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BNP PARIBAS LEASE GROUP LIMITED

Company Number

02341989

Private limited company
Active
OverviewPeopleRelated
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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

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

ROBSON, Jacqueline Anna

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

  1. Appointed as Director

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

DRAKE, John Alwyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Cavendish Grove Winchester Hampshire SO23 7HQ

FODEN, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Midpoint Alencon Link Basingstoke Hampshire RG21 7PP England

HENROT, Francois Henri

Role
Resigned
Secretary
Nationality
French

  1. Resigned as Secretary

Correspondence Address
13 Bis Rue Legendre 75017 Paris FOREIGN France

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

ROGNANT, Jean-Jacques

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tour Panorama 62 Rue Emeriau 75015 Paris FOREIGN France

WAHL, Philippe

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Boulevard Du Montparnasse Paris 75014 France

AFLALO, Raphael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Rue Des Pavillons 92800 Puteaux France

APPLETON, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Country Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

BOSSUAT, Jean Marie Auguste Rene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
28 Rue Pauline Borguese Neuilly Sur Seine F-9200 FOREIGN 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

DAMBRINE, Francois

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Resigned as Director

Correspondence Address
7 Rue Delaunay Versailles 78000 France

DE LA CHAPELLE, Bertrand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Bis Route De La Reine Boulogne Billandourt 92100 FOREIGN France

DILLY, Benoit Claude

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

FRUCHAUD, Henri Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Rue De Sevres Boulogne 92100 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

HENROT, Francois Henri

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Resigned as Director

Correspondence Address
13 Bis Rue Legendre 75017 Paris FOREIGN France

JAMES, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JAMES, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 St Cross Road Winchester Hampshire SO23 9PS
Country of Residence
United Kingdom

LE GALL, Michel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
11 Rue Gracieuse 75005 Paris FOREIGN France

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

OLIVIE, Jean Etienne

Date of Birth
Role
Resigned
Director
Occupation
General Manager
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

ROGNANT, Jean-Jacques

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tour Panorama 62 Rue Emeriau 75015 Paris FOREIGN France

TARNAUD, Rodolphe Denis Rene

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

TASSIN DE NONNEVILLE, Christian Pierre Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue Des Contamines Versailles 78000 France

VEILLET LAVALLEE, Thierry Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Rue De Tocqueville Paris 75017 France

VEILLET LAVALLEE, Thierry Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlots Farm House Elvetham Lane Hartley Wintney Hampshire RG27 8AJ

VENUS, Mark John Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Avenue De La Ferme Des Hezards 78112 Fourqueux France

WAHL, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Boulevard Du Montparnasse Paris 75014 France

Bnp Paribas Sa

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
16 Boulevard Des Italiens 75009 Paris France