NUNEZ, Jean has been resigned. Director PUJOS, Xavier Jacques Marie has been resigned. Director RAMBAUD, Jean-Paul has been resigned. Director REYNAUD, Herve Jean Marie has been resigned. Director ROMAGNOLI, Philippe Pierre has been resigned. Director ROUSSEL, Sarah has been resigned. Director SAOVAF, Ellie has been resigned. Director SOLWAY, Tony has been resigned. Director SOWERBUTTS, Kevin John has been resigned. Director STEVENSON, Patrick Vernon King Jean has been resigned. Director VERMEULEN, Marc has been resigned. Director WOHANKA, Richard has been resigned. Director WOLLECAMP, Maurice has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARVIN, Lisa
Appointed Date: 28 July 2016
Director
CHASSARD, Stephane
Appointed Date: 19 February 2013
62 years old
Director
EGAN, Martin Thomas
Appointed Date: 19 December 2014
61 years old
Director
MIDDLETON, Stephen Martin
Appointed Date: 14 October 2015
50 years old
Director
PENNEY, Christopher Mark
Appointed Date: 04 December 2014
60 years old
Director
REGNIER, Francois Michel
Appointed Date: 19 August 2015
61 years old
Director
REYNOLDS, Donald Paul
Appointed Date: 25 July 2001
68 years old
Director
WAINSTEIN, Shaun
Appointed Date: 14 November 2015
57 years old

Resigned Directors

Secretary
OATWAY, Keith Mark
Resigned: 05 November 2007
Appointed Date: 19 January 1995
Secretary
SCHROD, Keith Alan
Resigned: 30 June 2016
Appointed Date: 05 November 2007
Secretary
WILLIAMS, David Andrew Rees
Resigned: 19 January 1995
Director
ALLORENT, Bernard
Resigned: 21 June 1993
Appointed Date: 15 September 1992
81 years old
Director
ANTOINE, Denis Aristide
Resigned: 26 August 1998
Appointed Date: 15 September 1992
79 years old
Director
ARNOLD, Luqman Philip Vasa
Resigned: 15 November 1996
Appointed Date: 01 August 1993
75 years old
Director
BARRET, Michel Raymond
Resigned: 21 June 1993
90 years old
Director
BERNARD, Thierry
Resigned: 31 January 2011
Appointed Date: 19 December 2007
63 years old
Director
BORIS, Pascal Albert
Resigned: 31 August 2007
Appointed Date: 01 August 1993
75 years old
Director
BRIENS, Olivier
Resigned: 29 March 2001
Appointed Date: 17 August 1998
83 years old
Director
BRUNET, Olivier
Resigned: 21 June 1993
94 years old
Director
COULON, Denis Michel
Resigned: 30 August 2002
Appointed Date: 07 November 1995
76 years old
Director
DE LEZARDIERE, Alec
Resigned: 19 May 1999
77 years old
Director
DE METZ, Robert Marie Alain
Resigned: 14 February 2000
Appointed Date: 08 April 1998
74 years old
Director
DE RANCOURT, Francois
Resigned: 26 May 1992
86 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: 07 August 2008
71 years old
Director
DULAC, Phillipe Jean Rene Guillame
Resigned: 21 June 1993
83 years old
Director
DURAND, Louis-Francois Anatole Jean Baptiste
Resigned: 21 June 1993
94 years old
Director
FULCONIS, Thibault Dominique Marie
Resigned: 28 July 2003
Appointed Date: 17 December 2002
59 years old
Director
GENNART, Paul
Resigned: 24 May 2016
Appointed Date: 22 December 2011
66 years old
Director
HAINES, Peter John
Resigned: 16 July 1999
Appointed Date: 16 January 1997
66 years old
Director
HOENN, Dominique Jean-Paul
Resigned: 21 June 1993
85 years old
Director
JANBON, Frederic
Resigned: 14 August 2006
Appointed Date: 20 October 2002
62 years old
Director
KOKOCINSKI, Alain
Resigned: 07 November 1995
79 years old
Director
LANGER, Jean-Claude
Resigned: 30 June 2012
Appointed Date: 01 May 2008
77 years old
Director
MANSET, Christian Henri Andre Deorges
Resigned: 21 June 1993
84 years old
Director
MANT, Julian
Resigned: 31 December 2004
Appointed Date: 29 July 1999
71 years old
Director
MARTINAUD, Pierre Yves Mark
Resigned: 21 June 1993
83 years old
Director
MCDERMENT, Pauline
Resigned: 26 May 2000
Appointed Date: 29 July 1999
66 years old
Director
MONSAINGEON, Benoit
Resigned: 21 June 1993
80 years old
Director
MORIN, Francois Pierre
Resigned: 03 September 1996
100 years old
Director
NUNEZ, Jean
Resigned: 12 March 2004
Appointed Date: 17 December 2002
65 years old
Director
PUJOS, Xavier Jacques Marie
Resigned: 04 September 2014
Appointed Date: 25 July 2001
61 years old
Director
RAMBAUD, Jean-Paul
Resigned: 21 June 1993
87 years old
Director
REYNAUD, Herve Jean Marie
Resigned: 07 August 2008
Appointed Date: 19 July 2004
66 years old
Director
ROMAGNOLI, Philippe Pierre
Resigned: 21 June 1993
Appointed Date: 19 January 1993
78 years old
Director
ROUSSEL, Sarah
Resigned: 31 August 2013
Appointed Date: 11 March 2011
51 years old
Director
SAOVAF, Ellie
Resigned: 21 June 1993
88 years old
Director
SOLWAY, Tony
Resigned: 31 March 2008
Appointed Date: 15 October 2004
66 years old
Director
SOWERBUTTS, Kevin John
Resigned: 09 May 2007
Appointed Date: 26 October 1995
67 years old
Director
STEVENSON, Patrick Vernon King Jean
Resigned: 10 January 1996
80 years old
Director
VERMEULEN, Marc
Resigned: 21 June 1993
71 years old
Director
WOHANKA, Richard
Resigned: 07 November 1995
Appointed Date: 01 August 1993
73 years old
Director
WOLLECAMP, Maurice
Resigned: 19 January 1993
98 years old

BNP PARIBAS UK LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
13 Feb 2017
Director's details changed for Mr Francois Michel Regnier on 1 February 2017
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2016
Appointment of Lisa Marvin as a secretary on 28 July 2016
14 Jul 2016
Director's details changed for Mr Francois Michel Regnier on 19 August 2015
...
... and 229 more events
28 Jul 1986
Full accounts made up to 31 December 1985
27 Jun 1986
New director appointed
19 Dec 1983
Company name changed\certificate issued on 19/12/83
28 Mar 1980
Certificate of incorporation
20 Mar 1980
Incorporation

BNP PARIBAS UK LIMITED Charges

7 May 1991
Securities borrowing agreement
Delivered: 10 May 1991
Status: Satisfied on 25 February 1993
Persons entitled: Morgan Guaranty Trust Company New York
Description: All collateral including in particular cash and securities…
4 July 1988
Charge
Delivered: 15 July 1988
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares, stock and other securities (see relevant form…
25 January 1985
Collateral agreement
Delivered: 12 February 1985
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral inc cash accounts see doc M28.

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