BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

00828613
10 HAREWOOD AVENUE LONDON NW1 6AA

People & Contacts

Contact Details
Registered Address 10 HAREWOOD AVENUE
LONDON

NW1 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PARIBAS NOMINEES LIMITED 21 Oct 1989 - 11 Aug 2016
People

Current directors

MS KATALIN EROSS

Birthdate: Feb 1975

Nationality: HUNGARIAN,BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MS HELEN LOUISE FLETCHER D'ARJUZON

Birthdate: Oct 1976

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 07 Sep 2017

Appointment Type: D

Other Appointments: None

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MR IAN MICHAEL MACKENZIE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 10 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Jun 2020

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MRS ADRIENNE GRAHAM

Birthdate: N/A

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 23 Oct 2007

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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KEITH MARK OATWAY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 38 FURZE LANE SURREY CR83EG

Date Appointed: 30 Jun 1992

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR KEITH ALAN SCHROD

Birthdate: N/A

Nationality:

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 06 May 2011

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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DENIS ARISTIDE ANTOINE

Birthdate: Apr 1946

Nationality: FRENCH

Address: 80 PALACE COURT MOSCOW ROAD W24JE

Date Appointed: 30 Jun 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARY SUSAN AUSTERBERRY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 6 ULUNDI ROAD BLACKHEATH SE37UG

Date Appointed: 22 Feb 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NIGEL BENNETT

Birthdate: Feb 1950

Nationality: BRITISH

Address: THE COACH HOUSE RAKE HAMPSHIRE GU337PE

Date Appointed: 15 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PASCAL ALBERT BORIS

Birthdate: Jan 1950

Nationality: FRENCH

Address: 10 PRINCE EDWARD MANSIONS HEREFORD ROAD W24WB

Date Appointed: 09 Feb 1993

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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OLIVIER BRIENS

Birthdate: Feb 1942

Nationality: FRENCH

Address: 3 MAPLE LODGE ABBOTS WALK LONDON W85UN

Date Appointed: 25 Aug 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JAMES ANDREW BRUCE

Birthdate: May 1957

Nationality: AUSTRALIAN

Address: 143 THE STREET PUTTENHAM SURREY GU31AT

Date Appointed: 25 Oct 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JOSE JEAN ARMAND JACOBE DE NAUROIS

Birthdate: Jun 1951

Nationality: FRENCH

Address: 32 BARK PLACE W24AT

Date Appointed: 30 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MRS HANNAH BESWICK DICKINSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 17 Oct 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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FRANCOIS DRAVENY

Birthdate: Oct 1964

Nationality: FRENCH

Address: 27 ELM GROVE ROAD EALING W53JH

Date Appointed: 24 May 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MS LOUISE CHARLOTTE FITZGERALD-LOMBARD

Birthdate: Nov 1975

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 14 Mar 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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HERVE JEAN MARIE REYNAUD

Birthdate: Sep 1959

Nationality: FRENCH

Address: 8 ST LUKES MEWS W111DF

Date Appointed: 26 Jul 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR DONALD PAUL REYNOLDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 24 May 2007

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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