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BNP PARIBAS NET LIMITED

Company number 01557788

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Officers: 35 officers / 31 resignations

MARVIN, Lisa

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Secretary
Appointed on
28 April 2022

MOON, Erica

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
Director
Date of birth
March 1973
Appointed on
4 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETERS, James Michael Collingwood

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
May 1971
Appointed on
10 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

RICOURT, Patrice

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
Director
Date of birth
July 1961
Appointed on
6 April 2023
Nationality
French
Country of residence
France
Occupation
Program Manager

GRAHAM, Adrienne

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
14 September 2011
Nationality
British

MANT, Julian

Correspondence address
6 Cloncurry Street, London, SW6 6DS
Role Resigned
Secretary
Appointed before
20 April 1992
Resigned on
19 January 1995
Nationality
British

OATWAY, Keith Mark

Correspondence address
38 Furze Lane, Purley, Surrey, CR8 3EG
Role Resigned
Secretary
Appointed on
19 January 1995
Resigned on
15 October 2007
Nationality
British

SCHROD, Keith Alan

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Secretary
Appointed on
14 September 2011
Resigned on
30 June 2016

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Correspondence address
10 Harewood Avenue, London, United Kingdom, NW1 6AA
Role Resigned
Secretary
Appointed on
1 June 2020
Resigned on
28 April 2022

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Registration number
03948461

ANTOINE, Denis Aristide

Correspondence address
80 Palace Court, Moscow Road, London, W2 4JE
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 May 1996
Resigned on
26 August 1998
Nationality
French
Occupation
Banker

BRIENS, Olivier

Correspondence address
3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
Role Resigned
Director
Date of birth
March 1942
Appointed on
27 September 1996
Resigned on
29 March 2001
Nationality
French
Occupation
Banker

CHOUCRALLAH, Gaby

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 May 2009
Resigned on
23 April 2010
Nationality
French
Country of residence
France
Occupation
Head Of Infrastructure Services

DAIRE, Anne

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 May 2009
Resigned on
15 September 2011
Nationality
French
Country of residence
France
Occupation
Company Director

DRAVENY, Francois

Correspondence address
27 Elm Grove Road, Ealing, London, W5 3JH
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 March 2001
Resigned on
21 October 2004
Nationality
French
Occupation
Accountant

DRIEUX, Yves

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
August 1954
Appointed on
23 July 2008
Resigned on
31 March 2011
Nationality
French
Country of residence
England
Occupation
Chief Operating Officer

FENNEBRESQUE, Bruno

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
June 1991
Appointed on
15 August 2017
Resigned on
15 May 2019
Nationality
French
Country of residence
France
Occupation
Chief Technical Officer

GARCIA, Jean-Michel

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Date of birth
August 1972
Appointed on
10 September 2019
Resigned on
29 November 2024
Nationality
French
Country of residence
France
Occupation
Company Director

GARCIA, Jean-Michel

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
August 1972
Appointed on
26 June 2015
Resigned on
3 November 2017
Nationality
French
Country of residence
England
Occupation
Company Director

GENNART, Paul

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 May 2011
Resigned on
29 May 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Banker

GUPTA, Rakesh

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 August 2017
Resigned on
16 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Production

LANIESSE, Philippe

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 July 2012
Resigned on
16 August 2017
Nationality
French
Country of residence
France
Occupation
Cto Bnp Paribas

LARSEN, Palle Birger

Correspondence address
8 Acacia Gardens, St Johns Wood, London, NW8
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 January 1995
Resigned on
31 May 1996
Nationality
Danish
Occupation
Banker

MONCEAU, Hadi

Correspondence address
10 Harewood Avenue, London, United Kingdom, NW1 6AA
Role Resigned
Director
Date of birth
November 1976
Appointed on
7 April 2016
Resigned on
3 October 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

NEUFORGE, Denis

Correspondence address
33 Rue Des Combattants, La Hulpe, 1310, Belgium
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 November 2012
Resigned on
14 December 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
It Manager

OTTHOFFER, Didier

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 October 2011
Resigned on
1 March 2012
Nationality
French
Country of residence
France
Occupation
Company Director

PITTIE, Bernard George

Correspondence address
15 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
July 1944
Appointed before
20 April 1992
Resigned on
27 September 1996
Nationality
French
Occupation
Banker

REYNAUD, Herve Jean Marie

Correspondence address
8 St Lukes Mews, London, W11 1DF
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 July 2004
Resigned on
23 July 2008
Nationality
French
Occupation
Chief Operating Officer

REYNOLDS, Donald Paul

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 August 2001
Resigned on
18 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RICOURT, Patrice

Correspondence address
5 Letterstone Road, London, SW6 7BS
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 June 1999
Resigned on
15 January 2002
Nationality
French
Occupation
Telecommunication Analyst

SHAH, Ketan Jayantilal

Correspondence address
10 Harewood Avenue, London, United Kingdom, NW1 6AA
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 April 2002
Resigned on
29 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

SOWERBUTTS, Kevin John

Correspondence address
Flat 1, 23 Smith Street Kings Road, London, SW3 4EE
Role Resigned
Director
Date of birth
May 1958
Appointed before
20 April 1992
Resigned on
9 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STACK, Marc-Michel

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 December 2012
Resigned on
7 February 2023
Nationality
French,American
Country of residence
France
Occupation
Telecom Services Manager

VAN BOXEM, Dirk

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 April 2010
Resigned on
6 November 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Manager

WILLIAMS, David Andrew Rees

Correspondence address
Red Court, Woodland Rise Seal, Sevenoaks, Kent, TN15 0JB
Role Resigned
Director
Date of birth
May 1947
Appointed before
20 April 1992
Resigned on
19 January 1995
Nationality
British
Occupation
Chartered Accountant

BNP PARIBAS NET LIMITED

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Appointed on
7 May 2009
Resigned on
7 May 2009