Company information:
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)