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BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

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91 officers / 89 resignations

DRAVENY, Francois

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
November 1964
Appointed on
13 June 2018
Nationality
French
Country of residence
England
Occupation
Company Director

FLETCHER D'ARJUZON, Helen Louise

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
November 1976
Appointed on
29 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BENNETT, Adrian Nigel

Correspondence address
The Coach House, Rake, Liss, Hampshire, GU33 7PE
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
17 October 2008

CHRISTMAS, Peter John

Correspondence address
14 Bellever Hill, Camberley, Surrey, GU15 2HD
Role Resigned
Secretary
Resigned on
19 July 2000

DICKINSON, Hannah Beswick

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
2 March 2011

EDGAR, William Derek

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Secretary
Appointed on
2 March 2011
Resigned on
30 January 2015

HOPKINS, Christopher John

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Secretary
Appointed on
26 February 2015
Resigned on
20 July 2015

MARVIN, Lisa

Correspondence address
10 Harewood Avenue, London, United Kingdom, NW1 6AA
Role Resigned
Secretary
Appointed on
19 October 2016
Resigned on
24 June 2020

OATWAY, Keith Mark

Correspondence address
38 Furze Lane, Purley, Surrey, CR8 3EG
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
1 May 2007

REYNOLDS, Donald Paul

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Secretary
Appointed on
25 September 2015
Resigned on
19 October 2016

TOUBKIN, Michael David

Correspondence address
Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
13 May 2005

ADEANE, George Edward, The Honourable

Correspondence address
B4 Albany, Piccadilly, London, W1J 0AN
Role Resigned
Director
Date of birth
October 1939
Appointed on
23 October 1998
Resigned on
22 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AMZALLAG, Robert Meyer

Correspondence address
21 Gilston Road, London, SW10 9SJ
Role Resigned
Director
Date of birth
December 1944
Resigned on
25 October 1996
Nationality
French
Occupation
Managing Director Banque Nationale De Paris Plc

AUBIN, Christian

Correspondence address
22 Rue Oudinout, 75007 Paris, France
Role Resigned
Director
Date of birth
August 1937
Resigned on
26 October 2001
Nationality
French
Occupation
Directeur General Adjoint

BAZIN, Geoffroy

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 October 2010
Resigned on
22 November 2013
Nationality
French
Country of residence
France
Occupation
Coo Of Invesment Solutions, Bnp Paribas

BERNARD, Jean Pierre

Correspondence address
13 Place Du Marche Saint Honore, Paris, 75001, France
Role Resigned
Director
Date of birth
March 1949
Appointed on
26 October 2001
Resigned on
2 September 2004
Nationality
French
Occupation
Banker

BISMUT, Philippe Joseph

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 July 2011
Resigned on
13 April 2015
Nationality
French
Country of residence
France
Occupation
Ceo - Managing Director

BLAVIER, Philippe

Correspondence address
13 Rue De Verneuil, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
27 October 2000
Resigned on
8 November 2005
Nationality
French
Occupation
Banker

BORDENAVE, Philippe Jean

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 April 2005
Resigned on
14 March 2012
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer Bnp Paribas

BORDEYNE, Jean-Luc

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 September 2015
Resigned on
13 June 2018
Nationality
French
Country of residence
France
Occupation
Banker

BORIS, Pascal Albert

Correspondence address
10 Prince Edward Mansions, Hereford Road, London, W2 4WB
Role Resigned
Director
Date of birth
February 1950
Appointed on
3 March 2000
Resigned on
31 August 2007
Nationality
French
Occupation
Banker

BRIFFORD, Alain Jean

Correspondence address
3 Avenue Saint Honore Deylau, 75116 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
November 1937
Resigned on
11 March 1994
Nationality
French
Occupation
Chief Financial Officer

BULL, George Jeffrey, Sir

Correspondence address
The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
Role Resigned
Director
Date of birth
July 1936
Appointed on
27 October 2000
Resigned on
18 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMERON-MOORE, David

Correspondence address
Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
Role Resigned
Director
Date of birth
April 1942
Resigned on
2 February 1995
Nationality
British
Occupation
Managing Director Bnp Mortgages Limited

CARLOS, Marc Yves

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 September 2015
Resigned on
4 October 2019
Nationality
French
Country of residence
France
Occupation
Banker

CHASSARD, Stephane

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 June 2018
Resigned on
28 March 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Risk Officer

CHODRON DE COURCEL, Georges

Correspondence address
4 Square Villaret-De-Joyeuse, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 March 1996
Resigned on
12 February 2004
Nationality
French
Occupation
Banker

CHODRON DE COURCEL, Louis Marie Andre Georges

Correspondence address
23 Av Mac Machon, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 April 2005
Resigned on
4 September 2007
Nationality
French
Occupation
Banker

CLAMON, Jean Patrick

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
September 1952
Appointed on
27 January 2009
Resigned on
30 September 2014
Nationality
French
Country of residence
France
Occupation
Managing Director

COLLE, Patrick

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 October 2010
Resigned on
3 October 2019
Nationality
French
Country of residence
France
Occupation
Ceo Of Bnp Paribas Securities Services

COLMANT, Hugues

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
July 1954
Appointed on
18 February 2010
Resigned on
13 September 2010
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

DAVID-CHINO, Sylvie

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 November 2013
Resigned on
22 July 2015
Nationality
French
Country of residence
France
Occupation
Compliance Manager

DE FROMENT, Guy Jean Marie Noel

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
January 1950
Appointed on
18 April 2008
Resigned on
21 July 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

DECOURCELLE, Gerard

Correspondence address
11 Rue De La Grande Chaumiere, Paris 75006, France
Role Resigned
Director
Date of birth
March 1942
Resigned on
23 October 1998
Nationality
French
Occupation
Executive Vice President

DILLY, Benoit Claude

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 March 2011
Resigned on
1 July 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Uk Country Manager