BNP PUK HOLDING LIMITED -
Company Profile | Company Filings |
Overview
BNP PUK HOLDING LIMITED is a Private Limited Company from and has the status: Active.
BNP PUK HOLDING LIMITED was incorporated 38 years ago on 17/06/1986 and has the registered number: 02028843. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PUK HOLDING LIMITED was incorporated 38 years ago on 17/06/1986 and has the registered number: 02028843. The accounts status is FULL and accounts are next due on 30/09/2024.
BNP PUK HOLDING LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK PENNEY | Feb 1965 | British | Director | 2013-12-09 | CURRENT |
MRS KARA LEMONT SPORTELLI | Apr 1963 | British,American | Director | 2015-12-17 | CURRENT |
MRS HELEN LOUISE FLETCHER D'ARJUZON | Nov 1976 | British | Director | 2017-11-14 | CURRENT |
MS SAMANTHA GERHART | Nov 1975 | French | Director | 2019-09-24 | CURRENT |
MR JEAN-LOUIS GREVET | May 1962 | French | Director | RESIGNED | |
MARC VERMEULEN | Feb 1954 | French | Director | RESIGNED | |
KEVIN JOHN SOWERBUTTS | May 1958 | British | Director | 1996-05-22 UNTIL 2007-05-09 | RESIGNED |
MRS SARAH ROUSSEL | Aug 1974 | French | Director | 2011-02-09 UNTIL 2013-08-31 | RESIGNED |
MARC TETREAU | Feb 1943 | French | Director | 1994-11-01 UNTIL 2002-06-25 | RESIGNED |
HERVE JEAN MARIE REYNAUD | Oct 1959 | French | Director | 2004-08-31 UNTIL 2008-07-09 | RESIGNED |
MR FRANCOIS MICHEL REGNIER | Dec 1964 | French | Director | 2015-06-18 UNTIL 2017-11-16 | RESIGNED |
BERNARD GEORGE PITTIE | Jul 1944 | French | Director | 1994-11-01 UNTIL 1996-09-27 | RESIGNED |
MR STEPHEN MARTIN MIDDLETON | Feb 1975 | British | Director | 2016-02-22 UNTIL 2019-06-10 | RESIGNED |
CHRISTIAN HENRI ANDRE DEORGES MANSET | Apr 1941 | French | Director | RESIGNED | |
MR DONALD PAUL REYNOLDS | May 1957 | British | Director | 2001-07-30 UNTIL 2017-11-16 | RESIGNED |
MR DAVID ANDREW REES WILLIAMS | May 1947 | British | Secretary | RESIGNED | |
MR KEITH ALAN SCHROD | British | Secretary | 2007-10-08 UNTIL 2016-06-30 | RESIGNED | |
JULIAN MANT | British | Secretary | 1992-09-28 UNTIL 1995-01-19 | RESIGNED | |
KEITH MARK OATWAY | British | Secretary | 1995-01-19 UNTIL 2007-10-08 | RESIGNED | |
MICHAEL DAVID TOUBKIN | Mar 1944 | British | Director | 2004-02-12 UNTIL 2006-05-31 | RESIGNED |
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-01 UNTIL 2022-05-13 | RESIGNED | ||
ANTHONY WHILE | Mar 1954 | British | Director | 2004-02-12 UNTIL 2004-07-19 | RESIGNED |
PALLE BIRGER LARSEN | Apr 1955 | Danish | Director | 1995-07-11 UNTIL 1996-05-31 | RESIGNED |
MR YVES DRIEUX | Aug 1954 | French | Director | 2008-07-09 UNTIL 2011-03-31 | RESIGNED |
MR PAUL GENNART | Sep 1959 | Belgian | Director | 2011-03-31 UNTIL 2015-05-29 | RESIGNED |
MR FREDERICK RONALD NICHOLAS ETHERINGTON-CHILLCOTT | Aug 1984 | British | Director | 2019-12-03 UNTIL 2020-11-13 | RESIGNED |
FRANCOIS DRAVENY | Nov 1964 | French | Director | 2001-03-28 UNTIL 2004-10-21 | RESIGNED |
MR FRANCOIS DRAVENY | Nov 1964 | French, | Director | 2017-11-14 UNTIL 2024-02-29 | RESIGNED |
THIERRY DORMEUIL | Jan 1960 | French | Director | 1994-11-01 UNTIL 2004-03-05 | RESIGNED |
OLIVIER BRIENS | Mar 1942 | French | Director | 1996-09-27 UNTIL 2001-03-29 | RESIGNED |
MR NEVILLE EYRE BRICK | Nov 1954 | British | Director | 2006-06-07 UNTIL 2014-11-06 | RESIGNED |
MR THIERRY BERNARD | Jul 1962 | French | Director | 2007-11-28 UNTIL 2011-01-31 | RESIGNED |
JEAN MARIE ANDRE BERGERET | Apr 1953 | French | Director | 2005-09-13 UNTIL 2007-05-30 | RESIGNED |
DENIS ARISTIDE ANTOINE | May 1946 | French | Director | 1996-05-22 UNTIL 1998-08-26 | RESIGNED |
MR JAN ZARZYCKI | Mar 1964 | French | Director | 1992-09-28 UNTIL 1994-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |