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BNKBL LTD

Company number 06320929

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Officers: 16 officers / 10 resignations

GEORGE, Simon William

Correspondence address
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role Active
Secretary
Appointed on
16 December 2011

BORIS, Pascal Albert

Correspondence address
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role Active
Director
Date of birth
February 1950
Appointed on
27 April 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

EICK, Karl-Gerhard, Dr

Correspondence address
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role Active
Director
Date of birth
February 1954
Appointed on
3 November 2015
Nationality
German
Country of residence
England
Occupation
Banker

MOUILLERON, Eric

Correspondence address
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role Active
Director
Date of birth
June 1963
Appointed on
23 July 2007
Nationality
French
Country of residence
Belgium
Occupation
Entrepreneur

SCHERRER, Bruno Charles Albert

Correspondence address
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role Active
Director
Date of birth
October 1969
Appointed on
29 January 2016
Nationality
French
Country of residence
Switzerland
Occupation
Banker

SCHUETTLER, Hans Joerg

Correspondence address
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role Active
Director
Date of birth
October 1955
Appointed on
3 November 2015
Nationality
German
Country of residence
Germany
Occupation
Banker

POUGET, Daniel Andre Ange Marie, Baron

Correspondence address
Chateau De Bellefontaine, Flagey, France, 77940
Role Resigned
Secretary
Appointed on
23 July 2007
Resigned on
16 December 2011
Nationality
French
Occupation
Entrepreneur

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
23 July 2007
Resigned on
23 July 2007

BERGEROT, Adrien

Correspondence address
1 Clarendon Road, Notting Hill, London, W11 4JA
Role Resigned
Director
Date of birth
January 1982
Appointed on
17 April 2012
Resigned on
6 March 2014
Nationality
French
Country of residence
France
Occupation
Company Director

DAVEY, Mark Philip

Correspondence address
1 Canada Square, 42nd Floor, Canada Square, London, E14 5AB
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 August 2015
Resigned on
15 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DAVEY, Mark Philip

Correspondence address
1 Canada Square, 42nd Floor, Canada Square, London, E14 5AB
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 March 2015
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

JOVIGNOT, Jacques

Correspondence address
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role Resigned
Director
Date of birth
January 1975
Appointed on
17 April 2012
Resigned on
22 December 2023
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

MONNIER, Stephane

Correspondence address
1 Canada Square, 42nd Floor, Canada Square, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 April 2012
Resigned on
21 September 2015
Nationality
French
Country of residence
France
Occupation
Company Director

POUGET, Daniel Andre Ange Marie, Baron

Correspondence address
Chateau De Bellefontaine, Flagey, France, 77940
Role Resigned
Director
Date of birth
May 1941
Appointed on
23 July 2007
Resigned on
6 March 2014
Nationality
French
Country of residence
France
Occupation
Entrepreneur

TOURNIER, Marc Romain Ulysse

Correspondence address
1 Canada Square, 42nd Floor, Canada Square, London, United Kingdom, E14 5AB
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 January 2010
Resigned on
30 September 2015
Nationality
French
Country of residence
France
Occupation
Investor

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
23 July 2007
Resigned on
23 July 2007