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 -

This company is listed in the following categories:
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

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