BNP PARIBAS SYNERGY LIMITED

Company number 02342280

27 officers / 24 resignations

PATEL, Samit Kumar Saurabhkumar

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 29 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ROBERT, Pierre-Marie

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 21 November 2019
• Nationality: French
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Pierre-Marie Stephane Robert to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

THILLAINATHAN, Piramindhan

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 22 June 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

GRAHAM, Adrienne

• Correspondence address: 10 Camelot Close, London, SW19 7EA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 25 April 2008
• Nationality: British

MANT, Julian

• Correspondence address: 6 Cloncurry Street, London, SW6 6DS
• Role (Resigned): Secretary
• Appointed before: 25 January 1992
• Resigned on: 19 January 1995
• Nationality: British

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 23 October 2007
• Nationality: British

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 24 January 2014
• Resigned on: 30 June 2016

ANSON FUND SERVICES (UK) LIMITED

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AL
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 24 January 2014

Registered in a European Economic Area What's this?

• Place registered: REGISTRAR OF COMPANIES, ENGLAND AND WALES
• Registration number: 5944318

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 5 May 2022

UK Limited Company What's this?

• Registration number: 03948461

ANTOINE, Denis Aristide

• Correspondence address: 80 Palace Court, Moscow Road, London, W2 4JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 May 1996
• Resigned on: 26 August 1998
• Nationality: French

BENNETT, Adrian Nigel

• Correspondence address: The Coach House, Rake, Liss, Hampshire, GU33 7PE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 August 2007
• Resigned on: 17 October 2008
• Nationality: British
• Place of residence: United Kingdom

BRIENS, Olivier

• Correspondence address: 3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 September 1996
• Resigned on: 29 March 2001
• Nationality: French

DRAVENY, Francois

• Correspondence address: 27 Elm Grove Road, Ealing, London, W5 3JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 March 2001
• Resigned on: 21 October 2004
• Nationality: French

HOOLAN, Barry James

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 September 2014
• Resigned on: 26 November 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 31 January 2026

HOOLAN, Barry James

• Correspondence address: 62 Manchuria Road, Battersea, London, SW11 6AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 April 2008
• Resigned on: 3 August 2010
• Nationality: British
• Place of residence: United Kingdom

LARSEN, Palle Birger

• Correspondence address: 8 Acacia Gardens, St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 January 1995
• Resigned on: 31 May 1996
• Nationality: Danish

MCEVOY, Shaun

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 June 2015
• Resigned on: 4 April 2017
• Nationality: British
• Place of residence: England

MIDDLETON, Stephen Martin

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 23 September 2015
• Resigned on: 10 June 2019
• Nationality: British
• Place of residence: England

MIDDLETON, Stephen Martin

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 August 2010
• Resigned on: 30 October 2013
• Nationality: British
• Place of residence: England

NAWROCKI, Stephen Bolko

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 September 2013
• Resigned on: 15 September 2014
• Nationality: French And German
• Place of residence: Uk

PACINI, Jean-Eric Alain

• Correspondence address: 48 Bis Avenue Des Puits, La Celle Saint Cloud
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 April 2008
• Resigned on: 21 November 2013
• Nationality: French
• Place of residence: France

PITTIE, Bernard George

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 25 January 1992
• Resigned on: 27 September 1996
• Nationality: French

REYNAUD, Herve Jean Marie

• Correspondence address: 8 St Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 July 2004
• Resigned on: 22 August 2007
• Nationality: French

REYNOLDS, Donald Paul

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 May 2007
• Resigned on: 18 June 2015
• Nationality: British
• Place of residence: United Kingdom

SILVESTRI, Vincenza

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 10 September 2013
• Resigned on: 10 June 2016
• Nationality: Italian
• Place of residence: Uk

SOWERBUTTS, Kevin John

• Correspondence address: Flat 1, 23 Smith Street Kings Road, London, SW3 4EE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 25 January 1992
• Resigned on: 17 May 2007
• Nationality: British
• Place of residence: United Kingdom

WILLIAMS, David Andrew Rees

• Correspondence address: Red Court, Woodland Rise Seal, Sevenoaks, Kent, TN15 0JB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 25 January 1992
• Resigned on: 19 January 1995
• Nationality: British