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Bnp Paribas Commercial Finance Limited (No: 02713317)

Address: WINDSOR HOUSE, 6-10 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE, ENGLAND

Status: Active

Incorporated: 05-May-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Apr-2025

Industry Class: 64992 - Factoring

Current Director: CHARLES-HENRY BRAUN ( DOB: Aug-1985   From: Jul-2021  )

Current Director: NIRMALA DOOBAY ( DOB: Jun-1963   From: Jan-2023  )

Current Director: LIONEL JOUBAUD ( DOB: Feb-1979   From: Jul-2021  )

Current Director: LUC MARINUS ( DOB: Jul-1968   From: Sep-2016  )

Current Director: DAVID JOHN MORRIS ( DOB: Jul-1962   From: Nov-2016  )

Current Director: CHRISTOPHE JOHN ROGER MOYROUD ( DOB: Apr-1975   From: May-2014  )

Current Director: DAVID TILLEY ( DOB: Jun-1978   From: Jan-2020  )

Current Director: LOUISE KELLY WATTS ( DOB: Jul-1977   From: Jun-2023  )

Current Secretary: NIRMALA DOOBAY ( DOB: Jun-1963   From: Jul-2000  )

Resigned Director: DANNY ACHTEN (   From: Jul-2000   To: Jun-2004  )

Resigned Director: DANNY ACHTEN (   From: Feb-2006   To: Jul-2007  )

Resigned Director: DANNY ACHTEN (   From: Feb-2012   To: Jun-2012  )

Resigned Director: NICHOLAAS MARGGARETHA TOEBOSCH ANTONIOUS GERADUS (   From: Apr-1992   To: Oct-1998  )

Resigned Director: JOHANNES CORNELIS MARIA BEUKERS (   From: Nov-1998   To: Jul-2000  )

Resigned Director: PHILIP THOMAS BLACK (   From: May-1992   To: Jun-1993  )

Resigned Director: DANIEL CHARLES BURDEN ( DOB: Sep-1967   From: Sep-2003   To: Jul-2016  )

Resigned Director: PAUL CARDOEN ( DOB: Jul-1965   From: Jan-2006   To: Nov-2008  )

Resigned Director: MURRAY JOHN CHISHOLM ( DOB: Nov-1952   From: Jul-2000   To: Nov-2005  )

Resigned Director: TIMOTHY SHAUN CORBETT ( DOB: Jul-1951   From: Jan-2004   To: Dec-2016  )

Resigned Director: ARNOUD PIETER DE BRUIN (   From: Nov-1998   To: Jul-2000  )

Resigned Director: PIERRE DE CORTA (   From: Sep-2008   To: Dec-2008  )

Resigned Director: PEIRRE DE CORTA (   From: Jun-2012   To: May-2014  )

Resigned Director: WILLEM PIETER DE KONING (   From: Feb-2006   To: Jan-2010  )

Resigned Director: DIRK DRIESSENS (   From: Jul-2000   To: Feb-2006  )

Resigned Director: DIRK EMILEE DRIESSENS (   From: Oct-2011   To: May-2013  )

Resigned Director: PATRICK PIERRE MARIE GALOUZEAU DE VILLEPIN ( DOB: Mar-1958   From: Oct-2011   To: Jul-2021  )

Resigned Director: SIMON BARNABY GATES ( DOB: Jul-1975   From: Feb-2014   To: Sep-2022  )

Resigned Director: CHRISTOPHER DEREK HART (   From: Oct-2015   To: May-2019  )

Resigned Director: CORNELIS JOSEPHUS MARIA JANSEN ( DOB: Mar-1953   From: Jun-1993   To: Oct-1996  )

Resigned Director: NEIL FRANCIS MARTIN (   From: Jun-1997   To: Jul-1997  )

Resigned Director: KEITH JUDE JOSEPH MENDES (   From: Jul-2000   To: Sep-2003  )

Resigned Director: RICHARD JOHN MILES (   From: Feb-2013   To: Nov-2013  )

Resigned Director: ROBERT NOEL MORRIS-JONES ( DOB: Dec-1955   From: Dec-1996   To: Jun-1997  )

Resigned Director: ROBERT WELLER PAYNE (   From: Nov-1998   To: Sep-2003  )

Resigned Director: ANTONIO PILOZZI (   From: Jul-2005   To: Jan-2006  )

Resigned Director: JAN PORTE (   From: Aug-1994   To: Apr-1996  )

Resigned Director: CAROLUS ANTONIUS MARIA SCHELLENS (   From: May-1992   To: Oct-1998  )

Resigned Director: GERRIT SCHIPPER (   From: Mar-1997   To: Sep-2000  )

Resigned Director: LIONEL ELLIOTT TAYLOR ( DOB: May-1959   From: Jun-1997   To: Jun-2001  )

Resigned Director: TOM VAN ACKER (   From: Dec-2008   To: Feb-2012  )

Resigned Director: GUSBRECHT PAUL MARIE VAN DER SCHRIECK (   From: Jun-1993   To: Oct-1998  )

Resigned Director: JOHANNES ANTONIUS VAN SCHAIK (   From: Sep-2003   To: Feb-2006  )

Resigned Director: JOHANNES ANTONIUS VAN SCHAIK (   From: Jan-2010   To: Oct-2011  )

Resigned Director: JOHANNES ANTONIUS VAN SCHAIK (   From: Jul-2007   To: Jun-2008  )

Resigned Secretary: MARJON BAKKER (   From: Mar-1998   To: Mar-1999  )

Resigned Secretary: PHILIP THOMAS BLACK (   From: May-1992   To: Jun-1993  )

Resigned Secretary: SALLY ANN BRAWN (   From: Mar-1999   To: Jul-1999  )

Resigned Secretary: IAN CHARLES FAIRWEATHER (   From: Jun-1997   To: Mar-1998  )

Resigned Secretary: ROBERT NOEL MORRIS-JONES ( DOB: Dec-1955   From: Dec-1996   To: Jun-1997  )

Resigned Secretary: SEAN MARTINS RUIZ (   From: Jul-1999   To: Jul-2000  )

Resigned Secretary: RITESH KESHAVJI SHAH (   From: Jun-1993   To: Dec-1996  )

Persons of Significant Control:

Bnp Paribas Fortis Factor Nv, Steenweg Op Steenweg Op Tielen 51, 2300 Turnhout, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06)

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