BNP PARIBAS LEASING SOLUTIONS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
BNP PARIBAS LEASING SOLUTIONS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BNP PARIBAS LEASING SOLUTIONS LIMITED was incorporated 57 years ago on 17/03/1967 and has the registered number: 00901225. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS LEASING SOLUTIONS LIMITED was incorporated 57 years ago on 17/03/1967 and has the registered number: 00901225. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS LEASING SOLUTIONS LIMITED - BASINGSTOKE
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MIDPOINT
BASINGSTOKE
HAMPSHIRE
RG21 7PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HFGL LIMITED (until 01/10/2012)
HFGL LIMITED (until 01/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL APPLETON | Aug 1967 | British | Director | 2019-07-16 | CURRENT |
MR MARK FODEN | Secretary | 2023-06-05 | CURRENT | ||
KIERAN THOMAS FAHY | Jan 1975 | Irish | Director | 2023-07-19 | CURRENT |
MR ERIC CLAUDE GANDEMER | Dec 1975 | French | Director | 2023-10-09 | CURRENT |
MR RAF RAMAEKERS | Jul 1969 | Belgian | Director | 2019-07-16 | CURRENT |
MR MARK DANIEL RICHARDS | Mar 1977 | British | Director | 2021-10-11 | CURRENT |
MR JEFFREY NIGEL SHARPE | Dec 1978 | British | Director | 2024-01-15 | CURRENT |
MR STEPHANE RENE, SIMON SORIN | Sep 1959 | French | Director | 2021-03-10 | CURRENT |
MR JEAN ETIENNE OLIVIE | Aug 1950 | French | Director | 2010-05-14 UNTIL 2010-11-15 | RESIGNED |
CHRISTIAN PIERRE MARIE TASSIN DE NONNEVILLE | Jul 1955 | French | Director | 2004-09-17 UNTIL 2007-07-26 | RESIGNED |
ANTHONY RICHARD TAYLOR | Mar 1964 | English | Director | 2005-01-01 UNTIL 2011-03-07 | RESIGNED |
MR RODOLPHE DENIS RENE TARNAUD | Mar 1964 | French | Director | RESIGNED | |
MR MICHAEL JOHN QUINN | Sep 1967 | British | Director | 2017-02-06 UNTIL 2023-02-10 | RESIGNED |
COLIN MALCOLM GORDON | May 1946 | British | Director | RESIGNED | |
HANS WOLFGANG PINNER | May 1963 | German | Director | 2016-05-16 UNTIL 2017-01-19 | RESIGNED |
MR RUSSELL CHARLES PETTIFER | Nov 1956 | British | Director | 2013-07-01 UNTIL 2017-06-23 | RESIGNED |
DAVID MARTIN CLEATON POWELL | Jul 1953 | British | Director | 1993-05-05 UNTIL 1997-02-28 | RESIGNED |
MR THIERRY BERNARD VEILLET LAVALLEE | Sep 1957 | French | Director | 2017-02-28 UNTIL 2019-03-12 | RESIGNED |
MR BARRY NICHOLSON | Oct 1957 | British | Director | 1997-04-24 UNTIL 2005-12-13 | RESIGNED |
MR VINCENT SERGE HENRI MOREAU | Dec 1962 | French | Director | 2011-03-15 UNTIL 2016-09-29 | RESIGNED |
PHILIPPE JEAN MERCERON | Feb 1940 | French | Director | 1993-09-02 UNTIL 1999-09-30 | RESIGNED |
HELEN MARY LOUGHLIN | Dec 1954 | British | Director | RESIGNED | |
MR PASCAL LAYAN | Jun 1965 | French | Director | 2016-07-06 UNTIL 2023-10-09 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Director | 1997-04-24 UNTIL 2023-12-06 | RESIGNED |
BRIAN JOHN HOLDEN | May 1948 | British | Director | RESIGNED | |
MR VINCENT PAUL CLAUDE PACAUD | Aug 1961 | French | Director | RESIGNED | |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1993-09-10 UNTIL 1997-05-29 | RESIGNED |
JOHN ALWYN DRAKE | Aug 1960 | Secretary | 1997-05-29 UNTIL 1998-07-31 | RESIGNED | |
PETER GEORGE ANGELL | Aug 1936 | British | Secretary | RESIGNED | |
MR MICHAEL CARTNER CAMM | Jun 1957 | British | Director | 2010-11-17 UNTIL 2012-07-31 | RESIGNED |
THIERRY BERNARD VEILLET LAVALLEE | Sep 1957 | French | Director | 2004-03-01 UNTIL 2007-11-16 | RESIGNED |
LOUIS-MICHEL HENRI DURAY | Jul 1960 | French | Director | 1996-09-12 UNTIL 2004-09-17 | RESIGNED |
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | RESIGNED | |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2009-04-01 UNTIL 2017-11-14 | RESIGNED |
FRANCOIS DAMBRINE | Oct 1948 | French | Director | RESIGNED | |
DAMIEN CHARRON | May 1971 | French | Director | 2006-04-18 UNTIL 2007-09-24 | RESIGNED |
DAMIEN CHARRON | May 1971 | French | Director | 2007-11-16 UNTIL 2010-02-04 | RESIGNED |
MR DIDIER JEAN CHAPPET | Sep 1954 | French | Director | 2010-07-15 UNTIL 2014-10-29 | RESIGNED |
MR GEORGES CANGIANO | Jul 1963 | French | Director | 2010-05-14 UNTIL 2013-08-12 | RESIGNED |
JEAN FRANCOIS GERVAIS | Jul 1954 | French | Director | 2009-03-01 UNTIL 2015-11-25 | RESIGNED |
MR COLIN PETER TOURICK | Sep 1952 | British | Director | RESIGNED | |
MR JEAN-MICHEL ROBERT BOYER | Nov 1963 | French | Director | 2017-05-15 UNTIL 2021-10-11 | RESIGNED |
MR PHILIPPE JOSEPH BISMUT | Dec 1955 | French | Director | 2007-07-26 UNTIL 2010-07-15 | RESIGNED |
ROBIN ANTHONY BIRKETT | Jan 1950 | British | Director | 2000-11-01 UNTIL 2001-11-19 | RESIGNED |
JEAN-RENE PIERRE BRUNON | Apr 1941 | French | Director | 2000-01-26 UNTIL 2002-09-30 | RESIGNED |
JEAN FRANCOIS GERVAIS | Jul 1954 | French | Director | 2000-04-27 UNTIL 2004-09-30 | RESIGNED |
SIMON GATES | Jul 1975 | British | Director | 2018-04-12 UNTIL 2022-11-17 | RESIGNED |
MR NICHOLAS DAVID JAMES | Mar 1960 | British | Secretary | 1998-08-03 UNTIL 2023-06-05 | RESIGNED |
RICHARD HENRY WILLIAM HELLIWELL | Aug 1951 | British | Director | RESIGNED | |
MR JEAN MARC TORRE | Aug 1962 | French | Director | 2007-11-16 UNTIL 2011-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Lease Group Plc | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |