BNP PARIBAS COMMERCIAL FINANCE LIMITED

Company number 02713317

52 officers / 43 resignations

DOOBAY, Nirmala

• Correspondence address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
• Role (Active): Secretary
• Appointed on: 3 July 2000
• Nationality: British

BRAUN, Charles-Henry

• Correspondence address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 8 July 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DOOBAY, Nirmala

• Correspondence address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOUBAUD, Lionel

• Correspondence address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 8 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

MARINUS, Luc

• Correspondence address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 6 September 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: None

MORRIS, David John

• Correspondence address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

STUYCK, Julien Pierre Edward Louis

• Correspondence address: Bru-Rue Royale 56, Bru Rue Royale 56, Rue Royal 56, Brussels, Brussels, Belgium
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 25 March 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director Bnp Fortis Factor & Fne

TILLEY, David

• Correspondence address: Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Louise Kelly

• Correspondence address: Bnp Paribas, 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKKER, Marjon

• Correspondence address: 8 Molyneux Court, Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DP
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 1 March 1999
• Nationality: British

BLACK, Philip Thomas

• Correspondence address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
• Role (Resigned): Secretary
• Appointed on: 5 May 1992
• Resigned on: 4 June 1993
• Nationality: British

BRAWN, Sally Ann

• Correspondence address: 11 Court Meadow, Rotherfield, Crowborough, East Sussex, TN6 3LQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 1 July 1999
• Nationality: British

FAIRWEATHER, Ian Charles

• Correspondence address: 8/10 Bedford Place, Flat 3, Brighton, East Sussex, BN1 2PT
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 1 March 1998
• Nationality: British

MORRIS-JONES, Robert Noel

• Correspondence address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Accountant

RUIZ, Sean Martins

• Correspondence address: 84 Forest Dene, Crowborough, East Sussex, TN6 2EX
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 3 July 2000
• Nationality: British

SHAH, Ritesh Keshavji

• Correspondence address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
• Role (Resigned): Secretary
• Appointed on: 4 June 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Secretary

ACHTEN, Danny

• Correspondence address: Westcombe House, 2-4 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 February 2012
• Resigned on: 20 June 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ACHTEN, Danny

• Correspondence address: Rodedendron Laan 17, Kapellen, Antwerp 2950, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 2006
• Resigned on: 1 July 2007
• Nationality: Belgian
• Occupation: Director

ACHTEN, Danny

• Correspondence address: 9h Spethstraat 114, Kapellen, Antwerp 2950, Belgium
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 July 2000
• Resigned on: 16 June 2004
• Nationality: Belgian
• Occupation: Director

ANTONIOUS GERADUS, Nicholaas Marggaretha Toebosch

• Correspondence address: Warrandelaan 11a, Helmond, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 April 1992
• Resigned on: 22 October 1998
• Nationality: Dutch
• Occupation: Director

BEUKERS, Johannes Cornelis Maria

• Correspondence address: Esscheweg 62a, Sint Michielsgestel, 5271 Na, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 November 1998
• Resigned on: 3 July 2000
• Nationality: Dutch
• Occupation: Director

BLACK, Philip Thomas

• Correspondence address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 May 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Company Director

BURDEN, Daniel Charles

• Correspondence address: 11 Heathfield Square, Wandsworth, London, SW18 3HY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 September 2003
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CARDOEN, Paul

• Correspondence address: 54 Amwell Street, London, EC1R 1XS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2006
• Resigned on: 20 November 2008
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

CHISHOLM, Murray John

• Correspondence address: 6 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 July 2000
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Director

CORBETT, Timothy Shaun

• Correspondence address: Orchard Croft, Moat Lane, Sedlescombe, Battle, East Sussex, England, TN33 0RZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 January 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BRUIN, Arnoud Pieter

• Correspondence address: Nieuweweg 16, Tienhoven, 3612 Ar, Netherlands, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 November 1998
• Resigned on: 3 July 2000
• Nationality: Dutch
• Occupation: Director

DE CORTA, Peirre

• Correspondence address: Westcombe House, 2-4 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 June 2012
• Resigned on: 14 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

DE CORTA, Pierre

• Correspondence address: 16 Paviestraat, 1000 Brussel, Belgium
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2008
• Resigned on: 18 December 2008
• Nationality: French
• Occupation: Director

DE KONING, Willem Pieter

• Correspondence address: Aalbersestraat 22, Naaldwyli, 2672 Dr, Netherlands
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2006
• Resigned on: 25 January 2010
• Nationality: Dutch
• Occupation: Director

DRIESSENS, Dirk Emilee

• Correspondence address: Westcombe House, 2-4 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 October 2011
• Resigned on: 31 May 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chariman

DRIESSENS, Dirk

• Correspondence address: Alfons Servaislei 84, Schoten, Antwerp 2900, Belgium
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 July 2000
• Resigned on: 1 February 2006
• Nationality: Belgian
• Occupation: Director

GALOUZEAU DE VILLEPIN, Patrick Pierre Marie

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 October 2011
• Resigned on: 8 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

GATES, Simon Barnaby

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 February 2014
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HART, Christopher Derek

• Correspondence address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 October 2015
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director