BNP PARIBAS COMMERCIAL FINANCE LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BNP PARIBAS COMMERCIAL FINANCE LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
BNP PARIBAS COMMERCIAL FINANCE LIMITED was incorporated 32 years ago on 05/05/1992 and has the registered number: 02713317. The accounts status is FULL and accounts are next due on 30/09/2024.

BNP PARIBAS COMMERCIAL FINANCE LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
64992 - Factoring

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

WINDSOR HOUSE
TUNBRIDGE WELLS
TN1 1EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORTIS COMMERCIAL FINANCE LTD (until 29/06/2012)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIRMALA DOOBAY British Secretary 2000-07-03 CURRENT
MS NIRMALA DOOBAY Jun 1963 British Director 2023-01-19 CURRENT
MR LIONEL JOUBAUD Feb 1979 French Director 2021-07-08 CURRENT
LUC MARINUS Jul 1968 Belgian Director 2016-09-06 CURRENT
DAVID MORRIS Jul 1962 British Director 2016-11-30 CURRENT
MR JULIEN PIERRE EDWARD LOUIS STUYCK Mar 1979 Belgian Director 2021-03-25 CURRENT
MR DAVID TILLEY Jun 1978 British Director 2020-01-02 CURRENT
MISS LOUISE KELLY WATTS Jul 1977 British Director 2023-06-26 CURRENT
MR CHARLES-HENRY BRAUN Aug 1985 Belgian Director 2021-07-08 CURRENT
MR LIONEL ELLIOTT TAYLOR May 1959 British Director 1997-06-23 UNTIL 2001-06-05 RESIGNED
ROBERT WELLER PAYNE Dec 1953 British Director 1998-11-02 UNTIL 2003-09-24 RESIGNED
CHRISTOPHE JOHN ROGER MOYROUD Apr 1975 French Director 2014-05-14 UNTIL 2021-03-25 RESIGNED
MR ROBERT NOEL MORRIS-JONES Dec 1955 British Director 1996-12-31 UNTIL 1997-06-30 RESIGNED
KEITH JUDE JOSEPH MENDES Nov 1956 British Director 2000-07-03 UNTIL 2003-09-24 RESIGNED
CORNELIS JOSEPHUS MARIA JANSEN Mar 1953 Dutch Director 1993-06-16 UNTIL 1996-10-01 RESIGNED
NEIL FRANCIS MARTIN Jul 1959 British Director 1997-06-23 UNTIL 1997-07-24 RESIGNED
CHRISTOPHER DEREK HART Mar 1965 British Director 2015-10-21 UNTIL 2019-05-10 RESIGNED
SIMON GATES Jul 1975 British Director 2014-02-12 UNTIL 2022-09-28 RESIGNED
PATRICK PIERRE MARIE GALOUZEAU DE VILLEPIN Mar 1958 French Director 2011-10-03 UNTIL 2021-07-08 RESIGNED
DIRK DRIESSENS Oct 1952 Belgian Director 2000-07-03 UNTIL 2006-02-01 RESIGNED
PHILIP THOMAS BLACK Dec 1946 British Secretary 1992-05-05 UNTIL 1993-06-04 RESIGNED
MARJON BAKKER British Secretary 1998-03-01 UNTIL 1999-03-01 RESIGNED
RITESH KESHAVJI SHAH Jan 1965 British Secretary 1993-06-04 UNTIL 1996-12-31 RESIGNED
MR ROBERT NOEL MORRIS-JONES Dec 1955 British Secretary 1996-12-31 UNTIL 1997-06-30 RESIGNED
IAN CHARLES FAIRWEATHER May 1950 British Secretary 1997-06-30 UNTIL 1998-03-01 RESIGNED
SALLY ANN BRAWN British Secretary 1999-03-01 UNTIL 1999-07-01 RESIGNED
RICHARD JOHN MILES Jul 1957 British Director 2013-02-25 UNTIL 2013-11-18 RESIGNED
ANTONIO PILOZZI Jun 1955 Belgian Director 2005-07-01 UNTIL 2006-01-01 RESIGNED
SEAN MARTINS RUIZ Jun 1971 British Secretary 1999-07-01 UNTIL 2000-07-03 RESIGNED
DANNY ACHTEN Feb 1966 Belgian Director 2006-02-01 UNTIL 2007-07-01 RESIGNED
ARNOUD PIETER DE BRUIN Aug 1942 Dutch Director 1998-11-02 UNTIL 2000-07-03 RESIGNED
MURRAY JOHN CHISHOLM Nov 1952 British Director 2000-07-03 UNTIL 2005-11-15 RESIGNED
PAUL CARDOEN Jul 1965 Belgian Director 2006-01-01 UNTIL 2008-11-20 RESIGNED
DANIEL BURDEN Sep 1967 British Director 2003-09-24 UNTIL 2016-07-31 RESIGNED
PHILIP THOMAS BLACK Dec 1946 British Director 1992-05-05 UNTIL 1993-06-04 RESIGNED
JOHANNES CORNELIS MARIA BEUKERS May 1957 Dutch Director 1998-11-02 UNTIL 2000-07-03 RESIGNED
NICHOLAAS MARGGARETHA TOEBOSCH ANTONIOUS GERADUS Mar 1947 Dutch Director RESIGNED
PEIRRE DE CORTA Nov 1969 French Director 2012-06-20 UNTIL 2014-05-14 RESIGNED
DANNY ACHTEN Feb 1966 Belgian Director 2000-07-03 UNTIL 2004-06-16 RESIGNED
DANNY ACHTEN Mar 1966 Belgian Director 2012-02-21 UNTIL 2012-06-20 RESIGNED
JAN PORTE Mar 1946 Dutch Director 1994-08-11 UNTIL 1996-04-03 RESIGNED
PIERRE DE CORTA Nov 1969 French Director 2008-09-01 UNTIL 2008-12-18 RESIGNED
TIMOTHY SHAUN CORBETT Jul 1951 British Director 2004-01-05 UNTIL 2016-12-31 RESIGNED
DIRK EMILEE DRIESSENS Oct 1952 Belgian Director 2011-10-03 UNTIL 2013-05-31 RESIGNED
CAROLUS ANTONIUS MARIA SCHELLENS May 1948 Dutch Director 1992-05-05 UNTIL 1998-10-22 RESIGNED
GERRIT SCHIPPER Jan 1948 Dutch Director 1997-03-18 UNTIL 2000-09-01 RESIGNED
JOHANNES ANTONIUS VAN SCHAIK Apr 1962 British Director 2010-01-25 UNTIL 2011-10-03 RESIGNED
TOM VAN ACKER Apr 1973 Belgian Director 2008-12-18 UNTIL 2012-02-21 RESIGNED
WILLEM PIETER DE KONING Nov 1962 Dutch Director 2006-02-01 UNTIL 2010-01-25 RESIGNED
GUSBRECHT PAUL MARIE VAN DER SCHRIECK Mar 1943 Dutch Director 1993-06-16 UNTIL 1998-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Fortis Factor Nv 2016-04-06 2300 Turnhout   Ownership of shares 75 to 100 percent

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