BNP PARIBAS LEASE GROUP PLC

Company number 02341989

36 officers / 31 resignations

FODEN, Mark

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Secretary
• Appointed on: 5 June 2023

APPLETON, Rachel

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

GANDEMER, Eric Claude

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 4 December 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

RICHARDS, Mark Daniel

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

ROBSON, Jacqueline Anna

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DRAKE, John Alwyn

• Correspondence address: 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 31 July 1998
• Nationality: British

HENROT, Francois Henri

• Correspondence address: 13 Bis Rue Legendre, 75017 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 21 April 1993
• Nationality: French

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 5 June 2023
• Nationality: British

ROGNANT, Jean-Jacques

• Correspondence address: Tour Panorama, 62 Rue Emeriau, 75015 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 May 1996
• Resigned on: 22 October 1997
• Nationality: French
• Occupation: Company Secretary

WAHL, Philippe

• Correspondence address: 120 Boulevard Du Montparnasse, Paris, France, 75014
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 7 May 1996
• Nationality: British

AFLALO, Raphael

• Correspondence address: 14 Rue Des Pavillons, 92800 Puteaux, France
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 1 February 1993
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Company Director

BISMUT, Philippe Joseph

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 July 2007
• Resigned on: 14 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director General

BOSSUAT, Jean Marie Auguste Rene

• Correspondence address: 28 Rue Pauline Borguese, Neuilly Sur Seine F-9200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: French
• Occupation: Company Director

BOYER, Jean-Michel Robert

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 April 2017
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo - Country Manager

BRUNON, Jean-Rene Pierre

• Correspondence address: 116 Avenue Du Mesnil, La Varenne Saint Hilaire, 94210, France
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 26 January 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Banker

DAMBRINE, Francois

• Correspondence address: 7 Rue Delaunay, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 February 1993
• Resigned on: 26 January 2000
• Nationality: French
• Occupation: Banker

DE LA CHAPELLE, Bertrand

• Correspondence address: 60 Bis Route, De La Reine, Boulogne Billandourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 October 1998
• Resigned on: 28 May 1999
• Nationality: French
• Occupation: Director

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: 1 February 1993
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DURAY, Louis-Michel Henri

• Correspondence address: 12 Rue Des Quartre-Vents, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 September 1996
• Resigned on: 17 September 2004
• Nationality: French
• Occupation: Company Director

FRUCHAUD, Henri Paul

• Correspondence address: 41 Rue De Sevres, Boulogne, 92100, France
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 September 2000
• Resigned on: 24 April 2001
• Nationality: French
• Occupation: Director

GERVAIS, Jean Francois

• Correspondence address: 29 Rue Gounod, Saint Cloud, Ile De France, 92210, France
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 April 2000
• Resigned on: 30 September 2004
• Nationality: French
• Occupation: Director

HENROT, Francois Henri

• Correspondence address: 13 Bis Rue Legendre, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 1 February 1993
• Resigned on: 7 April 1993
• Nationality: French
• Occupation: Banker

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 November 2007
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 March 1998
• Resigned on: 6 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 February 1993
• Resigned on: 28 October 1994
• Nationality: French
• Occupation: Company Director

MERCERON, Philippe Jean

• Correspondence address: 1 Rue De Remusal, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 September 1993
• Resigned on: 30 September 1999
• Nationality: French
• Occupation: Banker

OLIVIE, Jean Etienne

• Correspondence address: Le Metropole, 46-52 Rue Arago, Puteaux Cedex, France, 92823
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 May 2010
• Resigned on: 15 November 2010
• Nationality: French
• Country of residence: France
• Occupation: General Manager

ROGNANT, Jean-Jacques

• Correspondence address: Tour Panorama, 62 Rue Emeriau, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 January 1995
• Resigned on: 22 October 1997
• Nationality: French
• Occupation: Company Director

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: 20 October 1995
• Resigned on: 12 September 1996
• Nationality: French
• Occupation: Banker

TASSIN DE NONNEVILLE, Christian Pierre Marie

• Correspondence address: 5 Rue Des Contamines, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 September 2004
• Resigned on: 26 July 2007
• Nationality: French
• Occupation: Director

VEILLET LAVALLEE, Thierry Bernard

• Correspondence address: 15 Rue De Tocqueville, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 2004
• Resigned on: 16 November 2007
• Nationality: French
• Occupation: 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

VENUS, Mark John Hamilton

• Correspondence address: 78 Avenue De La Ferme Des Hezards, 78112 Fourqueux, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 August 1997
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Company Director

WAHL, Philippe

• Correspondence address: 120 Boulevard Du Montparnasse, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 April 1993
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Company Director