BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 05952742

12 officers / 8 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

DERBEZ, Olivier

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 8 November 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

ENGLAND, Mark Richard

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SRIVASTAVA, Swati

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, John Hugh

• Correspondence address: 3 Sandford Road, Bristol, BS8 4QG
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2006
• Resigned on: 2 October 2006

BAILEY, Simon Alexander Farquhar

• Correspondence address: 5 Aldermanbury Square, London, United Kingdom, 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

CLARK, Charles Frederick

• Correspondence address: The Barn House, Tripp Hill Fittleworth, Pulborough, West Sussex, RH20 1ER
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 October 2006
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Chartered Surveyor

CLAXON, John Cecil

• Correspondence address: 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 October 2006
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOKE, Gregory Alan

• Correspondence address: 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 October 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SLADE, John Michael Temple

• Correspondence address: 5 Aldermanbury Square, London, United Kingdom, 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2006
• Resigned on: 2 October 2006