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 - LONDON

This company is listed in the following categories:
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

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