BNP PARIBAS LEASE GROUP PLC - BASINGSTOKE
Company Profile | Company Filings |
Overview
BNP PARIBAS LEASE GROUP PLC is a Public Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BNP PARIBAS LEASE GROUP PLC was incorporated 35 years ago on 01/02/1989 and has the registered number: 02341989. The accounts status is FULL and accounts are next due on 30/06/2024.
BNP PARIBAS LEASE GROUP PLC was incorporated 35 years ago on 01/02/1989 and has the registered number: 02341989. The accounts status is FULL and accounts are next due on 30/06/2024.
BNP PARIBAS LEASE GROUP PLC - 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 | 31/12/2022 | 30/06/2024 |
Registered Office
MIDPOINT
BASINGSTOKE
HAMPSHIRE
RG21 7PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL APPLETON | Aug 1967 | British | Director | 2021-07-01 | CURRENT |
MRS JACQUELINE ANNA ROBSON | Mar 1979 | British | Director | 2023-12-04 | CURRENT |
MR ERIC CLAUDE GANDEMER | Dec 1975 | French | Director | 2023-12-04 | CURRENT |
MR MARK DANIEL RICHARDS | Mar 1977 | British | Director | 2023-12-04 | CURRENT |
MR MARK FODEN | Secretary | 2023-06-05 | CURRENT | ||
JOHN ALWYN DRAKE | Aug 1960 | Secretary | 1997-10-22 UNTIL 1998-07-31 | RESIGNED | |
MR FRANCOIS HENRI HENROT | Jul 1949 | French | Secretary | RESIGNED | |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1998-08-03 UNTIL 2023-06-05 | RESIGNED |
JEAN-JACQUES ROGNANT | French | Secretary | 1996-05-07 UNTIL 1997-10-22 | RESIGNED | |
CHRISTIAN PIERRE MARIE TASSIN DE NONNEVILLE | Jul 1955 | French | Director | 2004-09-17 UNTIL 2007-07-26 | RESIGNED |
JEAN-JACQUES ROGNANT | French | Director | 1995-01-27 UNTIL 1997-10-22 | RESIGNED | |
PHILIPPE WAHL | Mar 1956 | British | Secretary | 1993-04-21 UNTIL 1996-05-07 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 2007-11-16 UNTIL 2023-12-06 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 1998-03-26 UNTIL 1998-04-06 | RESIGNED |
MICHEL LE GALL | Oct 1944 | French | Director | RESIGNED | |
PHILIPPE JEAN MERCERON | Feb 1940 | French | Director | 1993-09-02 UNTIL 1999-09-30 | RESIGNED |
MR JEAN ETIENNE OLIVIE | Aug 1950 | French | Director | 2010-05-14 UNTIL 2010-11-15 | RESIGNED |
THIERRY BERNARD VEILLET LAVALLEE | Sep 1957 | French | Director | 2004-09-30 UNTIL 2007-11-16 | RESIGNED |
MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-09-02 UNTIL 2017-04-18 | RESIGNED |
LOUIS-MICHEL HENRI DURAY | Jul 1960 | French | Director | 1996-09-12 UNTIL 2004-09-17 | RESIGNED |
MR RAPHAEL AFLALO | Sep 1950 | British | Director | RESIGNED | |
MR PHILIPPE JOSEPH BISMUT | Dec 1955 | French | Director | 2007-07-26 UNTIL 2010-05-14 | RESIGNED |
JEAN MARIE AUGUSTE RENE BOSSUAT | Feb 1928 | French | Director | RESIGNED | |
MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2017-04-18 UNTIL 2021-07-01 | RESIGNED |
JEAN-RENE PIERRE BRUNON | Apr 1941 | French | Director | 2000-01-26 UNTIL 2002-09-30 | RESIGNED |
FRANCOIS DAMBRINE | Oct 1948 | French | Director | RESIGNED | |
BERTRAND DE LA CHAPELLE | May 1964 | French | Director | 1998-10-29 UNTIL 1999-05-28 | RESIGNED |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2009-04-01 UNTIL 2013-09-02 | RESIGNED |
MR RODOLPHE DENIS RENE TARNAUD | Mar 1964 | French | Director | 1995-10-20 UNTIL 1996-09-12 | RESIGNED |
HENRI PAUL FRUCHAUD | Dec 1946 | French | Director | 2000-09-14 UNTIL 2001-04-24 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | RESIGNED | |
MR FRANCOIS HENRI HENROT | Jul 1949 | French | Director | RESIGNED | |
PHILIPPE WAHL | Mar 1956 | British | Director | 1993-04-07 UNTIL 1996-05-07 | RESIGNED |
MR MARK JOHN HAMILTON VENUS | May 1958 | British | Director | 1997-08-22 UNTIL 1998-10-29 | RESIGNED |
THIERRY BERNARD VEILLET LAVALLEE | Sep 1957 | French | Director | 1999-09-30 UNTIL 2003-08-31 | RESIGNED |
JEAN FRANCOIS GERVAIS | Jul 1954 | French | Director | 2000-04-27 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |