BNP PARIBAS RENTAL SOLUTIONS LIMITED

Company number 04960923

29 officers / 26 resignations

FODEN, Mark

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Secretary
• Appointed on: 5 June 2023

RICHARDS, Mark Daniel

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Els

ROBSON, Jacqueline Anna

• Correspondence address: Midpoint, Alencon Link, Basingstoke, Hampshire, England, RG21 7PP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ABRAHAMIAN, Florence

• Correspondence address: 3 Bis Rue D'Athenes, Paris, 75009, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 18 June 2007
• Nationality: French
• Occupation: Director

AUBERT, Didier

• Correspondence address: 127 Avenue J.B. Clement, Boulogne, 92100, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 7 December 2005
• Nationality: French

BUHAGIAR, Bryan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2003
• Resigned on: 5 April 2004
• Nationality: British

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 5 June 2023
• Nationality: British

LEWIS, Martyn Paul

• Correspondence address: 29 Apple Tree Walk, Clymping, Littlehampton, West Sussex, BN17 5QN
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Director

PHILIPPE, Desgeans

• Correspondence address: 28 Due Wauthier, Saint Geemain En Laye, 78100, France
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 26 October 2007
• Nationality: French
• Occupation: General Secretary

ABRAHAMIAN, Florence

• Correspondence address: 3 Bis Rue D'Athenes, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 December 2005
• Resigned on: 18 June 2007
• Nationality: French
• Occupation: Director

ALFONSI, Jean Marie

• Correspondence address: Rue De La Croix Rouge, Residence Dauphine, Louueciennes, 78430, France
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 February 2005
• Resigned on: 8 June 2007
• Nationality: French
• Occupation: Director

AUBERT, Didier

• Correspondence address: 127 Avenue J.B. Clement, Boulogne, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 April 2004
• Resigned on: 7 December 2005
• Nationality: French
• Occupation: Director

BARKER, Ian

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 June 2017
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BISMUT, Philippe Joseph

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 October 2007
• Resigned on: 14 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director General

BOYER, Jean-Michel Robert

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 April 2017
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo - Country Manager

BUHAGIAR, Susan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Director
• Date of birth: June 1960
• Appointed on: 12 November 2003
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom

DILLY, Benoit Claude

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2009
• Resigned on: 2 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

DIX, Michael John, Mr.

• Correspondence address: Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 October 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 October 2007
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JEAN PIERRE, Ricard

• Correspondence address: 6 Avenue Henri Martin, Shnt Maur Des Fosses, Ile De France 94100, France
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 8 June 2007
• Resigned on: 26 October 2007
• Nationality: French
• Occupation: Director

LAFLAMME, Benoit

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 30 January 2020
• Resigned on: 31 March 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Head Of Rental Solutions Uk

LEWIS, Martyn Paul

• Correspondence address: 29 Apple Tree Walk, Clymping, Littlehampton, West Sussex, BN17 5QN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 April 2004
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOREL, Laurent Jean Jacques

• Correspondence address: 12 Rue De Provence, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 April 2004
• Resigned on: 28 February 2005
• Nationality: French
• Occupation: Director

OLIVIE, Jean Etienne

• Correspondence address: Le Metropole, 46-52 Rue Arago, Puteaux Cedex, France, 92823
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 May 2010
• Resigned on: 15 November 2010
• Nationality: French
• Country of residence: France
• Occupation: General Manager

SEIDEL, Ronny

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 October 2007
• Resigned on: 31 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Bus Development Mgr

TAYLOR, Anthony Richard

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 October 2007
• Resigned on: 7 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Credit Director

TORRE, Jean Marc

• Correspondence address: Arval, Arval Centre, Windmill Hill, Swindon, Wiltshire, SN5 6PE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 May 2010
• Resigned on: 7 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TRECA, Laurent Michel Marie Joseph

• Correspondence address: 1 Rue Saint James, F 92200, Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 April 2004
• Resigned on: 26 October 2007
• Nationality: French
• Occupation: Director

WATKINS, Tristan Maurice

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 September 2013
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Country Manager, Leasing Solutions Uk