BNP PARIBAS FINANCE LIMITED - LONDON
Overview
BNP PARIBAS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNP PARIBAS FINANCE LIMITED was incorporated 77 years ago on 11/03/1947 and has the registered number: 00430987. The accounts status is FULL.
BNP PARIBAS FINANCE LIMITED was incorporated 77 years ago on 11/03/1947 and has the registered number: 00430987. The accounts status is FULL.
BNP PARIBAS FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK PENNEY | Feb 1965 | British | Director | 2014-06-19 | CURRENT |
MR FRANCOIS MICHEL REGNIER | Dec 1964 | French | Director | 2015-06-30 | CURRENT |
SERGE NICOLAOU | Apr 1945 | French | Director | RESIGNED | |
RAYMOND UNAMUN | May 1936 | Us Citizen | Director | 1992-10-23 UNTIL 1996-10-25 | RESIGNED |
MS JUDITH ROSE UNWIN | Jun 1954 | British | Director | 2006-03-27 UNTIL 2014-12-16 | RESIGNED |
ARNAUD WELLARD | Sep 1940 | French | Director | RESIGNED | |
JEAN-FRANCOIS VARLET | Sep 1950 | French | Director | 1996-10-25 UNTIL 2000-06-22 | RESIGNED |
ALBERT DAVID VAN DE WEGHE | Nov 1935 | French | Director | RESIGNED | |
YVES JOSEPH HENRY SAN QUIRCE | Dec 1940 | French | Director | 1997-02-14 UNTIL 2000-12-21 | RESIGNED |
ALAIN PEAN | Jan 1947 | French | Director | 1995-03-03 UNTIL 1997-11-21 | RESIGNED |
HUBERT HENRI GILLES REYNIER | Jun 1962 | French | Director | 1995-03-03 UNTIL 1998-07-10 | RESIGNED |
DAVID ALPHY EDWARD RAYMOND PEAKE | Sep 1934 | British | Director | 1997-03-01 UNTIL 2005-04-21 | RESIGNED |
MR RICHARD JOHN MILES | Apr 1957 | British | Director | 2007-05-22 UNTIL 2013-11-06 | RESIGNED |
VIVEK MENON | Nov 1968 | British | Director | 2007-05-22 UNTIL 2018-09-04 | RESIGNED |
FRANCOIS MICHEL ROBERT REGNIER | Dec 1964 | French | Director | 1999-08-19 UNTIL 2000-06-22 | RESIGNED |
JACQUELINE EMMA PERTAT | Jan 1961 | French | Director | 1997-12-18 UNTIL 2001-07-31 | RESIGNED |
HERVE JEAN MARIE REYNAUD | Oct 1959 | French | Director | 2004-08-31 UNTIL 2008-07-16 | RESIGNED |
BAUDOUIN PROT | Mar 1951 | French | Director | RESIGNED | |
MR ALAN POWELL | Oct 1946 | British | Director | RESIGNED | |
MR KEITH ALAN SCHROD | Jan 1958 | Secretary | 2007-10-18 UNTIL 2016-06-30 | RESIGNED | |
PETER JOHN CHRISTMAS | Mar 1943 | British | Secretary | RESIGNED | |
KEITH MARK OATWAY | Feb 1952 | Secretary | 2005-05-13 UNTIL 2007-10-18 | RESIGNED | |
MICHAEL DAVID TOUBKIN | Mar 1944 | British | Secretary | 2000-06-22 UNTIL 2005-05-13 | RESIGNED |
ROBERT MEYER AMZALLAG | Dec 1944 | French | Director | RESIGNED | |
JEAN-MILAN CHARLES DOMINIQUE GIVADINOVITCH | Aug 1955 | French | Director | 1992-10-23 UNTIL 1997-02-14 | RESIGNED |
MR PAUL GENNART | Sep 1959 | Belgian | Director | 2011-06-20 UNTIL 2015-05-29 | RESIGNED |
MR YVES DRIEUX | Aug 1954 | French | Director | 2008-07-16 UNTIL 2011-03-31 | RESIGNED |
FRANK GOASGUEN | Jan 1965 | French | Director | 1999-02-25 UNTIL 2000-06-22 | RESIGNED |
CEDRIC GEORGE HALLAM | Mar 1947 | British | Director | 1993-10-22 UNTIL 1995-11-03 | RESIGNED |
MR ALEX KINNISON | Sep 1934 | British | Director | RESIGNED | |
ANDREW STEWART HASTINGS | Feb 1964 | British | Director | 2006-05-25 UNTIL 2007-04-16 | RESIGNED |
FRANCOIS DRAVENY | Nov 1964 | French | Director | 2001-03-22 UNTIL 2004-09-16 | RESIGNED |
DAVID JOHN BYRNE | Jul 1969 | Irish | Director | 2006-05-25 UNTIL 2010-04-16 | RESIGNED |
MR THIERRY BERNARD | Jul 1962 | French | Director | 2008-03-04 UNTIL 2011-01-31 | RESIGNED |
MRS SARAH ROUSSEL | Aug 1974 | French | Director | 2011-06-20 UNTIL 2013-08-31 | RESIGNED |
CLAUDE HENRI BERTIN | Aug 1948 | French | Director | 1996-02-16 UNTIL 2000-06-22 | RESIGNED |
PHILIPPE JEAN BORDENAVE | Aug 1954 | French | Director | 1993-10-22 UNTIL 1998-10-13 | RESIGNED |
OLIVIER BRIENS | Mar 1942 | French | Director | 2000-06-22 UNTIL 2001-03-30 | RESIGNED |
RAGI BOUSTANY | Feb 1952 | French | Director | 2000-12-01 UNTIL 2002-09-02 | RESIGNED |
PASCAL ALBERT BORIS | Feb 1950 | French | Director | 2000-05-25 UNTIL 2007-08-31 | RESIGNED |
THE LORD JOHN JOSEPH BENEDICT HUNT OF TANWORTH | Oct 1919 | British | Director | RESIGNED | |
OLIVIER JEAN PATRICE NOEL ROUSSEAU | Dec 1958 | French | Director | 1997-02-14 UNTIL 1999-01-22 | RESIGNED |
JEAN NOEL SIONE | Jan 1956 | French | Director | 2000-06-22 UNTIL 2000-12-15 | RESIGNED |
ERIC LE VERNOY | Jun 1950 | French | Director | 2000-12-01 UNTIL 2002-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas U.K. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |