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BNP PARIBAS LEASE GROUP (RENTALS) LIMITED

Company number 02133823

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Officers: 24 officers / 21 resignations

JAMES, Nicholas David

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role
Secretary
Appointed on
3 August 1998
Nationality
British

BOYER, Jean-Michel Robert

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role
Director
Date of birth
November 1963
Appointed on
18 April 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo - Country Manager

JAMES, Nicholas David

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role
Director
Date of birth
March 1960
Appointed on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ANGELL, Peter George

Correspondence address
29 Bowfield, Hook, Basingstoke, Hampshire, RG27 9SA
Role Resigned
Secretary
Appointed before
9 January 1993
Resigned on
10 September 1993
Nationality
British

DRAKE, John Alwyn

Correspondence address
10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
Role Resigned
Secretary
Appointed on
29 May 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

JAMES, Nicholas David

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Secretary
Appointed on
10 September 1993
Resigned on
29 May 1997
Nationality
British

APPLETON, Rachel

Correspondence address
St. James Court, St. James Parade, Bristol, Avon, BS1 3LH
Role Resigned
Director
Date of birth
August 1967
Appointed on
6 June 2007
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

ARDERN, Martin John

Correspondence address
St. James Court, St. James Parade, Bristol, Avon, BS1 3LH
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 July 2008
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

CAMM, Michael Cartner

Correspondence address
St. James Court, St. James Parade, Bristol, Avon, BS1 3LH
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 June 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
General Manager

COWELL, Christopher George

Correspondence address
St. James Court, St. James Parade, Bristol, Avon, BS1 3LH
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 October 2007
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Account Mgr

DILLY, Benoit Claude

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 April 2009
Resigned on
2 September 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Country Manager

DIX, Michael John, Mr.

Correspondence address
Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
Role Resigned
Director
Date of birth
March 1959
Appointed before
9 January 1993
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DURAY, Louis-Michel Henri

Correspondence address
3 Henlow Place, Richmond, Surrey, TW10 7DS
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 September 1996
Resigned on
30 September 1999
Nationality
French
Occupation
Company Director

GERVAIS, Jean Francois

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 March 2009
Resigned on
25 November 2015
Nationality
French
Country of residence
France
Occupation
Director

GORDON, Colin Malcolm

Correspondence address
31-35 Avenue Thierry, 92410 Ville Davray, France, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed before
9 January 1993
Resigned on
9 January 1994
Nationality
British
Occupation
Banker

HOLDEN, Brian John

Correspondence address
East Lodge Newbury Hill, Penton Mewsey, Andover, Hampshire, SP11 0RW
Role Resigned
Director
Date of birth
May 1948
Appointed before
9 January 1993
Resigned on
23 July 1998
Nationality
British
Occupation
Company Director

LOUGHLIN, Helen Mary

Correspondence address
31 Penfold Croft, Farnham, Surrey, GU9 9JD
Role Resigned
Director
Date of birth
December 1954
Appointed before
9 January 1993
Resigned on
31 January 1993
Nationality
British
Occupation
Company Director

MILSOM, Andrew Nicholas

Correspondence address
St. James Court, St. James Parade, Bristol, Avon, BS1 3LH
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 October 2007
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Account Mgr

PACAUD, Vincent Paul Claude

Correspondence address
6 Forest Dean, Fleet, Hampshire, GU13 8TT
Role Resigned
Director
Date of birth
August 1961
Appointed before
9 January 1993
Resigned on
27 July 1995
Nationality
French
Occupation
Banker

PETTIFER, Russell Charles

Correspondence address
St. James Court, St. James Parade, Bristol, Avon, BS1 3LH
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 June 2007
Resigned on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Commercial Manager

TARNAUD, Rodolphe Denis Rene

Correspondence address
3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 1995
Resigned on
12 September 1996
Nationality
French
Occupation
Banker

TAYLOR, Anthony Richard

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 January 2006
Resigned on
7 March 2011
Nationality
English
Country of residence
England
Occupation
Credit Director

VEILLET LAVALLEE, Thierry Bernard

Correspondence address
Arlots Farm House, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 1999
Resigned on
31 August 2003
Nationality
French
Occupation
Director

WATKINS, Tristan Maurice

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 September 2013
Resigned on
18 April 2017
Nationality
British
Country of residence
England
Occupation
Country Manager, Leasing Solutions Uk