Company information:
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)