Cross Check

BNP PARIBAS FLEET HOLDINGS LIMITED

Company Number

03997584

Private limited company
Active
OverviewPeopleRelated
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WILTSHIRE, Lisa Shannon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE

BARTON, Corrine Joanne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE
Country of Residence
England

DE VISSCHER, Frank Luc Fritz

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

  1. Appointed as Director

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE
Country of Residence
United Kingdom

MOORTHY, Lakshmi Krishna

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE
Country of Residence
England

BRAND, Julian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avral Centre Windmill Hill Swindon Wilts SN5 6PE

BRIDGMAN, Susan Jean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE

CONROY, Kathleen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arval Centre Windmill Hill Swindon Wilts SN5 6PE United Kingdom

HUTT, Katherine Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE

HYNE, Paul Lawrence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE

MCKENNA, Mairead Maria

Role
Resigned
Secretary
Occupation
Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lannacombe Cottage Station Road, Blockley Moreton In Marsh Gloucestershire GL56 9DT

PARSHALL, Amanda Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BECKERS, Bart

Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Rue Des Deux Gares 92500 Rueil-Malmaison France
Country of Residence
France

BECKERS, Bart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arval Centre Windmill Hill Swindon SN5 6PE United Kingdom
Country of Residence
United Kingdom

BIGGS, Anthony Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arval Centre Windmill Hill Swindon SN5 6PE United Kingdom
Country of Residence
United Kingdom

BISMUT, Philippe Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arval Centre Windmill Hill Swindon Wilts SN5 6PE United Kingdom
Country of Residence
France

BISMUT, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Rue Des Deux Gares 92 564 Rueil Malmaison France

BONNET, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue De La Ferme Neuilly Sur Seine 92200 France

CABAÇA, Antonio Miguel Vieira Galvao

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE
Country of Residence
England

DAMBRINE, Francois

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Delaunay Versailles 78000 France

DILLY, Benoit Claude

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arval Centre Whitehill Way Swindon Wilts SN5 6PE United Kingdom
Country of Residence
United Kingdom

HUNT, Stephen Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chadwick House Blenheim Court Solihull West Midlands B91 2AA England
Country of Residence
England

HYNE, Paul Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Commerical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE
Country of Residence
United Kingdom

LACHAUX, Thierry Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avral Centre Windmill Hill Swindon Wilts SN5 6PE

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LE GALL, Michel

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rue Gracieuse 75005 Paris FOREIGN France

LUND, Joel Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE
Country of Residence
England

NOUBEL, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arval Centre Windmill Hill Swindon Wilts SN5 6PE United Kingdom
Country of Residence
France

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

TRECA, Laurent Michel Marie Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avral Centre Windmill Hill Swindon Wilts SN5 6PE

VAN GROENENDAEL, Alain Carmelo, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zac Des Deux Gares 22-24 Rue Des Deux Gares 92500 Rueil Malmaison Paris France
Country of Residence
France

WATKINS, Tristan Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Company Secretary Arval Centre Windmill Hill Swindon Wilts SN5 6PE United Kingdom
Country of Residence
England

WOODHEAD, Elliott John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE
Country of Residence
England

Arval Service Lease Sa

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Zac Des Deux Gares 22-24 Rue Des Deux Gares Reuil Malmaison 92500 France