BANEXI (U.K.) LIMITED

Company number 02436903

25 officers / 22 resignations

GRAHAM, Adrienne

• Correspondence address: 10 Camelot Close, London, SW19 7EA
• Role: Secretary
• Appointed on: 23 October 2007
• Nationality: British

BRICK, Neville Eyre

• Correspondence address: 18 Gravel Hill, Leatherhead, Surrey, KT22 7HG
• Role: Director
• Date of birth: November 1954
• Appointed on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporation Lawyer

DICKINSON, Hannah Beswick

• Correspondence address: 29 Meadowcourt Road, Blackheath, London, SE3 9DU
• Role: Director
• Date of birth: September 1966
• Appointed on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 8 June 2000
• Nationality: British

JENKINS, Christopher Carter

• Correspondence address: 25 Moat Farm, St Marks Road, Tunbridge Wells, Kent, TN2 5XJ
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 23 March 1994
• Nationality: British

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Accountant

AMZALLAG, Robert Meyer

• Correspondence address: 21 Gilston Road, London, SW10 9SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 15 May 1992
• Resigned on: 12 March 1997
• Nationality: French
• Occupation: Managing Director Banque Nationale De Paris Plc

BENNETT, Adrian Nigel

• Correspondence address: The Coach House, Rake, Liss, Hampshire, GU33 7PE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 August 2007
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 November 2000
• Resigned on: 30 March 2001
• Nationality: French
• Occupation: Banker

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 March 2000
• Resigned on: 8 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 March 1997
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOYARD, Rene Louis Pierre

• Correspondence address: 6 Villa Robert Elindet, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 15 May 1992
• Resigned on: 15 December 1993
• Nationality: French
• Occupation: Directeur Du Department

DRAVENY, Francois

• Correspondence address: 27 Elm Grove Road, Ealing, London, W5 3JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 March 2001
• Resigned on: 21 October 2004
• Nationality: French
• Occupation: Accountant

MARIANI, Pierre

• Correspondence address: 19 Rue Des Hauts Closeaux, Sevres 92310, France
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 March 1996
• Resigned on: 24 March 2000
• Nationality: French
• Occupation: Head Of Merchant Banking

MOULIN, Christophe

• Correspondence address: 8-13 King William Street, London, EC4P 4HS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 15 May 1992
• Resigned on: 25 March 1996
• Nationality: French
• Occupation: Managing Director Banexi (Uk) Limited

POIGNANT, Bernard

• Correspondence address: 27 Radnor Walk, Chelsea, London, SW3 4BP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 15 May 1992
• Resigned on: 7 February 1994
• Nationality: French
• Occupation: Managing Director Bnp Capital Markets Limited

QUILLET, Denis Michel

• Correspondence address: 32 Dorville Crescent, Hammersmith, London, W6 0HJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 March 1994
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Bank Official

REMUS, Caroline

• Correspondence address: 224 Rue De Rivoli, 75001 Paris, France
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 March 1996
• Resigned on: 24 March 2000
• Nationality: French
• Occupation: Managing Director

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: 22 August 2007
• Nationality: French
• Occupation: Chief Financial Officer

ROBERTS, David Charles

• Correspondence address: 7 Berkley Road, London, NW1 8XX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 December 1993
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Managing Director

SOULARD, Patrick

• Correspondence address: 7 Rue Notre Dame De Corette, 75009 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 15 May 1992
• Resigned on: 22 January 1996
• Nationality: French
• Occupation: Senior Vice-President Equity Department

TOUBKIN, Michael David

• Correspondence address: Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 November 2000
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Advisor

TOUBKIN, Michael David

• Correspondence address: Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 March 2000
• Resigned on: 8 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser Banque Nationale

TRECA, Laurent

• Correspondence address: 12 Rue Chauchat, 75009 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 15 May 1992
• Resigned on: 24 March 1995
• Nationality: French
• Occupation: Director Banque Pour Lexpansion Industrielle

VARLET, Jean-Francois

• Correspondence address: 21 Gilston Road, London, SW10 9SJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 March 1997
• Resigned on: 24 March 2000
• Nationality: French
• Occupation: Managing Director Bnp Uk Holdi