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Bnp Paribas Uk Limited (No: 01488108)

Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU

Status: Liquidation

Incorporated: 28-Mar-1980

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 06-Sep-2020

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: STEPHEN MARTIN MIDDLETON ( DOB: Feb-1975   From: Oct-2015  )

Current Director: CHRISTOPHER MARK PENNEY ( DOB: Feb-1965   From: Dec-2014  )

Current Director: DONALD PAUL REYNOLDS ( DOB: May-1957   From: Jul-2001  )

Current Secretary: LISA MARVIN (   From: Jul-2016  )

Resigned Director: BERNARD ALLORENT ( DOB: Apr-1944   From: Sep-1992   To: Jun-1993  )

Resigned Director: DENIS ARISTIDE ANTOINE ( DOB: May-1946   From: Sep-1992   To: Aug-1998  )

Resigned Director: LUQMAN PHILIP VASA ARNOLD ( DOB: Apr-1950   From: Aug-1993   To: Nov-1996  )

Resigned Director: MICHEL RAYMOND BARRET ( DOB: Apr-1935   From: May-1992   To: Jun-1993  )

Resigned Director: THIERRY BERNARD ( DOB: Jul-1962   From: Dec-2007   To: Jan-2011  )

Resigned Director: PASCAL ALBERT BORIS ( DOB: Feb-1950   From: Aug-1993   To: Aug-2007  )

Resigned Director: OLIVIER BRIENS ( DOB: Mar-1942   From: Aug-1998   To: Mar-2001  )

Resigned Director: OLIVIER BRUNET ( DOB: Mar-1931   From: May-1992   To: Jun-1993  )

Resigned Director: STEPHANE CHASSARD ( DOB: Oct-1963   From: Feb-2013   To: Feb-2018  )

Resigned Director: DENIS MICHEL COULON ( DOB: Sep-1949   From: Nov-1995   To: Aug-2002  )

Resigned Director: ALEC DE LEZARDIERE ( DOB: Dec-1948   From: May-1992   To: May-1999  )

Resigned Director: ROBERT MARIE ALAIN DE METZ ( DOB: Jan-1952   From: Apr-1998   To: Feb-2000  )

Resigned Director: FRANCOIS DE RANCOURT ( DOB: May-1939   From: May-1992   To: May-1992  )

Resigned Director: FRANCOIS DRAVENY ( DOB: Nov-1964   From: Mar-2001   To: Oct-2004  )

Resigned Director: YVES DRIEUX ( DOB: Aug-1954   From: Aug-2008   To: Mar-2011  )

Resigned Director: PHILLIPE JEAN RENE GUILLAME DULAC ( DOB: Aug-1942   From: May-1992   To: Jun-1993  )

Resigned Director: LOUIS-FRANCOIS ANATOLE JEAN BAPTISTE DURAND ( DOB: Jul-1931   From: May-1992   To: Jun-1993  )

Resigned Director: MARTIN THOMAS EGAN ( DOB: Feb-1964   From: Dec-2014   To: Feb-2018  )

Resigned Director: THIBAULT DOMINIQUE MARIE FULCONIS ( DOB: Feb-1966   From: Dec-2002   To: Jul-2003  )

Resigned Director: PAUL GENNART ( DOB: Sep-1959   From: Dec-2011   To: May-2016  )

Resigned Director: PETER JOHN HAINES ( DOB: Jul-1959   From: Jan-1997   To: Jul-1999  )

Resigned Director: DOMINIQUE JEAN-PAUL HOENN ( DOB: Sep-1940   From: May-1992   To: Jun-1993  )

Resigned Director: FREDERIC JANBON ( DOB: Mar-1963   From: Oct-2002   To: Aug-2006  )

Resigned Director: ALAIN KOKOCINSKI ( DOB: Apr-1946   From: May-1992   To: Nov-1995  )

Resigned Director: JEAN-CLAUDE LANGER ( DOB: May-1948   From: May-2008   To: Jun-2012  )

Resigned Director: CHRISTIAN HENRI ANDRE DEORGES MANSET ( DOB: Jun-1941   From: May-1992   To: Jun-1993  )

Resigned Director: JULIAN MANT ( DOB: Mar-1954   From: Jul-1999   To: Dec-2004  )

Resigned Director: PIERRE YVES MARK MARTINAUD ( DOB: Dec-1942   From: May-1992   To: Jun-1993  )

Resigned Director: PAULINE MCDERMENT ( DOB: Nov-1959   From: Jul-1999   To: May-2000  )

Resigned Director: STEPHEN MARTIN MIDDLETON ( DOB: Feb-1975   From: Oct-2015   To: Jun-2019  )

Resigned Director: BENOIT MONSAINGEON ( DOB: Sep-1945   From: May-1992   To: Jun-1993  )

Resigned Director: FRANCOIS PIERRE MORIN ( DOB: Sep-1925   From: May-1992   To: Sep-1996  )

Resigned Director: JEAN NUNEZ ( DOB: Nov-1960   From: Dec-2002   To: Mar-2004  )

Resigned Director: XAVIER JACQUES MARIE PUJOS ( DOB: Jan-1965   From: Jul-2001   To: Sep-2014  )

Resigned Director: JEAN-PAUL RAMBAUD ( DOB: Oct-1938   From: May-1992   To: Jun-1993  )

Resigned Director: FRANCOIS MICHEL REGNIER ( DOB: Dec-1964   From: Aug-2015   To: Feb-2018  )

Resigned Director: HERVE JEAN MARIE REYNAUD ( DOB: Oct-1959   From: Jul-2004   To: Aug-2008  )

Resigned Director: PHILIPPE PIERRE ROMAGNOLI ( DOB: Aug-1947   From: Jan-1993   To: Jun-1993  )

Resigned Director: SARAH ROUSSEL ( DOB: Aug-1974   From: Mar-2011   To: Aug-2013  )

Resigned Director: ELLIE SAOVAF ( DOB: Jul-1937   From: May-1992   To: Jun-1993  )

Resigned Director: TONY SOLWAY ( DOB: Jun-1959   From: Oct-2004   To: Mar-2008  )

Resigned Director: KEVIN JOHN SOWERBUTTS ( DOB: May-1958   From: Oct-1995   To: May-2007  )

Resigned Director: PATRICK VERNON KING JEAN STEVENSON ( DOB: Mar-1945   From: May-1992   To: Jan-1996  )

Resigned Director: MARC VERMEULEN ( DOB: Feb-1954   From: May-1992   To: Jun-1993  )

Resigned Director: SHAUN WAINSTEIN ( DOB: Jul-1968   From: Nov-2015   To: Feb-2018  )

Resigned Director: RICHARD WOHANKA ( DOB: Dec-1952   From: Aug-1993   To: Nov-1995  )

Resigned Director: MAURICE WOLLECAMP ( DOB: Jun-1927   From: May-1992   To: Jan-1993  )

Resigned Secretary: KEITH MARK OATWAY ( DOB: Feb-1952   From: Jan-1995   To: Nov-2007  )

Resigned Secretary: KEITH ALAN SCHROD ( DOB: Jan-1958   From: Nov-2007   To: Jun-2016  )

Resigned Secretary: DAVID ANDREW REES WILLIAMS ( DOB: May-1947   From: May-1992   To: Jan-1995  )

Persons of Significant Control:

Harewood Holdings Limited, 10 Harewood Avenue, London, NW1 6AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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