BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

Company number 07536916

18 officers / 14 resignations

HENCHLEY, Thomas Seton

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

HILES, Thomas

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Benefits Manager

MACKENZIE, Ian Michael

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

PETERSON, Mark Anthony

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

GRAHAM, Adrienne

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 21 February 2011
• Resigned on: 18 May 2011

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 30 June 2016

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 18 May 2022

UK Limited Company What's this?

• Registration number: 03948461

BARNES, Paul Michael

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 February 2011
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBETT, Ian James

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 September 2018
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERNANDES, Aaron Victor

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 23 October 2015
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALLAGHER, Paul Andrew

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 February 2011
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

HOLLOWAY, John Robert

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 February 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROSENBERG, David Ralph

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 February 2011
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

STEWART, Duncan

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 February 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SULLIVAN, Lee Stuart

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 24 July 2014
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

WADHAM, Karen Jane

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 July 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

WEST, Steven

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 April 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 21 February 2011
• Resigned on: 28 August 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03267461