BNP PUK HOLDING LIMITED

Company number 02028843

35 officers / 31 resignations

FLETCHER D'ARJUZON, Helen Louise

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GERHART, Samantha

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Head Of Marketing, Comm, Events, Global Markets

PENNEY, Christopher Mark

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPORTELLI, Kara Lemont

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 17 December 2015
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Head Of Strategy & Risk Coordination

MANT, Julian

• Correspondence address: 6 Cloncurry Street, London, SW6 6DS
• Role (Resigned): Secretary
• Appointed on: 28 September 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: 8 October 2007
• Nationality: British

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 30 June 2016
• Nationality: British

WILLIAMS, David Andrew Rees

• Correspondence address: Treetops, 15 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Secretary
• Appointed before: 27 May 1992
• Resigned on: 28 September 1992
• Nationality: British

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: 13 May 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

BERGERET, Jean Marie Andre

• Correspondence address: Square Henry Pate, 1 12, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 September 2005
• Resigned on: 30 May 2007
• Nationality: French
• Occupation: Company Director

BERNARD, Thierry

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 November 2007
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

BRICK, Neville Eyre

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 June 2006
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporation Lawyer

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

DORMEUIL, Thierry

• Correspondence address: 4 Bis Avenue Des Mimosas, 92100 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 1994
• Resigned on: 5 March 2004
• Nationality: French
• Occupation: Bank Officer

DRAVENY, Francois Paul Claude

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 November 2017
• Resigned on: 29 February 2024
• Nationality: French,
• Country of residence: United Kingdom
• 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: 9 July 2008
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

ETHERINGTON-CHILLCOTT, Frederick Ronald Nicholas

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 3 December 2019
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

GENNART, Paul

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2011
• Resigned on: 29 May 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

GREVET, Jean-Louis

• Correspondence address: 29 Avenue Kleber, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 27 May 1992
• Resigned on: 28 September 1992
• Nationality: French
• Occupation: Banker

LARSEN, Palle Birger

• Correspondence address: 8 Acacia Gardens, St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 July 1995
• Resigned on: 31 May 1996
• Nationality: Danish
• Occupation: Banker

MANSET, Christian

• Correspondence address: 3 Rue D'Antin, Paris 75002, France
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 27 May 1992
• Resigned on: 6 June 2000
• Nationality: French
• Occupation: Banker

MIDDLETON, Stephen Martin

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 February 2016
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITTIE, Bernard George

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 1994
• Resigned on: 27 September 1996
• Nationality: French
• Occupation: Banker

REGNIER, Francois Michel

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 June 2015
• Resigned on: 16 November 2017
• Nationality: French
• Country of residence: England
• Occupation: Senior Bank Executive

REYNAUD, Herve Jean Marie

• Correspondence address: 8 St Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 August 2004
• Resigned on: 9 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: 30 July 2001
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROUSSEL, Sarah

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 February 2011
• Resigned on: 31 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo

SOWERBUTTS, Kevin John

• Correspondence address: Flat 1, 23 Smith Street Kings Road, London, SW3 4EE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 May 1996
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TETREAU, Marc

• Correspondence address: 27 Rue George Sand, Paris 75016, France
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 November 1994
• Resigned on: 25 June 2002
• Nationality: French
• Occupation: Bank Official

TOUBKIN, Michael David

• Correspondence address: Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 February 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

VERMEULEN, Marc

• Correspondence address: 28 Bis Avenue Mozart, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 27 May 1992
• Resigned on: 1 November 1994
• Nationality: French
• Occupation: Banker

WHILE, Anthony

• Correspondence address: Garth Cottage Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 February 2004
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Head Of Tax

ZARZYCKI, Jan

• Correspondence address: 41 Rue Hippolyte Maindron, Paris, Ile De France 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 September 1992
• Resigned on: 1 November 1994
• Nationality: French
• Occupation: Banker