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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

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