BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

55 officers / 49 resignations

NICHOLSON, Barry

• Correspondence address: Highbank 15 Braidley Road, Meyrick Park, Bournemouth, Dorset, BH2 6JX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 April 1997
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: Bournemouth, United Kingdom
• Occupation: Director

OLIVIE, Jean Etienne

• Correspondence address: Le Metropole, 46-52 Rue Arago, Puteaux Cedex, France, 92823
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 May 2010
• Resigned on: 15 November 2010
• Nationality: French
• Country of residence: France
• Occupation: General Manager

PACAUD, Vincent Paul Claude

• Correspondence address: 6 Forest Dean, Fleet, Hampshire, GU13 8TT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 9 January 1993
• Resigned on: 27 July 1995
• Nationality: French
• Occupation: Banker

PETTIFER, Russell Charles

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2013
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNER, Hans Wolfgang

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 May 2016
• Resigned on: 19 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Country Coverage

POWELL, David Martin Cleaton

• Correspondence address: 15 Pine Ridge Drive, Lower Bourne, Farnham, Surrey, GU10 3JR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 May 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Banker

QUINN, Michael John

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 February 2017
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

SORIN, Stephane Rene, Simon

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 March 2021
• Resigned on: 22 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Information Officer

TARNAUD, Rodolphe Denis Rene

• Correspondence address: 3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed before: 9 January 1993
• Resigned on: 12 September 1996
• Nationality: French
• Occupation: Banker

TASSIN DE NONNEVILLE, Christian Pierre Marie

• Correspondence address: 5 Rue Des Contamines, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 September 2004
• Resigned on: 26 July 2007
• Nationality: French
• Occupation: Director

TAYLOR, Anthony Richard

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2005
• Resigned on: 7 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Credit Director

TORRE, Jean Marc

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 November 2007
• Resigned on: 17 February 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TOURICK, Colin Peter

• Correspondence address: 47 Park Crescent, Elstree, Hertfordshire, WD6 3PT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 9 January 1993
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VEILLET LAVALLEE, Thierry Bernard

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 February 2017
• Resigned on: 12 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

VEILLET LAVALLEE, Thierry Bernard

• Correspondence address: 15 Rue De Tocqueville, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 March 2004
• Resigned on: 16 November 2007
• Nationality: French
• Occupation: Director

VEILLET LAVALLEE, Thierry Bernard

• Correspondence address: Arlots Farm House, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1999
• Resigned on: 31 August 2003
• Nationality: French
• Occupation: Director

VESSIER, Morgan Erwan Alexandre

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 October 2017
• Resigned on: 3 July 2023
• Nationality: French
• Country of residence: England
• Occupation: Head Of Risk

VIOLLET, Xavier

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 September 2013
• Resigned on: 29 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo Bnp Paribas Leasing Solutions

WATKINS, Tristan Maurice

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 September 2013
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Country Manager, Leasing Solutions Uk

WEBSTER, James Stuart

• Correspondence address: 20 Quince Tree Way, Hook, Hampshire, RG27 9SG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 April 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director