BNP PARIBAS LEASE GROUP (RENTALS) LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED was incorporated 36 years ago on 21/05/1987 and has the registered number: 02133823. The accounts status is FULL.
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED was incorporated 36 years ago on 21/05/1987 and has the registered number: 02133823. The accounts status is FULL.
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED - BASINGSTOKE
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
NORTHERN CROSS
BASINGSTOKE
HAMPSHIRE
RG21 4HL
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 NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 1998-08-03 | CURRENT |
| MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1998-08-03 | CURRENT |
| MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2017-04-18 | CURRENT |
| PETER GEORGE ANGELL | Aug 1936 | British | Secretary | RESIGNED | |
| MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-09-02 UNTIL 2017-04-18 | RESIGNED |
| THIERRY BERNARD VEILLET LAVALLEE | Sep 1957 | French | Director | 1999-09-30 UNTIL 2003-08-31 | RESIGNED |
| MR RODOLPHE DENIS RENE TARNAUD | Mar 1964 | French | Director | 1995-07-27 UNTIL 1996-09-12 | RESIGNED |
| ANTHONY RICHARD TAYLOR | Mar 1964 | English | Director | 2006-01-04 UNTIL 2011-03-07 | RESIGNED |
| COLIN MALCOLM GORDON | May 1946 | British | Director | RESIGNED | |
| MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1993-09-10 UNTIL 1997-05-29 | RESIGNED |
| JOHN ALWYN DRAKE | Aug 1960 | Secretary | 1997-05-29 UNTIL 1998-07-31 | RESIGNED | |
| MR RUSSELL CHARLES PETTIFER | Nov 1956 | British | Director | 2007-06-06 UNTIL 2017-06-23 | RESIGNED |
| MR VINCENT PAUL CLAUDE PACAUD | Aug 1961 | French | Director | RESIGNED | |
| MR ANDREW NICHOLAS MILSOM | Mar 1954 | British | Director | 2007-10-01 UNTIL 2020-07-17 | RESIGNED |
| JEAN FRANCOIS GERVAIS | Jul 1954 | French | Director | 2009-03-31 UNTIL 2015-11-25 | RESIGNED |
| LOUIS-MICHEL HENRI DURAY | Jul 1960 | French | Director | 1996-09-12 UNTIL 1999-09-30 | RESIGNED |
| BRIAN JOHN HOLDEN | May 1948 | British | Director | RESIGNED | |
| HELEN MARY LOUGHLIN | Dec 1954 | British | Director | RESIGNED | |
| MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | RESIGNED | |
| MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2009-04-01 UNTIL 2013-09-02 | RESIGNED |
| CHRISTOPHER GEORGE COWELL | Nov 1953 | British | Director | 2007-10-01 UNTIL 2020-07-17 | RESIGNED |
| MR MICHAEL CARTNER CAMM | Jun 1957 | British | Director | 2007-06-06 UNTIL 2012-07-31 | RESIGNED |
| MARTIN JOHN ARDERN | Jul 1966 | British | Director | 2008-07-14 UNTIL 2020-07-17 | RESIGNED |
| RACHEL APPLETON | Aug 1967 | British | Director | 2007-06-06 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bnp Paribas Leasing Solutions Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |