BNP PUK HOLDING LIMITED

10 Harewood Avenue 10 Harewood Avenue, NW1 6AA
StatusACTIVE
Company No.02028843
CategoryPrivate Limited Company
Incorporated17 Jun 1986
Age37 years, 11 months, 28 days
JurisdictionEngland 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

ACTIVE

Assigned on 14 Nov 2017

Current time on role 6 years, 7 months, 1 day

GERHART, Samantha

Director

Head Of Marketing, Comm, Events, Global Markets

ACTIVE

Assigned on 24 Sep 2019

Current time on role 4 years, 8 months, 21 days

PENNEY, Christopher Mark

Director

Chartered Accountant

ACTIVE

Assigned on 09 Dec 2013

Current time on role 10 years, 6 months, 6 days

SPORTELLI, Kara Lemont

Director

Head Of Strategy & Risk Coordination

ACTIVE

Assigned on 17 Dec 2015

Current time on role 8 years, 5 months, 29 days

MANT, Julian

Secretary

RESIGNED

Assigned on 28 Sep 1992

Resigned on 19 Jan 1995

Time on role 2 years, 3 months, 21 days

OATWAY, Keith Mark

Secretary

RESIGNED

Assigned on 19 Jan 1995

Resigned on 08 Oct 2007

Time on role 12 years, 8 months, 20 days

SCHROD, Keith Alan

Secretary

RESIGNED

Assigned on 08 Oct 2007

Resigned on 30 Jun 2016

Time on role 8 years, 8 months, 22 days

WILLIAMS, David Andrew Rees

Secretary

RESIGNED

Assigned on

Resigned on 28 Sep 1992

Time on role 31 years, 8 months, 18 days

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jun 2020

Resigned on 13 May 2022

Time on role 1 year, 11 months, 12 days

ANTOINE, Denis Aristide

Director

Banker

RESIGNED

Assigned on 22 May 1996

Resigned on 26 Aug 1998

Time on role 2 years, 3 months, 4 days

BERGERET, Jean Marie Andre

Director

Company Director

RESIGNED

Assigned on 13 Sep 2005

Resigned on 30 May 2007

Time on role 1 year, 8 months, 17 days

BERNARD, Thierry

Director

Chief Financial Officer

RESIGNED

Assigned on 28 Nov 2007

Resigned on 31 Jan 2011

Time on role 3 years, 2 months, 3 days

BRICK, Neville Eyre

Director

Corporation Lawyer

RESIGNED

Assigned on 07 Jun 2006

Resigned on 06 Nov 2014

Time on role 8 years, 4 months, 29 days

BRIENS, Olivier

Director

Banker

RESIGNED

Assigned on 27 Sep 1996

Resigned on 29 Mar 2001

Time on role 4 years, 6 months, 2 days

DORMEUIL, Thierry

Director

Bank Officer

RESIGNED

Assigned on 01 Nov 1994

Resigned on 05 Mar 2004

Time on role 9 years, 4 months, 4 days

DRAVENY, Francois Paul Claude

Director

Company Director

RESIGNED

Assigned on 14 Nov 2017

Resigned on 29 Feb 2024

Time on role 6 years, 3 months, 15 days

DRAVENY, Francois

Director

Accountant

RESIGNED

Assigned on 28 Mar 2001

Resigned on 21 Oct 2004

Time on role 3 years, 6 months, 24 days

DRIEUX, Yves

Director

Chief Operating Officer

RESIGNED

Assigned 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

RESIGNED

Assigned on 03 Dec 2019

Resigned on 13 Nov 2020

Time on role 11 months, 10 days

GENNART, Paul

Director

Banker

RESIGNED

Assigned on 31 Mar 2011

Resigned on 29 May 2015

Time on role 4 years, 1 month, 29 days

GREVET, Jean-Louis

Director

Banker

RESIGNED

Assigned on

Resigned on 28 Sep 1992

Time on role 31 years, 8 months, 18 days

LARSEN, Palle Birger

Director

Banker

RESIGNED

Assigned on 11 Jul 1995

Resigned on 31 May 1996

Time on role 10 months, 20 days

MANSET, Christian

Director

Banker

RESIGNED

Assigned on

Resigned on 06 Jun 2000

Time on role 24 years, 9 days

MIDDLETON, Stephen Martin

Director

Company Director

RESIGNED

Assigned on 22 Feb 2016

Resigned on 10 Jun 2019

Time on role 3 years, 3 months, 17 days

PITTIE, Bernard George

Director

Banker

RESIGNED

Assigned on 01 Nov 1994

Resigned on 27 Sep 1996

Time on role 1 year, 10 months, 26 days

REGNIER, Francois Michel

Director

Senior Bank Executive

RESIGNED

Assigned on 18 Jun 2015

Resigned on 16 Nov 2017

Time on role 2 years, 4 months, 28 days

REYNAUD, Herve Jean Marie

Director

Chief Operating Officer

RESIGNED

Assigned on 31 Aug 2004

Resigned on 09 Jul 2008

Time on role 3 years, 10 months, 9 days

REYNOLDS, Donald Paul

Director

Lawyer

RESIGNED

Assigned on 30 Jul 2001

Resigned on 16 Nov 2017

Time on role 16 years, 3 months, 17 days

ROUSSEL, Sarah

Director

Cfo

RESIGNED

Assigned on 09 Feb 2011

Resigned on 31 Aug 2013

Time on role 2 years, 6 months, 22 days

SOWERBUTTS, Kevin John

Director

Solicitor

RESIGNED

Assigned on 22 May 1996

Resigned on 09 May 2007

Time on role 10 years, 11 months, 18 days

TETREAU, Marc

Director

Bank Official

RESIGNED

Assigned on 01 Nov 1994

Resigned on 25 Jun 2002

Time on role 7 years, 7 months, 24 days

TOUBKIN, Michael David

Director

Legal Adviser

RESIGNED

Assigned on 12 Feb 2004

Resigned on 31 May 2006

Time on role 2 years, 3 months, 19 days

VERMEULEN, Marc

Director

Banker

RESIGNED

Assigned on

Resigned on 01 Nov 1994

Time on role 29 years, 7 months, 14 days

WHILE, Anthony

Director

Head Of Tax

RESIGNED

Assigned on 12 Feb 2004

Resigned on 19 Jul 2004

Time on role 5 months, 7 days

ZARZYCKI, Jan

Director

Banker

RESIGNED

Assigned on 28 Sep 1992

Resigned on 01 Nov 1994

Time on role 2 years, 1 month, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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