BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

91 officers / 89 resignations

DRAVENY, Francois Paul Claude

• 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: United Kingdom
• 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
• Nationality: British

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 19 July 2000
• Nationality: British

DICKINSON, Hannah Beswick

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 2 March 2011
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 15 May 1992
• 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
• Appointed before: 15 May 1992
• 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
• Appointed before: 15 May 1992
• 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
• Appointed before: 15 May 1992
• 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
• Appointed before: 15 May 1992
• 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