BNP PARIBAS FLEET HOLDINGS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
BNP PARIBAS FLEET HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
BNP PARIBAS FLEET HOLDINGS LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: 03997584. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS FLEET HOLDINGS LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: 03997584. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS FLEET HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITEHILL HOUSE
SWINDON
WILTSHIRE
SN5 6PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK LUC FRITZ DE VISSCHER | May 1967 | Belgian | Director | 2020-01-01 | CURRENT |
| MRS LAKSHMI KRISHNA MOORTHY | Dec 1973 | British | Director | 2021-03-01 | CURRENT |
| MRS SUSAN JEAN BRIDGMAN | Secretary | 2022-06-16 | CURRENT | ||
| MS CORRINE BARTON | Apr 1975 | British | Director | 2023-05-19 | CURRENT |
| THIERRY CLAUDE LACHAUX | May 1961 | French | Director | 2006-11-22 UNTIL 2011-04-01 | RESIGNED |
| MICHEL LE GALL | Oct 1944 | French | Director | 2002-03-01 UNTIL 2009-09-30 | RESIGNED |
| PHILIPPE NOUBEL | May 1954 | French | Director | 2011-04-01 UNTIL 2018-02-19 | RESIGNED |
| LAURENT MICHEL MARIE JOSEPH TRECA | Oct 1947 | French | Director | 2003-07-31 UNTIL 2011-04-01 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-05-19 UNTIL 2000-06-29 | RESIGNED |
| MONSIEUR ALAIN CARMELO VAN GROENENDAEL | Apr 1961 | Belgian | Director | 2019-01-01 UNTIL 2019-05-17 | RESIGNED |
| MR TRISTAN MAURICE WATKINS | Feb 1969 | British | Director | 2013-10-01 UNTIL 2017-05-11 | RESIGNED |
| MRS AMANDA JANE PARSHALL | Secretary | 2018-12-13 UNTIL 2022-06-16 | RESIGNED | ||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-05-19 UNTIL 2000-06-29 | RESIGNED |
| JULIAN BRAND | British | Secretary | 2002-10-01 UNTIL 2012-01-26 | RESIGNED | |
| MR PAUL LAWRENCE HYNE | Secretary | 2018-02-19 UNTIL 2018-12-13 | RESIGNED | ||
| MAIREAD MARIA MCKENNA | Irish | Secretary | 2000-11-14 UNTIL 2002-09-30 | RESIGNED | |
| KATHERINE JANE HUTT | British | Secretary | 2014-10-03 UNTIL 2018-02-18 | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-19 UNTIL 2000-11-14 | RESIGNED | ||
| MR JOEL THOMAS LUND | Apr 1972 | British | Director | 2022-04-14 UNTIL 2023-06-30 | RESIGNED |
| KATHLEEN CONROY | Secretary | 2012-01-26 UNTIL 2014-09-24 | RESIGNED | ||
| MR STEPHEN ANDREW ROBERT HUNT | Feb 1967 | British | Director | 2017-05-23 UNTIL 2019-06-05 | RESIGNED |
| MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2017-05-23 UNTIL 2022-03-04 | RESIGNED |
| PASCAL BONNET | Jan 1952 | French | Director | 2000-06-29 UNTIL 2002-03-01 | RESIGNED |
| MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2012-03-23 UNTIL 2017-11-30 | RESIGNED |
| FRANCOIS DAMBRINE | Oct 1948 | French | Director | 2000-06-29 UNTIL 2003-07-31 | RESIGNED |
| MR ANTONIO MIGUEL VIEIRA GALVAO CABAÇA | Apr 1973 | Portuguese | Director | 2017-11-30 UNTIL 2021-03-01 | RESIGNED |
| PHILIPPE BISMUT | Dec 1955 | French | Director | 2006-06-29 UNTIL 2006-11-22 | RESIGNED |
| MR PHILIPPE JOSEPH BISMUT | Dec 1955 | French | Director | 2011-04-01 UNTIL 2018-12-31 | RESIGNED |
| MR ANTHONY MARK BIGGS | Sep 1957 | British | Director | 2012-03-23 UNTIL 2017-05-23 | RESIGNED |
| MR BART BECKERS | Nov 1963 | Belgian | Director | 2012-03-23 UNTIL 2013-10-01 | RESIGNED |
| MR BART BECKERS | Nov 1963 | Belgian | Director | 2018-02-19 UNTIL 2019-09-24 | RESIGNED |
| MR ELLIOTT JOHN WOODHEAD | Mar 1973 | British | Director | 2019-07-31 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arval Service Lease Sa | 2016-04-06 | Reuil Malmaison | Ownership of shares 75 to 100 percent |