BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00828613 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1964 |
| Age | 59 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is an active private limited company with number 00828613. It was incorporated 59 years, 6 months, 23 days ago, on 24 November 1964. The company address is 10 Harewood Avenue 10 Harewood Avenue, NW1 6AA.
People
Director
Uk Head Of Human Resources
ACTIVEAssigned on 27 Sep 2023
Current time on role 8 months, 20 days
FLETCHER D'ARJUZON, Helen Louise
Director
Solicitor
ACTIVEAssigned on 07 Sep 2017
Current time on role 6 years, 9 months, 10 days
Director
Company Director
ACTIVEAssigned on 10 May 2016
Current time on role 8 years, 1 month, 7 days
Secretary
RESIGNEDAssigned on 23 Oct 2007
Resigned on 06 May 2011
Time on role 3 years, 6 months, 14 days
Secretary
RESIGNEDAssigned on 09 Oct 2007
Resigned on 23 Oct 2007
Time on role 14 days
Secretary
RESIGNEDAssigned on
Resigned on 09 Oct 2007
Time on role 16 years, 8 months, 8 days
Secretary
RESIGNEDAssigned on 06 May 2011
Resigned on 30 Jun 2016
Time on role 5 years, 1 month, 24 days
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Jun 2020
Resigned on 18 May 2022
Time on role 1 year, 11 months, 17 days
Director
Banker
RESIGNEDAssigned on
Resigned on 26 Aug 1998
Time on role 25 years, 9 months, 22 days
AUSTERBERRY, Elizabeth Mary Susan
Director
Banker
RESIGNEDAssigned on 22 Feb 1993
Resigned on 25 Oct 1994
Time on role 1 year, 8 months, 3 days
Director
Banker
RESIGNEDAssigned on 15 Aug 2007
Resigned on 17 Oct 2008
Time on role 1 year, 2 months, 2 days
Director
Banker
RESIGNEDAssigned on 09 Feb 1993
Resigned on 24 May 2007
Time on role 14 years, 3 months, 15 days
Director
Banker
RESIGNEDAssigned on 25 Aug 1998
Resigned on 29 Mar 2001
Time on role 2 years, 7 months, 4 days
Director
Banker
RESIGNEDAssigned on 25 Oct 1994
Resigned on 16 Jul 2002
Time on role 7 years, 8 months, 22 days
DE NAUROIS, Jose Jean Armand Jacobe
Director
Banker
RESIGNEDAssigned on
Resigned on 16 Feb 1993
Time on role 31 years, 4 months, 1 day
Director
Banking
RESIGNEDAssigned on 17 Oct 2008
Resigned on 30 Apr 2016
Time on role 7 years, 6 months, 13 days
Director
Accountant
RESIGNEDAssigned on 24 May 2001
Resigned on 21 Oct 2004
Time on role 3 years, 4 months, 28 days
FITZGERALD-LOMBARD, Louise Charlotte
Director
Solicitor
RESIGNEDAssigned on 14 Mar 2017
Resigned on 14 Aug 2023
Time on role 6 years, 5 months
Director
Chief Financial Officer
RESIGNEDAssigned on 26 Jul 2004
Resigned on 22 Aug 2007
Time on role 3 years, 27 days
Director
Lawyer
RESIGNEDAssigned on 24 May 2007
Resigned on 22 May 2019
Time on role 11 years, 11 months, 29 days
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