BNP PARIBAS LEASING SOLUTIONS LIMITED

00901225
MIDPOINT ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP

People & Contacts

Contact Details
Registered Address MIDPOINT
ALENCON LINK BASINGSTOKE HAMPSHIRE

RG21 7PP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HUMBERCLYDE FINANCE GROUP LIMITED 28 Oct 1987 - 25 Sep 2000
HFGL LIMITED 25 Sep 2000 - 01 Oct 2012
GRINDLAYS HUMBERCLYDE LIMITED 31 Dec 1977 - 01 Oct 1986
JAYANDEE(1967)LIMITED 17 Mar 1967 - 31 Dec 1977
ANZ FINANCE LIMITED 01 Oct 1986 - 28 Oct 1987
People

Current directors

MR MARK FODEN

Birthdate: N/A

Nationality:

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 05 Jun 2023

Appointment Type: C

Other Appointments: None

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MR KIERAN THOMAS FAHY

Birthdate: Dec 1974

Nationality: IRISH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 19 Jul 2023

Appointment Type: D

Other Appointments: None

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MR ERIC CLAUDE GANDEMER

Birthdate: Nov 1975

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 09 Oct 2023

Appointment Type: D

Other Appointments: None

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MS CATHERINE MATHON

Birthdate: Oct 1975

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR RAF RAMAEKERS

Birthdate: Jun 1969

Nationality: BELGIAN

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 16 Jul 2019

Appointment Type: D

Other Appointments: None

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MR MARK DANIEL RICHARDS

Birthdate: Feb 1977

Nationality: BRITISH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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MR JEFFREY NIGEL SHARPE

Birthdate: Nov 1978

Nationality: BRITISH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER GEORGE ANGELL

Birthdate: Jul 1936

Nationality: BRITISH

Address: 29 BOWFIELD HOOK HAMPSHIRE RG279SA

Date Appointed: 09 Jan 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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JOHN ALWYN DRAKE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 10 CAVENDISH GROVE HAMPSHIRE SO237HQ

Date Appointed: 29 May 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID JAMES

Birthdate: Feb 1960

Nationality: BRITISH

Address: NORTHERN CROSS BASING VIEW HAMPSHIRE RG214HL

Date Appointed: 03 Aug 1998

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MISS RACHEL APPLETON

Birthdate: Jul 1967

Nationality: BRITISH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 16 Jul 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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ROBIN ANTHONY BIRKETT

Birthdate: Dec 1949

Nationality: BRITISH

Address: 215 PLAINS ROAD NOTTINGHAMSHIRE NG35RF

Date Appointed: 01 Nov 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE JOSEPH BISMUT

Birthdate: Nov 1955

Nationality: FRENCH

Address: NORTHERN CROSS BASING VIEW HAMPSHIRE RG214HL

Date Appointed: 26 Jul 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JEAN-MICHEL ROBERT BOYER

Birthdate: Oct 1963

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 15 May 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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JEAN-RENE PIERRE BRUNON

Birthdate: Mar 1941

Nationality: FRENCH

Address: 116 AVENUE DU MESNIL LA VARENNE SAINT HILAIRE

Date Appointed: 26 Jan 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CARTNER CAMM

Birthdate: May 1957

Nationality: BRITISH

Address: NORTHERN CROSS BASING VIEW HAMPSHIRE RG214HL

Date Appointed: 17 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR GEORGES CANGIANO

Birthdate: Jun 1963

Nationality: FRENCH

Address: LE METROPOLE 46-52 RUE ARAGO 92823

Date Appointed: 14 May 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR DIDIER JEAN CHAPPET

Birthdate: Aug 1954

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 15 Jul 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DAMIEN CHARRON

Birthdate: Apr 1971

Nationality: FRENCH

Address: NORTHERN CROSS BASING VIEW HAMPSHIRE RG214HL

Date Appointed: 16 Nov 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DAMIEN CHARRON

Birthdate: Apr 1971

Nationality: FRENCH

Address: 151A KEW ROAD SURREY TW92PN

Date Appointed: 18 Apr 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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FRANCOIS DAMBRINE

Birthdate: Sep 1948

Nationality: FRENCH

Address: 7 RUE DELAUNAY 78000

Date Appointed: 09 Jan 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MONSIEUR BENOIT CLAUDE DILLY

Birthdate: May 1967

Nationality: FRENCH

Address: NORTHERN CROSS BASING VIEW HAMPSHIRE RG214HL

Date Appointed: 01 Apr 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL JOHN DIX

Birthdate: Feb 1959

Nationality: BRITISH

Address: OLD GATECOMBE HOUSE LITTLEHEMPSTON DEVON TQ96LW

Date Appointed: 09 Jan 1993

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LOUIS-MICHEL HENRI DURAY

Birthdate: Jun 1960

Nationality: FRENCH

Address: 12 RUE DES QUARTRE-VENTS 92380 GARCHES

Date Appointed: 12 Sep 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON BARNABY GATES

Birthdate: Jun 1975

Nationality: BRITISH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 12 Apr 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS GERVAIS

Birthdate: Jun 1954

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 01 Mar 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS GERVAIS

Birthdate: Jun 1954

Nationality: FRENCH

Address: 29 RUE GOUNOD SAINT CLOUD 92210

Date Appointed: 27 Apr 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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COLIN MALCOLM GORDON

Birthdate: Apr 1946

Nationality: BRITISH

Address: 31-35 AVENUE THIERRY

Date Appointed: 09 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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RICHARD HENRY WILLIAM HELLIWELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: SANDERS BOWLING ALLEY CRONDALL SURREY GU105RJ

Date Appointed: 09 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN HOLDEN

Birthdate: Apr 1948

Nationality: BRITISH

Address: EAST LODGE NEWBURY HILL PENTON MEWSEY HAMPSHIRE SP110RW

Date Appointed: 09 Jan 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID JAMES

Birthdate: Feb 1960

Nationality: BRITISH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 24 Apr 1997

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR PASCAL LAYAN

Birthdate: May 1965

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 06 Jul 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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HELEN MARY LOUGHLIN

Birthdate: Nov 1954

Nationality: BRITISH

Address: 31 PENFOLD CROFT SURREY GU99JD

Date Appointed: 09 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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PHILIPPE JEAN MERCERON

Birthdate: Jan 1940

Nationality: FRENCH

Address: 1 RUE DE REMUSAL 75016

Date Appointed: 02 Sep 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR VINCENT SERGE HENRI MOREAU

Birthdate: Nov 1962

Nationality: FRENCH

Address: NORTHERN CROSS BASING VIEW HAMPSHIRE RG214HL

Date Appointed: 15 Mar 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR BARRY NICHOLSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: HIGHBANK 15 BRAIDLEY ROAD MEYRICK PARK DORSET BH26JX

Date Appointed: 24 Apr 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JEAN ETIENNE OLIVIE

Birthdate: Jul 1950

Nationality: FRENCH

Address: LE METROPOLE 46-52 RUE ARAGO 92823

Date Appointed: 14 May 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR VINCENT PAUL CLAUDE PACAUD

Birthdate: Jul 1961

Nationality: FRENCH

Address: 6 FOREST DEAN HAMPSHIRE GU138TT

Date Appointed: 09 Jan 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CHARLES PETTIFER

Birthdate: Oct 1956

Nationality: BRITISH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR HANS WOLFGANG PINNER

Birthdate: Apr 1963

Nationality: GERMAN

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 16 May 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN CLEATON POWELL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 15 PINE RIDGE DRIVE LOWER BOURNE SURREY GU103JR

Date Appointed: 05 May 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN QUINN

Birthdate: Aug 1967

Nationality: BRITISH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 06 Feb 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHANE RENE, SIMON SORIN

Birthdate: Aug 1959

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 10 Mar 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR RODOLPHE DENIS RENE TARNAUD

Birthdate: Feb 1964

Nationality: FRENCH

Address: 3 GLENMORE HOUSE RICHMOND HILL SURREY TW106BQ

Date Appointed: 09 Jan 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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CHRISTIAN PIERRE MARIE TASSIN DE NONNEVILLE

Birthdate: Jun 1955

Nationality: FRENCH

Address: 5 RUE DES CONTAMINES 78000

Date Appointed: 17 Sep 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD TAYLOR

Birthdate: Feb 1964

Nationality: ENGLISH

Address: NORTHERN CROSS BASING VIEW HAMPSHIRE RG214HL

Date Appointed: 01 Jan 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JEAN MARC TORRE

Birthdate: Jul 1962

Nationality: FRENCH

Address: NORTHERN CROSS BASING VIEW HAMPSHIRE RG214HL

Date Appointed: 16 Nov 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN PETER TOURICK

Birthdate: Aug 1952

Nationality: BRITISH

Address: 47 PARK CRESCENT HERTFORDSHIRE WD63PT

Date Appointed: 09 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR THIERRY BERNARD VEILLET LAVALLEE

Birthdate: Aug 1957

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 28 Feb 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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THIERRY BERNARD VEILLET LAVALLEE

Birthdate: Aug 1957

Nationality: FRENCH

Address: ARLOTS FARM HOUSE ELVETHAM LANE HAMPSHIRE RG278AJ

Date Appointed: 30 Sep 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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THIERRY BERNARD VEILLET LAVALLEE

Birthdate: Aug 1957

Nationality: FRENCH

Address: 15 RUE DE TOCQUEVILLE 75017

Date Appointed: 01 Mar 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MORGAN ERWAN ALEXANDRE VESSIER

Birthdate: Jan 1974

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 18 Oct 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR XAVIER VIOLLET

Birthdate: Dec 1955

Nationality: FRENCH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 27 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR TRISTAN MAURICE WATKINS

Birthdate: Jan 1969

Nationality: BRITISH

Address: MIDPOINT ALENCON LINK HAMPSHIRE RG217PP

Date Appointed: 02 Sep 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART WEBSTER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 20 QUINCE TREE WAY HAMPSHIRE RG279SG

Date Appointed: 24 Apr 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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