- Company Overview for BNP PARIBAS LEASE GROUP LIMITED (02341989)
- Filing history for BNP PARIBAS LEASE GROUP LIMITED (02341989)
- People for BNP PARIBAS LEASE GROUP LIMITED (02341989)
- More for BNP PARIBAS LEASE GROUP LIMITED (02341989)
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