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BNP PARIBAS TRUST CORPORATION UK LIMITED

Company number 04042668

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Officers: 37 officers / 33 resignations

GONZALEZ FUSTER, Daniel

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
May 1974
Appointed on
1 September 2020
Nationality
Spanish
Country of residence
England
Occupation
Director

HENKEL, Julie

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
August 1970
Appointed on
14 August 2023
Nationality
British
Country of residence
England
Occupation
Md, Global Head Of Securities And Prime Processing

HUTCHINSON, Kate

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
June 1968
Appointed on
14 August 2023
Nationality
British
Country of residence
England
Occupation
Finance, Head Of Operations

OCANSEY, Ama Adaaba

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Active
Director
Date of birth
December 1971
Appointed on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Uk Head Of Diversity Of Inclusion

OATWAY, Keith Mark

Correspondence address
38 Furze Lane, Purley, Surrey, CR8 3EG
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
2 August 2004
Nationality
British
Occupation
Accountant

RICHARD, Louise Elizabeth Lilliane Anne

Correspondence address
Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT
Role Resigned
Secretary
Appointed on
13 October 2005
Resigned on
3 March 2006
Nationality
British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
14 June 2022

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
13 October 2005

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
28 July 2000
Resigned on
15 December 2000

BALDRY, Carl Steven

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 April 2009
Resigned on
9 November 2010
Nationality
British
Occupation
Banker

BECAVIN, Caroline

Correspondence address
10 Harewood Avenue, London, United Kingdom, NW1 6AA
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 May 2021
Resigned on
16 January 2024
Nationality
French
Country of residence
England
Occupation
Uk Cib Head Of Operations

BENETEAU, Stanislas

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
April 1977
Appointed on
17 October 2019
Resigned on
8 July 2022
Nationality
French
Country of residence
England
Occupation
Regional Head Of Fi&C

CHEW, Stephen Phillip

Correspondence address
50 Hullbridge Road, Rayleigh, Essex, SS6 9NT
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 December 2005
Resigned on
19 December 2006
Nationality
British
Occupation
Head Of Sales & Relationship M

CLAUDON, Arnaud Jean Paul

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

EASTON, Sally Patricia

Correspondence address
1 Fivehouses Common Lane, Stock, Ingatestone, CM4 9LP
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 December 2000
Resigned on
15 April 2005
Nationality
British
Occupation
Banker

EVERTON, Sarah

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 October 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Chief Administration Officer

GREEN, Matthew Gilbert

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

HAYES, Patrick Joseph

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 June 2022
Resigned on
12 September 2022
Nationality
British
Country of residence
Ireland
Occupation
Banker

HELLMUTH, Mike

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 September 2006
Resigned on
17 May 2019
Nationality
British
Occupation
Director

KENTISH, Clive Robert

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
June 1978
Appointed on
21 June 2018
Resigned on
17 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Susan Elizabeth

Correspondence address
31 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 October 2001
Resigned on
28 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MANDARO, William

Correspondence address
99 Eyre Court, Finchley Road St Johns Wood, London, NW8 9TX
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 April 2001
Resigned on
31 December 2004
Nationality
American
Occupation
Banking

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

MISSON, Thierry Jean

Correspondence address
17 Warwick Gardens, London, Hertfordshire, W14 8PH
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 December 2000
Resigned on
22 March 2001
Nationality
Belgian
Occupation
Banking

MORAND, Claude

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 March 2007
Resigned on
31 December 2013
Nationality
British
Occupation
Head Of Global Corporate Trust

NORMAN, Michael John

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 October 2019
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Administration Officer

OLENKA, Simon

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 October 2019
Resigned on
10 May 2024
Nationality
British
Country of residence
England
Occupation
Head Of Client Delivery

POMMIER, Pascal

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 March 2003
Resigned on
23 September 2010
Nationality
French
Occupation
Head Of Gis Gct Bp2s

RODEN, Frank Gerald

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 October 2019
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Head Of Institutional Investors

SCULLY, Paul Simon

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
February 1972
Appointed on
27 September 2006
Resigned on
10 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

TAKEKAWA, Daisuke

Correspondence address
10 Harewood Avenue, London, England, NW1 6AA
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 September 2014
Resigned on
9 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRICARD, Helen Joanne

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
October 1973
Appointed on
22 September 2011
Resigned on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Director

VALLEE, Christophe Philippe Marie

Correspondence address
Frantz Clement No 20, Luxembourg, L-1345, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 December 2000
Resigned on
10 November 2002
Nationality
French
Occupation
Banker

VAN LOOY, Philippe Marie Francis Louis Robert

Correspondence address
Op Eechelter, Hagen, L-8366, Luxembourg
Role Resigned
Director
Date of birth
June 1949
Appointed on
15 December 2000
Resigned on
27 March 2007
Nationality
Belgian
Occupation
Banker

WEBB, Gary John

Correspondence address
55 Moorgate, London, EC2R 6PA
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 December 2000
Resigned on
30 May 2014
Nationality
British
Occupation
Global Head Of Corporate & Issuers Debt Clients, S