BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

91 officers / 89 resignations

DRAVENY, Francois

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 September 2015
• Resigned on: 24 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Banker

DRIEUX, Yves

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 July 2008
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: England
• Occupation: Cheif Operating Officer

FISCHER, Pascal

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 February 2015
• Resigned on: 15 March 2018
• Nationality: French
• Country of residence: England
• Occupation: Head Of Emea Global Markets

FRANCOIS PONCET, Michel

• Correspondence address: 16 Rue De Varenne, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 15 March 2001
• Resigned on: 10 February 2005
• Nationality: French
• Occupation: Banker

GAVGANI, Bernard

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 September 2015
• Resigned on: 18 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Banker

GENNART, Paul

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 July 2011
• Resigned on: 1 May 2015
• Nationality: Belgium
• Country of residence: England
• Occupation: Banker

GOUEZEL, Herve

• Correspondence address: 4 Avenues Des Ailantes, Val De Marne, Saint Maur 94100, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 April 2005
• Resigned on: 10 October 2007
• Nationality: French
• Occupation: Cio

GRANT, Peter James

• Correspondence address: 14 Eaton Row, London, SW1W 0JA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 15 May 1992
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Company Director

HARTMANN, Nathalie

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2017
• Resigned on: 20 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Compliance Officer

HUNT OF TANWORTH, John Joseph Benedict, The Lord

• Correspondence address: 8 Wool Road, Wimbledon, London, SW20 0HW
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed before: 15 May 1992
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Chairman Banque Nationale De Paris Plc

JANBON, Frederic

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 June 2018
• Resigned on: 4 October 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

JANBON, Frederic

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 October 2009
• Resigned on: 10 December 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Global Head Of Fixed Incom

JAVARY, Sophie Constance Chantal

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 November 2018
• Resigned on: 2 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Banker

JUNG, Yannick

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 March 2018
• Resigned on: 3 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

KINNISON, Alex

• Correspondence address: Blue House, Bournebridge Lane, Lambourne End, Essex, RM4 1NX
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 15 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director And General Manager Banque Nationale De P

LEPETIT, Jean Francois Eugene Alain

• Correspondence address: 160 Boulevard Pereire, Paris, France
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 23 October 1998
• Resigned on: 3 March 2000
• Nationality: French
• Occupation: Advisor To The Chairman

LEVY-GARBOUA, Vivien Joseph

• Correspondence address: 49-51, Rue Lafontaine, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 15 May 1992
• Resigned on: 27 January 2009
• Nationality: French
• Country of residence: France
• Occupation: Banker

LING, Peter

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 March 2019
• Resigned on: 2 October 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

LOHIER, Gerard Georges Rene Denis

• Correspondence address: 12 Rue Tronchet, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 October 1998
• Resigned on: 26 October 2001
• Nationality: French
• Occupation: Manager Eurtope

MACHENIL, Lars

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 March 2012
• Resigned on: 13 June 2018
• Nationality: Belgian
• Country of residence: France
• Occupation: Chief Financial Officer

MARSON, Jacques-Philippe

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 October 2009
• Resigned on: 30 November 2009
• Nationality: Luxembourgish
• Country of residence: France
• Occupation: President & Ceo Of Bnp Paribas Wealth Management

MARTIN, Eric Jacques

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 2014
• Resigned on: 1 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Head Of Group Compliance

MCALEENAN, James William

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 February 2014
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

MONTILLE, Ludovic De

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 October 2007
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Banker

MORSY, Laure

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 June 2018
• Resigned on: 2 October 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Coo & Head Of Cib Bgl Bnp Paribas

MORTON, Robert Alastair Newton, Sir

• Correspondence address: 115 Clifton Hill, London, NW8 0JS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 15 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Group Chief Executive Eurotunnel

MULCAHY, Geoffrey John, Sir

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 November 1994
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Executive Chairman

O'CATHAIN, Detta, Baroness

• Correspondence address: C129 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 27 October 1995
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Cd Member Of House Of Lords

ORMEZZANO, Veronique

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 June 2017
• Resigned on: 2 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Head Of Group Prudential Affairs

PAPIASSE, Alain

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 April 2005
• Resigned on: 2 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Banker

PEAKE, David Alphy Edward Raymond

• Correspondence address: 15 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 15 May 1992
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Banker

PEBEREAU, Michel Jean Denis

• Correspondence address: 40 Rue Du Bac, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 November 1993
• Resigned on: 22 April 2005
• Nationality: French
• Occupation: Banker

PHILIPPON, Emmanuel

• Correspondence address: 54 Rue Perronet, 92200 Neuilly-Sur-Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 15 May 1992
• Resigned on: 31 March 1994
• Nationality: French
• Occupation: Directeur General Adjoint

PILKINGTON, Alastair, Sir

• Correspondence address: 74 Eaton Place, London, SW1X 8AU
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 15 May 1992
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: President Pilkington Brothers Plc

POIGNANT, Bernard

• Correspondence address: 27 Radnor Walk, Chelsea, London, SW3 4BP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 15 May 1992
• Resigned on: 7 February 1994
• Nationality: French
• Occupation: Managing Director Bnp Capital Markets Limited