- Company Overview for BNP PARIBAS CARDIF PSC LIMITED (04224341)
- Filing history for BNP PARIBAS CARDIF PSC LIMITED (04224341)
- People for BNP PARIBAS CARDIF PSC LIMITED (04224341)
- Insolvency for BNP PARIBAS CARDIF PSC LIMITED (04224341)
- More for BNP PARIBAS CARDIF PSC LIMITED (04224341)
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