BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Company number 04176965

36 officers / 30 resignations

GASSER, Matthew Warwick

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Secretary
• Appointed on: 29 July 2008
• Nationality: British
• Occupation: Solicitor

ABREY, Paul Richard

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUYAND, Sandrine Marie-Pierre

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

ENGLAND, Mark Richard

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PRONGUE, Etienne Dominique Stuart

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMON, Romain Claude Daniel

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 July 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

BAKER, John Hugh

• Correspondence address: 3 Sandford Road, Bristol, BS8 4QG
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Company Secretary

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2001
• Resigned on: 22 May 2001

BAILEY, Simon Alexander Farquhar

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 March 2014
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BALDWIN, Richard

• Correspondence address: Prosperos Barn, Lyngate Road, North Walsham, Norfolk, NR28 0NE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 June 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BECHADE, Alain

• Correspondence address: 81 Route De La Reine, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 May 2004
• Resigned on: 29 June 2005
• Nationality: French
• Occupation: Surveyor

BENFEGHOUL, Francois

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 November 2006
• Resigned on: 4 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Real Estate

BOUTEILLE, Jean Louis

• Correspondence address: 19 Rue De L'Aude, 75. 014, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 June 2005
• Resigned on: 7 November 2006
• Nationality: French
• Occupation: Real Estate

BRISAC, Juliette

• Correspondence address: 167 Quai De Le Bataille De Stalingrad, 92867 Issy Les Moulineaux Cedex, Paris, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2021
• Resigned on: 1 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

COLES, Martin John

• Correspondence address: St Michaels Corner, St Michaels Green, Beaconsfield, Buckinghamshire, HP9 2BN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 November 2006
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOKE, Gregory Alan

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 June 2001
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUSTE, Jean Frederic

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 January 2007
• Resigned on: 7 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

CRONK, Damian Edward

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2017
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DU MANOIR, Anne

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2020
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Hr Director

FAURE, Henri

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 September 2007
• Resigned on: 1 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Real Estate

HARGREAVES, Frederick Michael

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 September 2001
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

LENNOX, Michael James Midill

• Correspondence address: 59 Top End, Renhold, Bedford, Bedfordshire, MK41 0LS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 May 2001
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MALTHOUSE, Timothy John

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 June 2005
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MARTIN, Andrew James Westcott

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2017
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOERENHOUT, Dominique

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 November 2011
• Resigned on: 14 March 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Operating Officer

MORTON, Jonathan David

• Correspondence address: 13 Arlington Road, Ealing, London, W13 8PF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 June 2001
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Director

ROBINSON, Guy

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7BP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 November 2017
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RUBINOWICZ, Sebastien

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2020
• Resigned on: 8 November 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

SLADE, John Michael Temple

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 April 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SUDELL, Peter George

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 September 2001
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TUCKER, Christopher John

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2011
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WHITELAW, Alan

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2011
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WILLIAMS, Simon David

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7BP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 March 2014
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ATIS REAL SA

• Correspondence address: 139 Rue Vendome, Lyon, 69006, France
• Role (Resigned): Director
• Appointed on: 13 June 2001
• Resigned on: 17 March 2004

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2001
• Resigned on: 22 May 2001

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