BNP PUK HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 02028843 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1986 |
| Age | 37 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BNP PUK HOLDING LIMITED is an active private limited company with number 02028843. It was incorporated 37 years, 11 months, 28 days ago, on 17 June 1986. The company address is 10 Harewood Avenue 10 Harewood Avenue, NW1 6AA.
People
FLETCHER D'ARJUZON, Helen Louise
Director
Solicitor
ACTIVEAssigned on 14 Nov 2017
Current time on role 6 years, 7 months, 1 day
Director
Head Of Marketing, Comm, Events, Global Markets
ACTIVEAssigned on 24 Sep 2019
Current time on role 4 years, 8 months, 21 days
Director
Chartered Accountant
ACTIVEAssigned on 09 Dec 2013
Current time on role 10 years, 6 months, 6 days
Director
Head Of Strategy & Risk Coordination
ACTIVEAssigned on 17 Dec 2015
Current time on role 8 years, 5 months, 29 days
Secretary
RESIGNEDAssigned on 28 Sep 1992
Resigned on 19 Jan 1995
Time on role 2 years, 3 months, 21 days
Secretary
RESIGNEDAssigned on 19 Jan 1995
Resigned on 08 Oct 2007
Time on role 12 years, 8 months, 20 days
Secretary
RESIGNEDAssigned on 08 Oct 2007
Resigned on 30 Jun 2016
Time on role 8 years, 8 months, 22 days
Secretary
RESIGNEDAssigned on
Resigned on 28 Sep 1992
Time on role 31 years, 8 months, 18 days
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Jun 2020
Resigned on 13 May 2022
Time on role 1 year, 11 months, 12 days
Director
Banker
RESIGNEDAssigned on 22 May 1996
Resigned on 26 Aug 1998
Time on role 2 years, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 13 Sep 2005
Resigned on 30 May 2007
Time on role 1 year, 8 months, 17 days
Director
Chief Financial Officer
RESIGNEDAssigned on 28 Nov 2007
Resigned on 31 Jan 2011
Time on role 3 years, 2 months, 3 days
Director
Corporation Lawyer
RESIGNEDAssigned on 07 Jun 2006
Resigned on 06 Nov 2014
Time on role 8 years, 4 months, 29 days
Director
Banker
RESIGNEDAssigned on 27 Sep 1996
Resigned on 29 Mar 2001
Time on role 4 years, 6 months, 2 days
Director
Bank Officer
RESIGNEDAssigned on 01 Nov 1994
Resigned on 05 Mar 2004
Time on role 9 years, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 14 Nov 2017
Resigned on 29 Feb 2024
Time on role 6 years, 3 months, 15 days
Director
Accountant
RESIGNEDAssigned on 28 Mar 2001
Resigned on 21 Oct 2004
Time on role 3 years, 6 months, 24 days
Director
Chief Operating Officer
RESIGNEDAssigned on 09 Jul 2008
Resigned on 31 Mar 2011
Time on role 2 years, 8 months, 22 days
ETHERINGTON-CHILLCOTT, Frederick Ronald Nicholas
Director
Sales Manager
RESIGNEDAssigned on 03 Dec 2019
Resigned on 13 Nov 2020
Time on role 11 months, 10 days
Director
Banker
RESIGNEDAssigned on 31 Mar 2011
Resigned on 29 May 2015
Time on role 4 years, 1 month, 29 days
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Sep 1992
Time on role 31 years, 8 months, 18 days
Director
Banker
RESIGNEDAssigned on 11 Jul 1995
Resigned on 31 May 1996
Time on role 10 months, 20 days
Director
Banker
RESIGNEDAssigned on
Resigned on 06 Jun 2000
Time on role 24 years, 9 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 2016
Resigned on 10 Jun 2019
Time on role 3 years, 3 months, 17 days
Director
Banker
RESIGNEDAssigned on 01 Nov 1994
Resigned on 27 Sep 1996
Time on role 1 year, 10 months, 26 days
Director
Senior Bank Executive
RESIGNEDAssigned on 18 Jun 2015
Resigned on 16 Nov 2017
Time on role 2 years, 4 months, 28 days
Director
Chief Operating Officer
RESIGNEDAssigned on 31 Aug 2004
Resigned on 09 Jul 2008
Time on role 3 years, 10 months, 9 days
Director
Lawyer
RESIGNEDAssigned on 30 Jul 2001
Resigned on 16 Nov 2017
Time on role 16 years, 3 months, 17 days
Director
Cfo
RESIGNEDAssigned on 09 Feb 2011
Resigned on 31 Aug 2013
Time on role 2 years, 6 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 22 May 1996
Resigned on 09 May 2007
Time on role 10 years, 11 months, 18 days
Director
Bank Official
RESIGNEDAssigned on 01 Nov 1994
Resigned on 25 Jun 2002
Time on role 7 years, 7 months, 24 days
Director
Legal Adviser
RESIGNEDAssigned on 12 Feb 2004
Resigned on 31 May 2006
Time on role 2 years, 3 months, 19 days
Director
Banker
RESIGNEDAssigned on
Resigned on 01 Nov 1994
Time on role 29 years, 7 months, 14 days
Director
Head Of Tax
RESIGNEDAssigned on 12 Feb 2004
Resigned on 19 Jul 2004
Time on role 5 months, 7 days
Director
Banker
RESIGNEDAssigned on 28 Sep 1992
Resigned on 01 Nov 1994
Time on role 2 years, 1 month, 3 days
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