BNP PARIBAS FLEET HOLDINGS LIMITED

Company number 03997584

33 officers / 29 resignations

WILTSHIRE, Lisa Shannon

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Active): Secretary
• Appointed on: 15 May 2024

BARTON, Corrine Joanne

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DE VISSCHER, Frank Luc Fritz

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 January 2020
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOORTHY, Lakshmi Krishna

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAND, Julian

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 26 January 2012
• Nationality: British

BRIDGMAN, Susan Jean

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 16 June 2022
• Resigned on: 15 May 2024

CONROY, Kathleen

• Correspondence address: Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 24 September 2014
• Nationality: British

HUTT, Katherine Jane

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 18 February 2018
• Nationality: British

HYNE, Paul Lawrence

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 13 December 2018

MCKENNA, Mairead Maria

• Correspondence address: Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 30 September 2002
• Nationality: Irish
• Occupation: Director

PARSHALL, Amanda Jane

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Secretary
• Appointed on: 13 December 2018
• Resigned on: 16 June 2022

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 14 November 2000

BECKERS, Bart

• Correspondence address: 22 Rue Des Deux Gares, 92500 Rueil-Malmaison, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 February 2018
• Resigned on: 24 September 2019
• Nationality: Belgian
• Country of residence: France
• Occupation: Chief Commercial Officer

BECKERS, Bart

• Correspondence address: Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 March 2012
• Resigned on: 1 October 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

BIGGS, Anthony Mark

• Correspondence address: Arval Centre, Windmill Hill, Swindon, United Kingdom, SN5 6PE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 March 2012
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISMUT, Philippe Joseph

• Correspondence address: Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2011
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

BISMUT, Philippe

• Correspondence address: 22 Rue Des Deux Gares, 92 564 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 June 2006
• Resigned on: 22 November 2006
• Nationality: French
• Occupation: Director

BONNET, Pascal

• Correspondence address: 1 Rue De La Ferme, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 June 2000
• Resigned on: 1 March 2002
• Nationality: French
• Occupation: Manager

CABAÇA, Antonio Miguel Vieira Galvao

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 November 2017
• Resigned on: 1 March 2021
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

DAMBRINE, Francois

• Correspondence address: 7 Rue Delaunay, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 June 2000
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Manager

DILLY, Benoit Claude

• Correspondence address: Arval Centre, Whitehill Way, Swindon, Wilts, United Kingdom, SN5 6PE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 March 2012
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director-Uk Country Manager

HUNT, Stephen Andrew Robert

• Correspondence address: Chadwick House, Blenheim Court, Solihull, West Midlands, England, B91 2AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 May 2017
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HYNE, Paul Lawrence

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 23 May 2017
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Director

LACHAUX, Thierry Claude

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 November 2006
• Resigned on: 1 April 2011
• Nationality: French
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 19 May 2000
• Resigned on: 29 June 2000
• Nationality: British

LE GALL, Michel

• Correspondence address: 11 Rue Gracieuse, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 March 2002
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Manager

LUND, Joel Thomas

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 April 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NOUBEL, Philippe

• Correspondence address: Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2011
• Resigned on: 19 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 19 May 2000
• Resigned on: 29 June 2000
• Nationality: British

TRECA, Laurent Michel Marie Joseph

• Correspondence address: Avral Centre, Windmill Hill, Swindon, Wilts, SN5 6PE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 July 2003
• Resigned on: 1 April 2011
• Nationality: French
• Occupation: Director

VAN GROENENDAEL, Alain Carmelo, Monsieur

• Correspondence address: Zac Des Deux Gares, 22-24 Rue Des Deux Gares, 92500 Rueil Malmaison, Paris, France
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2019
• Resigned on: 17 May 2019
• Nationality: Belgian
• Country of residence: France
• Occupation: Chief Executive Officer

WATKINS, Tristan Maurice

• Correspondence address: The Company Secretary, Arval Centre, Windmill Hill, Swindon, Wilts, United Kingdom, SN5 6PE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2013
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODHEAD, Elliott John

• Correspondence address: Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 July 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director