BNP PARIBAS NET LIMITED -
Company Profile | Company Filings |
Overview
BNP PARIBAS NET LIMITED is a Private Limited Company from and has the status: Active.
BNP PARIBAS NET LIMITED was incorporated 43 years ago on 23/04/1981 and has the registered number: 01557788. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS NET LIMITED was incorporated 43 years ago on 23/04/1981 and has the registered number: 01557788. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PARIBAS NET LIMITED -
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
10 HAREWOOD AVENUE
NW1 6AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA MARVIN | Secretary | 2022-04-28 | CURRENT | ||
MR PATRICE RICOURT | Jul 1961 | French | Director | 2023-04-06 | CURRENT |
MR JEAN-MICHEL GARCIA | Aug 1972 | French | Director | 2019-09-10 | CURRENT |
JAMES MICHAEL COLLINGWOOD PETERS | May 1971 | British | Director | 2020-02-10 | CURRENT |
KETAN JAYANTILAL SHAH | Aug 1962 | British | Director | 2002-04-08 | CURRENT |
MS ERICA MOON | Mar 1973 | British | Director | 2019-01-04 | CURRENT |
KEITH MARK OATWAY | British | Secretary | 1995-01-19 UNTIL 2007-10-15 | RESIGNED | |
JULIAN MANT | British | Secretary | RESIGNED | ||
MR KEITH ALAN SCHROD | Secretary | 2011-09-14 UNTIL 2016-06-30 | RESIGNED | ||
MR MARC-MICHEL STACK | Jul 1964 | French,American | Director | 2012-12-14 UNTIL 2023-02-07 | RESIGNED |
KEVIN JOHN SOWERBUTTS | May 1958 | British | Director | RESIGNED | |
MRS ADRIENNE GRAHAM | British | Secretary | 2007-10-15 UNTIL 2011-09-14 | RESIGNED | |
PATRICE RICOURT | Jul 1961 | French | Director | 1999-06-16 UNTIL 2002-01-15 | RESIGNED |
MR RAKESH GUPTA | Oct 1963 | British | Director | 2017-08-15 UNTIL 2021-02-16 | RESIGNED |
MR DAVID ANDREW REES WILLIAMS | May 1947 | British | Director | RESIGNED | |
MR DIRK VAN BOXEM | Aug 1966 | Belgian | Director | 2010-04-23 UNTIL 2012-11-06 | RESIGNED |
MR DONALD PAUL REYNOLDS | May 1957 | British | Director | 2001-08-03 UNTIL 2015-06-18 | RESIGNED |
MR HADI MONCEAU | Nov 1976 | French | Director | 2016-04-07 UNTIL 2019-10-03 | RESIGNED |
HERVE JEAN MARIE REYNAUD | Oct 1959 | French | Director | 2004-07-08 UNTIL 2008-07-23 | RESIGNED |
BERNARD GEORGE PITTIE | Jul 1944 | French | Director | RESIGNED | |
MR DENIS NEUFORGE | Dec 1966 | Belgian | Director | 2012-11-13 UNTIL 2012-12-14 | RESIGNED |
MR DIDIER OTTHOFFER | Jul 1963 | French | Director | 2011-10-17 UNTIL 2012-03-01 | RESIGNED |
PALLE BIRGER LARSEN | Apr 1955 | Danish | Director | 1995-01-19 UNTIL 1996-05-31 | RESIGNED |
MR PHILIPPE LANIESSE | Oct 1958 | French | Director | 2012-07-10 UNTIL 2017-08-16 | RESIGNED |
MR BRUNO FENNEBRESQUE | Jun 1991 | French | Director | 2017-08-15 UNTIL 2019-05-15 | RESIGNED |
MR PAUL GENNART | Sep 1959 | Belgian | Director | 2011-05-03 UNTIL 2015-05-29 | RESIGNED |
MR JEAN-MICHEL GARCIA | Aug 1972 | French | Director | 2015-06-26 UNTIL 2017-11-03 | RESIGNED |
MR YVES DRIEUX | Aug 1954 | French | Director | 2008-07-23 UNTIL 2011-03-31 | RESIGNED |
FRANCOIS DRAVENY | Nov 1964 | French | Director | 2001-03-28 UNTIL 2004-10-21 | RESIGNED |
MRS ANNE DAIRE | Sep 1961 | French | Director | 2009-05-07 UNTIL 2011-09-15 | RESIGNED |
MR GABY CHOUCRALLAH | Dec 1968 | French | Director | 2009-05-07 UNTIL 2010-04-23 | RESIGNED |
OLIVIER BRIENS | Mar 1942 | French | Director | 1996-09-27 UNTIL 2001-03-29 | RESIGNED |
DENIS ARISTIDE ANTOINE | May 1946 | French | Director | 1996-05-22 UNTIL 1998-08-26 | RESIGNED |
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-01 UNTIL 2022-04-28 | RESIGNED | ||
BNP PARIBAS NET LIMITED | Corporate Director | 2009-05-07 UNTIL 2009-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Puk Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |