BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED

Company number 07536909

14 officers / 12 resignations

HILES, Thomas

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 17 July 2024
• Nationality: British
• Place of residence: United Kingdom
• 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 Thomas Hiles to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

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

MACKENZIE, Ian Michael

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 October 2015
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

GRAHAM, Adrienne

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 21 February 2011
• Resigned on: 13 June 2011

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 13 June 2011
• Resigned on: 30 June 2016

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: 18 May 2022

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• Registration number: 03948461

BAKER, Steven Gareth

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 June 2011
• Resigned on: 27 October 2015
• Nationality: British
• Place of residence: United Kingdom

BRAY, Michael Charles

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 February 2011
• Resigned on: 27 November 2012
• Nationality: British
• Place of residence: United Kingdom

FITZGERALD-LOMBARD, Louise Charlotte

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 March 2017
• Resigned on: 12 July 2024
• Nationality: British
• Place of residence: England

FOWLER, Stephen

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 21 February 2011
• Resigned on: 23 October 2015
• Nationality: British
• Place of residence: United Kingdom

HODGKINS, Adam Leigh

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 February 2011
• Resigned on: 31 August 2012
• Nationality: British
• Place of residence: England

MURRAY, Kenneth Mcintosh

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 February 2011
• Resigned on: 22 October 2015
• Nationality: British
• Place of residence: Scotland

REGNIER, Francois Michel

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 October 2015
• Resigned on: 1 October 2021
• Nationality: French
• Place of residence: England

ROCHE, Alan

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2011
• Resigned on: 16 October 2015
• Nationality: Irish
• Place of residence: England

VION, Philippe

• Correspondence address: Flat 7, Nevern Square, London, United Kingdom, SW7 9NW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 October 2015
• Resigned on: 12 January 2017
• Nationality: French
• Place of residence: England