BNP PARIBAS SYNERGY LIMITED

02342280
10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA

People & Contacts

Contact Details
Registered Address 10
HAREWOOD AVENUE LONDON ENGLAND

NW1 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REEFPLAN LIMITED 01 Feb 1989 - 08 Mar 1989
WIGMORE (NO.3) LIMITED 19 Jun 1996 - 23 May 2008
WIGMORE MORTGAGES (NO. 3) LIMITED 08 Mar 1989 - 19 Jun 1996
People

Current directors

MR BARRY JAMES HOOLAN

Birthdate: Feb 1974

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 15 Sep 2014

Appointment Type: D

Other Appointments: None

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MR PIERRE-MARIE ROBERT

Birthdate: Nov 1985

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 21 Nov 2019

Appointment Type: D

Other Appointments: None

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PIRAMINDHAN THILLAINATHAN

Birthdate: Sep 1977

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ANSON FUND SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3500 PARKWAY WHITELEY HAMPSHIRE PO157AL

Date Appointed: 25 Apr 2008

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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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 CAMELOT CLOSE SW197EA

Date Appointed: 23 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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JULIAN MANT

Birthdate: Feb 1954

Nationality: BRITISH

Address: 6 CLONCURRY STREET SW66DS

Date Appointed: 25 Jan 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: N/A

Nationality:

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 24 Jan 2014

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: 22 May 1996

Date Resigned: Aug 1998

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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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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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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BARRY JAMES HOOLAN

Birthdate: Feb 1974

Nationality: BRITISH

Address: 62 MANCHURIA ROAD BATTERSEA SW116AE

Date Appointed: 25 Apr 2008

Date Resigned: Aug 2010

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: 19 Jan 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR SHAUN MCEVOY

Birthdate: Dec 1972

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 17 Jun 2015

Date Resigned: Apr 2017

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: 23 Sep 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN BOLKO NAWROCKI

Birthdate: Sep 1974

Nationality: FRENCH AND GERMAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 10 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JEAN-ERIC ALAIN PACINI

Birthdate: Apr 1969

Nationality: FRENCH

Address: 48 BIS AVENUE DES PUITS

Date Appointed: 25 Apr 2008

Date Resigned: Nov 2013

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: 25 Jan 1992

Date Resigned: Sep 1996

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: 29 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 NW16AA

Date Appointed: 17 May 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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VINCENZA SILVESTRI

Birthdate: Aug 1984

Nationality: ITALIAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 10 Sep 2013

Date Resigned: Jun 2016

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: 25 Jan 1992

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW REES WILLIAMS

Birthdate: Apr 1947

Nationality: BRITISH

Address: RED COURT WOODLAND RISE SEAL KENT TN150JB

Date Appointed: 25 Jan 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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