BNP PARIBAS SECRETARIAL SERVICES LIMITED - LONDON

BNP PARIBAS SECRETARIAL SERVICES LIMITED - LONDON

.

Overview

BNP PARIBAS SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 14 company roles.
Companies associated with this officer had at least £302 shareholder value and £2,443 cash in recent accounts.
Their most recent appointment, in our records, was to BNP PARIBAS NET LIMITED on 2020-06-01, from which they resigned on 2022-04-28.

Address

10, Harewood Avenue
London
NW1 6AA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BNP PARIBAS NET LIMITED Active Corporate Secretary 2020-06-01 until 2022-04-28 RESIGNED
BNP PUK HOLDING LIMITED Active Corporate Secretary 2020-06-01 until 2022-05-13 RESIGNED
BNP PARIBAS SYNERGY LIMITED Active Corporate Secretary 2020-06-01 until 2022-05-05 RESIGNED
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED Active Corporate Secretary 2020-06-01 until 2022-05-18 RESIGNED £1 cash, £1 equity
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED Active Corporate Secretary 2020-06-01 until 2022-05-18 RESIGNED £100 equity
COMPTONIA NOMINEES LIMITED Active Corporate Secretary 2020-06-01 until 2022-05-18 RESIGNED £100 cash, £100 equity
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED Active Corporate Secretary 2020-06-01 until 2022-05-18 RESIGNED £1 cash, £1 equity
VANWALL 2 MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2017-07-07 until 2020-10-09 RESIGNED £282 cash
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC Active Corporate Secretary 2016-06-27 until 2021-03-31 RESIGNED
MJP NOMINEES LIMITED Active Corporate Secretary 2015-01-21 until 2022-05-09 RESIGNED
NEL NOMINEES LIMITED Active Corporate Secretary 2015-01-21 until 2022-05-09 RESIGNED
ECOFIN WATER & POWER OPPORTUNITIES PLC. Dissolved - no longer trading Corporate Secretary 2014-04-14 CURRENT
EW&PO FINANCE PLC Dissolved - no longer trading Corporate Secretary 2014-04-14 CURRENT
ICG SENIOR DEBT PARTNERS UK GP LIMITED Active Corporate Secretary 2013-06-26 until 2020-11-01 RESIGNED £2,059 cash, £100 equity


Related People

Name Occupation Address No of Appointments
DENIS ARISTIDE ANTOINE Banker London 30
OLIVIER BRIENS Banker Marloes Road 25
FRANCOIS DRAVENY Chief Financial Officer Uk Ter London 32
HERVE JEAN MARIE REYNAUD Chief Operating Officer London 30
MR YVES DRIEUX Chief Operating Officer London 13
PALLE BIRGER LARSEN Banker London 15
BERNARD GEORGE PITTIE Banker London 16
MR HADI MONCEAU Director London 4
MR PHILIPPE LANIESSE Cto Bnp Paribas 1
KETAN JAYANTILAL SHAH It Manager London, United Kingdom 2
MR GABY CHOUCRALLAH Head Of Infrastructure Services 1
MRS ANNE DAIRE Company Director 1
MR DENIS NEUFORGE It Manager La Hulpe, Belgium 1
MR DIDIER OTTHOFFER Company Director 1
MR PAUL GENNART Banker London 7
MR JEAN-MICHEL GARCIA Company Director 1
MS ERICA MOON Company Director 2
MR BRUNO FENNEBRESQUE Chief Technical Officer 1
MR JEAN-MICHEL GARCIA Company Director 1
MR PATRICE RICOURT Program Manager 1

Nearby People

Name Occupation Address No of Appointments
JAMES MICHAEL COLLINGWOOD PETERS Investment Banker London, United Kingdom 11
MR KEITH ALAN SCHROD 1
MR NEVILLE EYRE BRICK Lawyer London 33
THEOFILOS MITSAKOS Director London, England 8
MARIANGELA FUMAGALLI Director London, England 15
MR JOHN DAVID MACKIE Company Director London, England 20
MISS GORETTA DI RIENZO Bank Employee London, United Kingdom 1
MR JAMES STEPHEN DOLBY Bank Executive London, United Kingdom 1
MR CHRISTOPHER JOHN HATTERSLEY Internal Audit Manager London, United Kingdom 2
MR DAVID ALFRED ROSSER Retired London, United Kingdom 1