BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

55 officers / 49 resignations

FODEN, Mark

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Secretary
• Appointed on: 5 June 2023

FAHY, Kieran Thomas

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 19 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

GANDEMER, Eric Claude

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 9 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

RAMAEKERS, Raf

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 16 July 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Country Supervisor

RICHARDS, Mark Daniel

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

SHARPE, Jeffrey Nigel

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

ANGELL, Peter George

• Correspondence address: 29 Bowfield, Hook, Basingstoke, Hampshire, RG27 9SA
• Role (Resigned): Secretary
• Appointed before: 9 January 1993
• Resigned on: 10 September 1993
• Nationality: British

DRAKE, John Alwyn

• Correspondence address: 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 5 June 2023
• Nationality: British

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 29 May 1997
• Nationality: British

APPLETON, Rachel

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 July 2019
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BIRKETT, Robin Anthony

• Correspondence address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 November 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Company Director

BISMUT, Philippe Joseph

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 July 2007
• Resigned on: 15 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Director General

BOYER, Jean-Michel Robert

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 May 2017
• Resigned on: 11 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo - Country Manager

BRUNON, Jean-Rene Pierre

• Correspondence address: 116 Avenue Du Mesnil, La Varenne Saint Hilaire, 94210, France
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 26 January 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Banker

CAMM, Michael Cartner

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 November 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CANGIANO, Georges

• Correspondence address: Le Metropole, 46-52 Rue Arago, Puteaux Cedex, France, 92823
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 May 2010
• Resigned on: 12 August 2013
• Nationality: French
• Country of residence: France
• Occupation: Service Factory Director

CHAPPET, Didier Jean

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 July 2010
• Resigned on: 29 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Operation Officer

CHARRON, Damien

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 November 2007
• Resigned on: 4 February 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

CHARRON, Damien

• Correspondence address: 151a Kew Road, Richmond, Surrey, TW9 2PN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 April 2006
• Resigned on: 24 September 2007
• Nationality: French
• Occupation: Director

DAMBRINE, Francois

• Correspondence address: 7 Rue Delaunay, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 9 January 1993
• Resigned on: 26 January 2000
• Nationality: French
• Occupation: Banker

DILLY, Benoit Claude, Monsieur

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2009
• Resigned on: 14 November 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

DIX, Michael John, Mr.

• Correspondence address: Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 9 January 1993
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DURAY, Louis-Michel Henri

• Correspondence address: 12 Rue Des Quartre-Vents, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 September 1996
• Resigned on: 17 September 2004
• Nationality: French
• Occupation: Company Director

GATES, Simon Barnaby

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 April 2018
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

GERVAIS, Jean Francois

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 March 2009
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GERVAIS, Jean Francois

• Correspondence address: 29 Rue Gounod, Saint Cloud, Ile De France, 92210, France
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 April 2000
• Resigned on: 30 September 2004
• Nationality: French
• Occupation: Director

GORDON, Colin Malcolm

• Correspondence address: 31-35 Avenue Thierry, 92410 Ville Davray, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 9 January 1993
• Resigned on: 9 January 1994
• Nationality: British
• Occupation: Banker

HELLIWELL, Richard Henry William

• Correspondence address: Sanders Bowling Alley, Crondall, Farnham, Surrey, GU10 5RJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 9 January 1993
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Company Director

HOLDEN, Brian John

• Correspondence address: East Lodge Newbury Hill, Penton Mewsey, Andover, Hampshire, SP11 0RW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 9 January 1993
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

JAMES, Nicholas David

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 April 1997
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAYAN, Pascal

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 July 2016
• Resigned on: 9 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Head Of International Business Lines

LOUGHLIN, Helen Mary

• Correspondence address: 31 Penfold Croft, Farnham, Surrey, GU9 9JD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 9 January 1993
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Director

MERCERON, Philippe Jean

• Correspondence address: 1 Rue De Remusal, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 September 1993
• Resigned on: 30 September 1999
• Nationality: French
• Occupation: Banker

MOREAU, Vincent Serge Henri

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 March 2011
• Resigned on: 29 September 2016
• Nationality: French
• Country of residence: England
• Occupation: Risk Director