BNP PARIBAS CARDIF LIMITED

Company number 03233010

25 officers / 22 resignations

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Secretary
• Appointed on: 2 February 2015
• Nationality: British

PETIT, Cyril Marie Nicolas

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: September 1979
• Appointed on: 26 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role: Director
• Date of birth: June 1972
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLURE FISHER, David Anthony

• Correspondence address: 1 Wargrave Hall, High Street, Wargrave, Berkshire, RG10 8DA
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 4 April 2008
• Nationality: British

MCCLURE FISHER, Duncan David

• Correspondence address: 8 Priest Hill, Caversham, Reading, Berkshire, RG4 7RZ
• Role (Resigned): Secretary
• Appointed on: 2 August 1996
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Company Secretary

TIGHE, Grainne Mary

• Correspondence address: 28 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 1 April 2000
• Nationality: Irish
• Occupation: Chartered Accountant

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 2 February 2015

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1996
• Resigned on: 2 August 1996

ACKERS, Simon Kennedy

• Correspondence address: Pinnacle Insurance Plc, A1 Barnet Way, Borehamwood, Herts, WD6 2XX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 May 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATCHELOR, Peter Readwin Michael

• Correspondence address: Oakwood, Heath Lane Aspley Heath, Woburn Sands, Bedfordshire, MK17 8TN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 October 1998
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec

CHEVALET, Stanislas Louis Paul Francois

• Correspondence address: 8 Rue De Port, Nanterre Cedex, France, 92728
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 January 2017
• Resigned on: 4 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Exco Member - Coo - Bnppc

EDWARDS, David Christopher

• Correspondence address: 14 Grange Road, Highgate, London, N6 4AP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 April 1997
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GERRANS, David Bartle

• Correspondence address: 20 Broad Street Mall, Reading, Berkshire, United Kingdom, RG1 7QE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 April 2014
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Development Director

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 April 2008
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 April 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

LUBY, Chester Jay

• Correspondence address: 333 Earle Ovington Boulevard, Mitchelfield, Nassau, Usa Ny 11553
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 12 December 1997
• Resigned on: 4 April 2008
• Nationality: American
• Occupation: Executive

LUBY, Cynthia Hope

• Correspondence address: 333 Earle Ovington Boulevard, Mitchelfield, Nassau, Usa Ny 11553, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 December 1997
• Resigned on: 4 April 2008
• Nationality: American
• Occupation: Executive

MCCLURE FISHER, David Anthony

• Correspondence address: Quandrant House, 20 Broad Street, Reading, Berkshire, RG1 7QE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 2 August 1996
• Resigned on: 20 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLURE FISHER, Duncan David

• Correspondence address: Quandrant House, 20 Broad Street, Reading, Berkshire, RG1 7QE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 August 1996
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

SWAIN, Andrew Donald

• Correspondence address: Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 April 2008
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Executive Director

TIGHE, Grainne Mary

• Correspondence address: 13 Priest Hill, Caversham, Reading, Berkshire, RG4 7RZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 April 1997
• Resigned on: 12 December 1997
• Nationality: Irish
• Occupation: Chartered Accountant

WARD, Philip Aiden

• Correspondence address: Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 December 2015
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Gary Robert

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 March 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YELDHAM, Charles William

• Correspondence address: Shergolds Farm, Streat, Hassocks, Sussex, BN6 8SA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 8 April 1997
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1996
• Resigned on: 2 August 1996