BNP PARIBAS FUND SERVICES UK LIMITED - LONDON
Overview
BNP PARIBAS FUND SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BNP PARIBAS FUND SERVICES UK LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299966. The accounts status is FULL.
BNP PARIBAS FUND SERVICES UK LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299966. The accounts status is FULL.
BNP PARIBAS FUND SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-03 | CURRENT | ||
MARGARET JULIA LEES | Mar 1963 | British | Director | 2014-02-28 | CURRENT |
MR MICHEAL JOHN NORMAN | Jul 1967 | British | Director | 2010-12-01 | CURRENT |
GUILDFORD CITY SECRETARIES LIMITED | Nominee Secretary | 1997-01-08 UNTIL 1997-01-08 | RESIGNED | ||
DUGALD MCMILLAN EADIE | Oct 1944 | British | Director | 1998-10-19 UNTIL 1999-09-30 | RESIGNED |
KEVIN CRIPPS | Jul 1954 | British | Director | 1999-09-30 UNTIL 2001-11-30 | RESIGNED |
MR PATRICK COLLE | Dec 1959 | French | Director | 2008-03-28 UNTIL 2009-04-27 | RESIGNED |
ARNAUD JEAN PAUL CLAUDON | Dec 1970 | French | Director | 2005-08-18 UNTIL 2007-10-12 | RESIGNED |
GAIL MARIA BURKE | Jul 1953 | Australian | Director | 2006-10-26 UNTIL 2007-03-20 | RESIGNED |
LOUISE ELIZABETH LILLIANE ANNE RICHARD | Secretary | 2005-10-24 UNTIL 2006-03-03 | RESIGNED | ||
MICHAEL CHARLES BRAY | Dec 1952 | British | Director | 1999-09-30 UNTIL 2001-11-30 | RESIGNED |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1997-01-08 UNTIL 2000-03-22 | RESIGNED | ||
MR MATTHEW GILBERT GREEN | Feb 1958 | British | Director | 1999-09-30 UNTIL 2005-08-11 | RESIGNED |
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-03-22 UNTIL 2005-10-24 | RESIGNED | ||
ANTHONY CHRISTOPHER JOHN SOLWAY | Jun 1959 | British | Director | 1998-10-19 UNTIL 2008-03-31 | RESIGNED |
STEPHEN TURNER | Apr 1964 | British | Director | 2005-11-23 UNTIL 2009-04-27 | RESIGNED |
MR ANTHONY JAMES GARNHAM WOLFE | Aug 1952 | British | Director | 1999-09-30 UNTIL 2001-11-30 | RESIGNED |
COLIN ANTHONY SHAPIRO | May 1960 | British | Director | 2007-10-26 UNTIL 2008-04-02 | RESIGNED |
GUILDFORD CITY DIRECTORS LIMITED | Nominee Director | 1997-01-08 UNTIL 1997-01-08 | RESIGNED | ||
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 1998-07-03 UNTIL 1998-10-09 | RESIGNED |
MARK HARRISON | Sep 1953 | British | Director | 1999-09-30 UNTIL 2001-11-30 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1997-01-08 UNTIL 1998-07-01 | RESIGNED |
MR NICHOLAS JOHN KIRK | Dec 1953 | British | Director | 1999-09-30 UNTIL 2005-04-30 | RESIGNED |
MICHEL PAUL LAURENT | Oct 1952 | British | Director | 2002-09-26 UNTIL 2010-12-01 | RESIGNED |
SIMON CHARLES MILNER | Feb 1954 | British | Director | 2007-10-15 UNTIL 2009-04-27 | RESIGNED |
CHRISTOPHER BRIAN PEMBERTON | Feb 1963 | British | Director | 1999-09-30 UNTIL 2001-11-30 | RESIGNED |
FREDERIC PERARD | Jul 1963 | French | Director | 2004-12-24 UNTIL 2010-12-01 | RESIGNED |
MARK VEVERS PHYTHIAN ADAMS | Feb 1944 | British | Director | 1997-01-08 UNTIL 1999-09-30 | RESIGNED |
EMMA JANE PORTER | Apr 1967 | British | Director | 2010-12-01 UNTIL 2014-02-28 | RESIGNED |
SUSAN MAUREEN PRICE | Apr 1956 | British | Director | 2000-07-01 UNTIL 2001-11-30 | RESIGNED |
PHILIPPE RAYMOND RICARD | Nov 1965 | British | Director | 2004-12-08 UNTIL 2010-12-01 | RESIGNED |
PAUL RING | Jul 1956 | British | Director | 1999-09-30 UNTIL 2001-11-30 | RESIGNED |
MR MICHAEL HOWARD ROBINSON | Mar 1947 | British | Director | 1998-10-19 UNTIL 1999-09-30 | RESIGNED |