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BNP PARIBAS SECRETARIAL SERVICES LIMITED

Company number 03948461

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Officers: 18 officers / 15 resignations

GLEDHILL, Susan

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role
Secretary
Appointed on
1 July 2016

GLEDHILL, Susan

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role
Director
Date of birth
September 1975
Appointed on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

NORMAN, Michael John

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role
Director
Date of birth
July 1967
Appointed on
1 May 2021
Nationality
British
Country of residence
England
Occupation
Director

GLEDHILL, Susan

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Secretary
Appointed on
11 June 2012
Resigned on
2 April 2015
Nationality
British

GLEDHILL, Susan

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
11 March 2011
Nationality
British

GREGG, Rhona

Correspondence address
55 Moorgate, London, United Kingdom, EC2R 6PA
Role Resigned
Secretary
Appointed on
11 March 2011
Resigned on
11 June 2012
Nationality
British

HORTON, Helen Marie

Correspondence address
184 Bridgewood Road, Worcester Park, Surrey, KT4 8XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
1 November 2005
Nationality
British

METSON, Gemma

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Secretary
Appointed on
2 April 2015
Resigned on
1 July 2016

CLAUDON, Arnaud Jean Paul

Correspondence address
15 Barkston Gardens, Earls Court, London, SW5 0ER
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 August 2005
Resigned on
12 October 2007
Nationality
French
Occupation
Company Director

COLLE, Patrick

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 March 2008
Resigned on
30 April 2010
Nationality
French
Country of residence
France
Occupation
Head Of Bp2suk

EVERTON, Sarah

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 February 2014
Resigned on
1 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Administration Officer

FRANKLIN, Neal

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 2010
Resigned on
11 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance Risk And Secretariat

GREEN, Matthew Gilbert

Correspondence address
38 Broxash Road, London, SW11 6AB
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 March 2000
Resigned on
11 August 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HILTON, John Mark

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
October 1962
Appointed on
28 February 2014
Resigned on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCALEENAN, James William

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 April 2010
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Head Of Bp2s Uk

MILNER, Simon Charles

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 October 2007
Resigned on
1 January 2010
Nationality
British
Occupation
Chief Administration Officer

PORTER, Emma Jane

Correspondence address
55 Moorgate, London, United Kingdom, EC2R 6PA
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 June 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOLWAY, Anthony Christopher John

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 March 2000
Resigned on
31 March 2008
Nationality
British
Occupation
Managing Director