BNP PARIBAS COMMERCIAL FINANCE LIMITED

02713317
WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS ENGLAND TN1 1EE

People & Contacts

Contact Details
Registered Address WINDSOR HOUSE
6-10 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS ENGLAND

TN1 1EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORTIS COMMERCIAL FINANCE LTD 03 Jul 2000 - 29 Jun 2012
FMN FINANCIAL LIMITED 23 Oct 1998 - 03 Jul 2000
DE LAGE LANDEN TRADE FINANCE LIMITED 01 Apr 1997 - 23 Oct 1998
DE LAGE LANDEN FACTORS LIMITED 05 May 1992 - 01 Apr 1997
People

Current directors

NIRMALA DOOBAY

Birthdate: May 1963

Nationality: BRITISH

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 03 Jul 2000

Appointment Type: C

Other Appointments: None

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MR CHARLES-HENRY BRAUN

Birthdate: Jul 1985

Nationality: BELGIAN

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 08 Jul 2021

Appointment Type: D

Other Appointments: None

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MS NIRMALA DOOBAY

Birthdate: May 1963

Nationality: BRITISH

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

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MR LIONEL JOUBAUD

Birthdate: Jan 1979

Nationality: FRENCH

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 08 Jul 2021

Appointment Type: D

Other Appointments: None

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LUC MARINUS

Birthdate: Jun 1968

Nationality: BELGIAN

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 06 Sep 2016

Appointment Type: D

Other Appointments: None

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DAVID JOHN MORRIS

Birthdate: Jun 1962

Nationality: BRITISH

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 30 Nov 2016

Appointment Type: D

Other Appointments: None

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MR JULIEN PIERRE EDWARD LOUIS STUYCK

Birthdate: Feb 1979

Nationality: BELGIAN

Address: BRU-RUE ROYALE 56 BRU RUE ROYALE 56 RUE ROYAL 56 BRUSSELS

Date Appointed: 25 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DAVID TILLEY

Birthdate: May 1978

Nationality: BRITISH

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 02 Jan 2020

Appointment Type: D

Other Appointments: None

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MISS LOUISE KELLY WATTS

Birthdate: Jun 1977

Nationality: BRITISH

Address: BNP PARIBAS 10 HAREWOOD AVENUE NW16AA

Date Appointed: 26 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARJON BAKKER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 8 MOLYNEUX COURT MOLYNEUX PARK ROAD KENT TN48DP

Date Appointed: 01 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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PHILIP THOMAS BLACK

Birthdate: Nov 1946

Nationality: BRITISH

Address: FOREWOOD HOUSE CROWHURST EAST SUSSEX TN339AG

Date Appointed: 05 May 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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SALLY ANN BRAWN

Birthdate: N/A

Nationality: BRITISH

Address: 11 COURT MEADOW ROTHERFIELD EAST SUSSEX TN63LQ

Date Appointed: 01 Mar 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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IAN CHARLES FAIRWEATHER

Birthdate: N/A

Nationality: BRITISH

Address: 8/10 BEDFORD PLACE FLAT 3 EAST SUSSEX BN12PT

Date Appointed: 30 Jun 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT NOEL MORRIS-JONES

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE HOMESTEAD UPPER CHURCH ST CUDDINGTON BUCKINGHAMSHIRE HP180AP

Date Appointed: 31 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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SEAN MARTINS RUIZ

Birthdate: May 1971

Nationality: BRITISH

Address: 84 FOREST DENE EAST SUSSEX TN62EX

Date Appointed: 01 Jul 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR RITESH KESHAVJI SHAH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 50 THE RIDGEWAY KENTON MIDDLESEX HA30LL

Date Appointed: 04 Jun 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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DANNY ACHTEN

Birthdate: Feb 1966

Nationality: BELGIAN

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 21 Feb 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DANNY ACHTEN

Birthdate: Jan 1966

Nationality: BELGIAN

Address: 9H SPETHSTRAAT 114 ANTWERP 2950

Date Appointed: 03 Jul 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DANNY ACHTEN

Birthdate: Jan 1966

Nationality: BELGIAN

Address: RODEDENDRON LAAN 17 ANTWERP 2950

Date Appointed: 01 Feb 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAAS MARGGARETHA TOEBOSCH ANTONIOUS GERADUS

Birthdate: Feb 1947

Nationality: DUTCH

Address: WARRANDELAAN 11A

Date Appointed: 22 Apr 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHANNES CORNELIS MARIA BEUKERS

Birthdate: Apr 1957

Nationality: DUTCH

Address: ESSCHEWEG 62A SINT MICHIELSGESTEL NETHERLANDS

Date Appointed: 02 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PHILIP THOMAS BLACK

Birthdate: Nov 1946

Nationality: BRITISH

Address: FOREWOOD HOUSE CROWHURST EAST SUSSEX TN339AG

Date Appointed: 05 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHARLES BURDEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 11 HEATHFIELD SQUARE WANDSWORTH SW183HY

Date Appointed: 24 Sep 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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PAUL CARDOEN

Birthdate: Jun 1965

Nationality: BELGIAN

Address: 54 AMWELL STREET EC1R1XS

Date Appointed: 01 Jan 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MURRAY JOHN CHISHOLM

Birthdate: Oct 1952

Nationality: BRITISH

Address: 6 WARREN CROFT COOTHAM WEST SUSSEX RH204BE

Date Appointed: 03 Jul 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SHAUN CORBETT

Birthdate: Jun 1951

Nationality: BRITISH

Address: ORCHARD CROFT MOAT LANE SEDLESCOMBE EAST SUSSEX TN330RZ

Date Appointed: 05 Jan 2004

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ARNOUD PIETER DE BRUIN

Birthdate: Jul 1942

Nationality: DUTCH

Address: NIEUWEWEG 16 TIENHOVEN NETHERLANDS

Date Appointed: 02 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PEIRRE DE CORTA

Birthdate: Oct 1969

Nationality: FRENCH

Address: WESTCOMBE HOUSE 2-4 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 20 Jun 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PIERRE DE CORTA

Birthdate: Oct 1969

Nationality: FRENCH

Address: 16 PAVIESTRAAT

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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WILLEM PIETER DE KONING

Birthdate: Oct 1962

Nationality: DUTCH

Address: AALBERSESTRAAT 22 2672 DR

Date Appointed: 01 Feb 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DIRK EMILEE DRIESSENS

Birthdate: Sep 1952

Nationality: BELGIAN

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 03 Oct 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DIRK DRIESSENS

Birthdate: Sep 1952

Nationality: BELGIAN

Address: ALFONS SERVAISLEI 84 ANTWERP 2900

Date Appointed: 03 Jul 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PATRICK PIERRE MARIE GALOUZEAU DE VILLEPIN

Birthdate: Feb 1958

Nationality: FRENCH

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 03 Oct 2011

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON BARNABY GATES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 12 Feb 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DEREK HART

Birthdate: Feb 1965

Nationality: BRITISH

Address: WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TN11EE

Date Appointed: 21 Oct 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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CORNELIS JOSEPHUS MARIA JANSEN

Birthdate: Feb 1953

Nationality: DUTCH

Address: 6 HURSTWOOD PARK KENT TN48YE

Date Appointed: 16 Jun 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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NEIL FRANCIS MARTIN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 3 PARKWAY OATLANDS VILLAGE SURREY KT139HD

Date Appointed: 23 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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KEITH JUDE JOSEPH MENDES

Birthdate: Oct 1956

Nationality: BRITISH

Address: 22 THE GALLOPS EAST SUSSEX BN71LR

Date Appointed: 03 Jul 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN MILES

Birthdate: Jun 1957

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 25 Feb 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT NOEL MORRIS-JONES

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE HOMESTEAD UPPER CHURCH ST CUDDINGTON BUCKINGHAMSHIRE HP180AP

Date Appointed: 31 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE JOHN ROGER MOYROUD

Birthdate: Mar 1975

Nationality: FRENCH

Address: 132 4818 CP BREDA 132 4818 CP BREDA

Date Appointed: 14 May 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ROBERT WELLER PAYNE

Birthdate: Nov 1953

Nationality: BRITISH

Address: 10 GEERS WOOD EAST SUSSEX TN210AR

Date Appointed: 02 Nov 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANTONIO PILOZZI

Birthdate: May 1955

Nationality: BELGIAN

Address: LEUVENSESTEEN WEG 569 B-3200

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JAN PORTE

Birthdate: Feb 1946

Nationality: DUTCH

Address: SCHAKEL 49 1231

Date Appointed: 11 Aug 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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CAROLUS ANTONIUS MARIA SCHELLENS

Birthdate: Apr 1948

Nationality: DUTCH

Address: DE ELS 6

Date Appointed: 05 May 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GERRIT SCHIPPER

Birthdate: Dec 1947

Nationality: DUTCH

Address: JAMILAH OAK LANE KENT TN131UF

Date Appointed: 18 Mar 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR LIONEL ELLIOTT TAYLOR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 25 BILLY LOWS LANE HERTFORDSHIRE EN61UX

Date Appointed: 23 Jun 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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TOM VAN ACKER

Birthdate: Mar 1973

Nationality: BELGIAN

Address: HEKKESTRAAT 13 GREMBERGEN

Date Appointed: 18 Dec 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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GUSBRECHT PAUL MARIE VAN DER SCHRIECK

Birthdate: Feb 1943

Nationality: DUTCH

Address: 29 CAROLINE TERRACE SW1W8JT

Date Appointed: 16 Jun 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHANNES ANTONIUS VAN SCHAIK

Birthdate: Mar 1962

Nationality: DUTCH

Address: ACHTER BOSCH 9 5737 PP

Date Appointed: 01 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHANNES ANTONIUS VAN SCHAIK

Birthdate: Mar 1962

Nationality: BRITISH

Address: N/A ACHTERBOSCH 9 5737 PP

Date Appointed: 01 Sep 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JOHANNES ANTONIUS VAN SCHAIK

Birthdate: Mar 1962

Nationality: BRITISH

Address: WESTCOMBE HOUSE 2-4 MOUNT EPHRAIM KENT TN48AS

Date Appointed: 25 Jan 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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