Cross Check

BNP PARIBAS LEASING SOLUTIONS LIMITED

Company Number

00901225

Private limited company
Active
OverviewPeopleRelated
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FODEN, Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England

FAHY, Kieran Thomas

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England
Country of Residence
England

GANDEMER, Eric Claude

Date of Birth
Role
Active
Director
Occupation
Country Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England
Country of Residence
United Kingdom

MATHON, Catherine

Date of Birth
Role
Active
Director
Occupation
Leasing Solutions Chief Information Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England
Country of Residence
France

RAMAEKERS, Raf

Date of Birth
Role
Active
Director
Occupation
Country Supervisor
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England
Country of Residence
Belgium

RICHARDS, Mark Daniel

Date of Birth
Role
Active
Director
Occupation
Head Of Sales
Nationality
British

  1. Appointed as Director

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England
Country of Residence
United Kingdom

SHARPE, Jeffrey Nigel

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England
Country of Residence
England

ANGELL, Peter George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
29 Bowfield Hook Basingstoke Hampshire RG27 9SA

DRAKE, John Alwyn

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Cavendish Grove Winchester Hampshire SO23 7HQ

JAMES, Nicholas David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL

JAMES, Nicholas David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 St Cross Road Winchester Hampshire SO23 9PS

APPLETON, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England
Country of Residence
England

BIRKETT, Robin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
215 Plains Road Nottingham Nottinghamshire NG3 5RF

BISMUT, Philippe Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director General
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
France

BOYER, Jean-Michel Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo - Country Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
United Kingdom

BRUNON, Jean-Rene Pierre

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Avenue Du Mesnil La Varenne Saint Hilaire 94210 France

CAMM, Michael Cartner

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
England

CANGIANO, Georges

Date of Birth
Role
Resigned
Director
Occupation
Service Factory Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Metropole 46-52 Rue Arago Puteaux Cedex 92823 France
Country of Residence
France

CHAPPET, Didier Jean

Date of Birth
Role
Resigned
Director
Occupation
Chief Operation Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
France

CHARRON, Damien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
France

CHARRON, Damien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151a Kew Road Richmond Surrey TW9 2PN

DAMBRINE, Francois

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Resigned as Director

Correspondence Address
7 Rue Delaunay Versailles 78000 France

DILLY, Benoit Claude, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Country Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
United Kingdom

DIX, Michael John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Gatecombe House Littlehempston Totnes Devon TQ9 6LW
Country of Residence
United Kingdom

DURAY, Louis-Michel Henri

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue Des Quartre-Vents 92380 Garches France

GATES, Simon Barnaby

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
England

GERVAIS, Jean Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
France

GERVAIS, Jean Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rue Gounod Saint Cloud Ile De France 92210 France

GORDON, Colin Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
31-35 Avenue Thierry 92410 Ville Davray FOREIGN France

HELLIWELL, Richard Henry William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sanders Bowling Alley Crondall Farnham Surrey GU10 5RJ

HOLDEN, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
East Lodge Newbury Hill Penton Mewsey Andover Hampshire SP11 0RW

JAMES, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England
Country of Residence
England

LAYAN, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Head Of International Business Lines
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
France

LOUGHLIN, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Penfold Croft Farnham Surrey GU9 9JD

MERCERON, Philippe Jean

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue De Remusal Paris 75016 France

Bnp Paribas Lease Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP United Kingdom