BNP PUK HOLDING LIMITED

02028843
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
PRECIS (532) LIMITED 17 Jun 1986 - 16 Dec 1986
PARIBAS UK HOLDING LIMITED 16 Dec 1986 - 23 May 2000
People

Current directors

MS HELEN LOUISE FLETCHER D'ARJUZON

Birthdate: Oct 1976

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 14 Nov 2017

Appointment Type: D

Other Appointments: None

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MS SAMANTHA GERHART

Birthdate: Oct 1975

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 24 Sep 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARK PENNEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 09 Dec 2013

Appointment Type: D

Other Appointments: None

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MRS KARA LEMONT SPORTELLI

Birthdate: Mar 1963

Nationality: BRITISH,AMERICAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 17 Dec 2015

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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JULIAN MANT

Birthdate: Feb 1954

Nationality: BRITISH

Address: 6 CLONCURRY STREET SW66DS

Date Appointed: 28 Sep 1992

Date Resigned: Jan 1995

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: 19 Jan 1995

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR KEITH ALAN SCHROD

Birthdate: Dec 1957

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 08 Oct 2007

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDREW REES WILLIAMS

Birthdate: Apr 1947

Nationality: BRITISH

Address: TREETOPS 15 WHITE HART WOOD KENT TN131RR

Date Appointed: 27 May 1992

Date Resigned: Sep 1992

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: 22 May 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JEAN MARIE ANDRE BERGERET

Birthdate: Mar 1953

Nationality: FRENCH

Address: SQUARE HENRY PATE, 1 12 75016

Date Appointed: 13 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR THIERRY BERNARD

Birthdate: Jun 1962

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 28 Nov 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR NEVILLE EYRE BRICK

Birthdate: Oct 1954

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 07 Jun 2006

Date Resigned: Nov 2014

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: 27 Sep 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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THIERRY DORMEUIL

Birthdate: Dec 1959

Nationality: FRENCH

Address: 4 BIS AVENUE DES MIMOSAS 92100 BOULOGNE BILLANCOURT

Date Appointed: 01 Nov 1994

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS PAUL CLAUDE DRAVENY

Birthdate: Oct 1964

Nationality: FRENCH,

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 14 Nov 2017

Date Resigned: Feb 2024

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: 28 Mar 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR YVES DRIEUX

Birthdate: Jul 1954

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 09 Jul 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR FREDERICK RONALD NICHOLAS ETHERINGTON-CHILLCOTT

Birthdate: Jul 1984

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 03 Dec 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL GENNART

Birthdate: Aug 1959

Nationality: BELGIAN

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 31 Mar 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JEAN-LOUIS GREVET

Birthdate: Apr 1962

Nationality: FRENCH

Address: 29 AVENUE KLEBER

Date Appointed: 27 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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PALLE BIRGER LARSEN

Birthdate: Mar 1955

Nationality: DANISH

Address: 8 ACACIA GARDENS ST JOHNS WOOD NW8

Date Appointed: 11 Jul 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN MANSET

Birthdate: Mar 1941

Nationality: FRENCH

Address: 3 RUE D'ANTIN

Date Appointed: 27 May 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN MIDDLETON

Birthdate: Jan 1975

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Feb 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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BERNARD GEORGE PITTIE

Birthdate: Jun 1944

Nationality: FRENCH

Address: 15 PHILLIMORE GARDENS W87QG

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS MICHEL REGNIER

Birthdate: Nov 1964

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 18 Jun 2015

Date Resigned: Nov 2017

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: 31 Aug 2004

Date Resigned: Jul 2008

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: 30 Jul 2001

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS SARAH ROUSSEL

Birthdate: Jul 1974

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 09 Feb 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN SOWERBUTTS

Birthdate: Apr 1958

Nationality: BRITISH

Address: FLAT 1 23 SMITH STREET KINGS ROAD SW34EE

Date Appointed: 22 May 1996

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MARC TETREAU

Birthdate: Jan 1943

Nationality: FRENCH

Address: 27 RUE GEORGE SAND

Date Appointed: 01 Nov 1994

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID TOUBKIN

Birthdate: Feb 1944

Nationality: BRITISH

Address: BEECH SHADOWS 15 WOODSIDE ROAD SURREY KT112QR

Date Appointed: 12 Feb 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MARC VERMEULEN

Birthdate: Jan 1954

Nationality: FRENCH

Address: 28 BIS AVENUE MOZART

Date Appointed: 27 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY WHILE

Birthdate: Feb 1954

Nationality: BRITISH

Address: GARTH COTTAGE BROAD STREET WEST SUSSEX RH175DX

Date Appointed: 12 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JAN ZARZYCKI

Birthdate: Feb 1964

Nationality: FRENCH

Address: 41 RUE HIPPOLYTE MAINDRON ILE DE FRANCE 75014

Date Appointed: 28 Sep 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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