BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED

Company number 03006776

21 officers / 18 resignations

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role: Secretary
• Appointed on: 6 May 2011

MILLS, Christopher Simon

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role: Director
• Date of birth: January 1958
• Appointed on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NORMAN, Michael John

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role: Director
• Date of birth: July 1967
• Appointed on: 3 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRAHAM, Adrienne

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 6 May 2011
• Nationality: British

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 23 October 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1995
• Resigned on: 30 March 1995

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

BENNETT, Adrian Nigel

• Correspondence address: The Coach House, Rake, Liss, Hampshire, GU33 7PE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 July 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: 27 September 1996
• Resigned on: 29 March 2001
• Nationality: French
• Occupation: Banker

DE STEFANO, Marco

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 August 2014
• Resigned on: 23 June 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

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: 28 July 2008
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

ENGLAND, Mark Richard

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 August 2014
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GENNART, Paul

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 March 2011
• Resigned on: 21 August 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

KELLY, Charlotte Mary

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 May 2007
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Corporate Lawyer

LARSEN, Palle Birger

• Correspondence address: 8 Acacia Gardens, St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 March 1995
• Resigned on: 31 May 1996
• Nationality: Danish
• Occupation: Banker

PENNEY, Christopher Mark

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 August 2014
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PITTIE, Bernard George

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 March 1995
• Resigned on: 27 September 1996
• Nationality: French
• Occupation: Banker

REYNAUD, Herve Jean Marie

• Correspondence address: 8 St Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 July 2004
• Resigned on: 28 July 2008
• Nationality: French
• Occupation: Chief Financial Officer

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: 30 March 1995
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1995
• Resigned on: 30 March 1995