BNP PARIBAS U.K. HOLDINGS LIMITED

Company number 02106892

91 officers / 89 resignations

POWELL, Alan

• Correspondence address: 34 Oakwood Avenue, Beckenham, Kent, BR3 6PJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 July 2005
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

POWELL, Alan

• Correspondence address: 34 Oakwood Avenue, Beckenham, Kent, BR3 6PJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 November 1992
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

PROT, Baudouin

• Correspondence address: 30 Rue Vaneau, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 15 May 1993
• Resigned on: 15 May 1995
• Nationality: French
• Occupation: Directeur Central

REYNAUD, Herve Jean Marie

• Correspondence address: 8 St Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 July 2005
• Resigned on: 16 July 2008
• Nationality: French
• Occupation: Chief Operating Officer

REYNOLDS, Donald Paul

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2007
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROSENBURG, Ervin

• Correspondence address: 11 Rue Stanislas, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 25 March 1994
• Resigned on: 3 March 2000
• Nationality: French
• Occupation: Executive Vice President

SARTORIUS, Geoffroy

• Correspondence address: 26 Edwardes Square, London, W8
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 1996
• Resigned on: 12 May 2000
• Nationality: French
• Occupation: Managing Director

SOBIN, Larry Brian

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 July 2011
• Resigned on: 5 May 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Uk Head Of Functions

SOLWAY, Anthony Christopher John

• Correspondence address: 20 Clapham Common Northside, London, SW4 0RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Bnp Paribas Securities

SOWERBUTTS, Kevin John

• Correspondence address: Flat 1, 23 Smith Street Kings Road, London, SW3 4EE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 July 2005
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TENAILLE D'ESTAIS, Jacques

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 July 2006
• Resigned on: 30 November 2009
• Nationality: French
• Country of residence: France
• Occupation: Global Head Of Cib

TENNANT, Anthony John, Sir

• Correspondence address: Britwell Priors, Longparish, Andover, Hampshire, SP11 6QR
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 15 May 1992
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Chairman Christies Internation

THOMAS, Rene Francois

• Correspondence address: 59 Boulevard D'Inkermann, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 15 May 1992
• Resigned on: 23 October 1998
• Nationality: French
• Occupation: President Banque Nationale De Paris

TORRE, Jean Marc

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 April 2008
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: England
• Occupation: Co Director

TORRES MALLARONI, Ligia

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 October 2010
• Resigned on: 19 February 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

TRUFFERT, Philippe

• Correspondence address: Studio House, 7 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 March 1994
• Resigned on: 17 January 1996
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director Bnp Capital

VARENE, Thierry Marie Maurice

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 October 2007
• Resigned on: 3 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Global Head Of Cf Cte And Fig

VARLET, Jean-Francois

• Correspondence address: 105 Victoria Road, Bellevue Hill, Sydney, Nsw 2023, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 October 1996
• Resigned on: 26 October 2000
• Nationality: French
• Occupation: Managing Director

VERMENOUZE, Pierre

• Correspondence address: 66 Rue Chauveau, 92200 Neuilly-Sur-Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 15 May 1992
• Resigned on: 1 March 1996
• Nationality: French
• Occupation: Directeur De Departement

VERSTRAETEN, Anne Marie Odile Albertine

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 October 2016
• Resigned on: 10 June 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Banker

WAHL, Jacques Henri

• Correspondence address: 15 Avenue De La Bourdonnais, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 15 May 1992
• Resigned on: 22 April 2005
• Nationality: French
• Occupation: Banker