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BNP PARIBAS CARDIF PSC LIMITED

Company number 04224341

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Officers: 24 officers / 19 resignations

LORIMER, Matthew Justin

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role
Secretary
Appointed on
2 February 2015
Nationality
British

COLIN, Oliver

Correspondence address
8 Rue Du Port, Nanterre Cedex, 92728, France
Role
Director
Date of birth
January 1966
Appointed on
13 February 2012
Nationality
French
Country of residence
France
Occupation
Company Director

CORTES, Oliver Marie

Correspondence address
Bnp Paribas Cardif, 8 Rue Dv Port, Nanterre Ce Dex, 92728, France
Role
Director
Date of birth
May 1967
Appointed on
21 December 2011
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer-Bnpp Cardif

CARDIFF PINNACLE INSURANCE HOLDINGS PLC

Correspondence address
Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, WD6 2XX
Role
Director
Appointed on
17 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02713318

CARDIFF PINNACLE INSURANCE SERVICES PLC

Correspondence address
Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role
Director
Appointed on
17 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02729650

CRANSTON, Kareen

Correspondence address
2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
9 September 2005
Nationality
British

MILLS, Christopher Simon

Correspondence address
28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
1 June 2004
Nationality
British
Occupation
Solicitor

CARDIF PINNACLE SECRETARIES LIMITED

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 May 2001
Resigned on
26 June 2001

BLOXHAM, Peter John

Correspondence address
8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
Role Resigned
Director
Date of birth
March 1944
Appointed on
26 June 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Executive Director

CHEVALET, Stanislas Louis Paul Francois

Correspondence address
Bnp Paribas Cardif, 8 Rue Du Port, Nanterre Cedex, 92728, France
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 December 2011
Resigned on
17 July 2014
Nationality
French
Country of residence
France
Occupation
Exco Member-Coo-Bnpp Cardif

DREYER, Anthony William

Correspondence address
Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 July 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director

GLEN, Paul Edward

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 January 2012
Resigned on
17 July 2014
Nationality
British
Country of residence
England
Occupation
Executive Director

GLEN, Paul Edward

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 November 2011
Resigned on
21 December 2011
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
30 June 2008
Resigned on
10 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MILLS, Christopher Simon

Correspondence address
28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 July 2001
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Executive Director

RESTREPO DE LOS RIOS, Manuel Horacio Augusto Abel

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 February 2012
Resigned on
17 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHWICK, Christopher John

Correspondence address
West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
Role Resigned
Director
Date of birth
October 1947
Appointed on
16 July 2001
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

SHUKER, Norman Alan

Correspondence address
Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 July 2001
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

SWAIN, Andrew Donald

Correspondence address
Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 June 2007
Resigned on
14 November 2011
Nationality
British
Occupation
Executive Director

WIGG, Andrew Miles

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
June 1972
Appointed on
25 March 2013
Resigned on
17 July 2014
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Stephen David

Correspondence address
4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 June 2001
Resigned on
17 March 2006
Nationality
British
Country of residence
England
Occupation
Director

CARDIF PINNACLE INSURANCE HOLDINGS PLC

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Director
Appointed on
16 July 2001
Resigned on
21 December 2011

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 May 2001
Resigned on
26 June 2001