Advanced company searchLink opens in new window

BNP PARIBAS LEASE GROUP LIMITED

Company number 02341989

Filter officers

Filter officers

Officers: 36 officers / 33 resignations

GANDEMER, Eric Claude

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

RICHARDS, Mark Daniel

Correspondence address
Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
Role Active
Director
Date of birth
March 1977
Appointed on
4 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales

ROBSON, Jacqueline Anna

Correspondence address
Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
Role Active
Director
Date of birth
March 1979
Appointed on
4 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DRAKE, John Alwyn

Correspondence address
10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
Role Resigned
Secretary
Appointed on
22 October 1997
Resigned on
31 July 1998
Nationality
British

FODEN, Mark

Correspondence address
Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
Role Resigned
Secretary
Appointed on
5 June 2023
Resigned on
16 October 2024

HENROT, Francois Henri

Correspondence address
13 Bis Rue Legendre, 75017 Paris, France, FOREIGN
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
21 April 1993
Nationality
French

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

ROGNANT, Jean-Jacques

Correspondence address
Tour Panorama, 62 Rue Emeriau, 75015 Paris, France, FOREIGN
Role Resigned
Secretary
Appointed on
7 May 1996
Resigned on
22 October 1997
Nationality
French
Occupation
Company Secretary

WAHL, Philippe

Correspondence address
120 Boulevard Du Montparnasse, Paris, France, 75014
Role Resigned
Secretary
Appointed on
21 April 1993
Resigned on
7 May 1996
Nationality
British

AFLALO, Raphael

Correspondence address
14 Rue Des Pavillons, 92800 Puteaux, France
Role Resigned
Director
Date of birth
September 1950
Appointed before
1 February 1993
Resigned on
18 August 1993
Nationality
British
Occupation
Company Director

APPLETON, Rachel

Correspondence address
Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 July 2021
Resigned on
18 September 2024
Nationality
British
Country of residence
England
Occupation
Country Manager

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
14 May 2010
Nationality
French
Country of residence
France
Occupation
Director General

BOSSUAT, Jean Marie Auguste Rene

Correspondence address
28 Rue Pauline Borguese, Neuilly Sur Seine F-9200, France, FOREIGN
Role Resigned
Director
Date of birth
February 1928
Appointed before
1 February 1993
Resigned on
3 August 1993
Nationality
French
Occupation
Company Director

BOYER, Jean-Michel Robert

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 April 2017
Resigned on
1 July 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

DAMBRINE, Francois

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

DE LA CHAPELLE, Bertrand

Correspondence address
60 Bis Route, De La Reine, Boulogne Billandourt, 92100, France, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 October 1998
Resigned on
28 May 1999
Nationality
French
Occupation
Director

DILLY, Benoit Claude

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
2 September 2013
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
1 February 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

FRUCHAUD, Henri Paul

Correspondence address
41 Rue De Sevres, Boulogne, 92100, France
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 September 2000
Resigned on
24 April 2001
Nationality
French
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

HENROT, Francois Henri

Correspondence address
13 Bis Rue Legendre, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed before
1 February 1993
Resigned on
7 April 1993
Nationality
French
Occupation
Banker

JAMES, Nicholas David

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 November 2007
Resigned on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAMES, Nicholas David

Correspondence address
74 St Cross Road, Winchester, Hampshire, SO23 9PS
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 March 1998
Resigned on
6 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LE GALL, Michel

Correspondence address
11 Rue Gracieuse, 75005 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed before
1 February 1993
Resigned on
28 October 1994
Nationality
French
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

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

ROGNANT, Jean-Jacques

Correspondence address
Tour Panorama, 62 Rue Emeriau, 75015 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 January 1995
Resigned on
22 October 1997
Nationality
French
Occupation
Company Director

TARNAUD, Rodolphe Denis Rene

Correspondence address
3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 October 1995
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

VEILLET LAVALLEE, Thierry Bernard

Correspondence address
15 Rue De Tocqueville, Paris, France, 75017
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 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

VENUS, Mark John Hamilton

Correspondence address
78 Avenue De La Ferme Des Hezards, 78112 Fourqueux, France
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 August 1997
Resigned on
29 October 1998
Nationality
British
Occupation
Company Director

WAHL, Philippe

Correspondence address
120 Boulevard Du Montparnasse, Paris, France, 75014
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 April 1993
Resigned on
7 May 1996
Nationality
British
Occupation
Company Director