BNP PARIBAS CARDIF PSC LIMITED

Company number 04224341

24 officers / 19 resignations

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Secretary
• Appointed on: 2 February 2015
• Nationality: British

COLIN, Oliver

• Correspondence address: 8 Rue Du Port, Nanterre Cedex, 92728, France
• Role: Director
• Date of birth: January 1966
• Appointed on: 13 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CORTES, Oliver Marie

• Correspondence address: Bnp Paribas Cardif, 8 Rue Dv Port, Nanterre Ce Dex, 92728, France
• Role: Director
• Date of birth: May 1967
• Appointed on: 21 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer-Bnpp Cardif

CARDIFF PINNACLE INSURANCE HOLDINGS PLC

• Correspondence address: Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, WD6 2XX
• Role: Director
• Appointed on: 17 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02713318

CARDIFF PINNACLE INSURANCE SERVICES PLC

• Correspondence address: Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Appointed on: 17 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02729650

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 9 September 2005
• Nationality: British

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Solicitor

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 2 February 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2001
• Resigned on: 26 June 2001

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Executive Director

CHEVALET, Stanislas Louis Paul Francois

• Correspondence address: Bnp Paribas Cardif, 8 Rue Du Port, Nanterre Cedex, 92728, France
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 December 2011
• Resigned on: 17 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Exco Member-Coo-Bnpp Cardif

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 July 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 January 2012
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 November 2011
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 July 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

RESTREPO DE LOS RIOS, Manuel Horacio Augusto Abel

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 February 2012
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHWICK, Christopher John

• Correspondence address: West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 July 2001
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SHUKER, Norman Alan

• Correspondence address: Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 July 2001
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SWAIN, Andrew Donald

• Correspondence address: Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 2007
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Executive Director

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 March 2013
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Stephen David

• Correspondence address: 4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 June 2001
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CARDIF PINNACLE INSURANCE HOLDINGS PLC

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Appointed on: 16 July 2001
• Resigned on: 21 December 2011

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2001
• Resigned on: 26 June 2001