BNP PARIBAS FUND SERVICES UK LIMITED

03299966
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
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HENDERSON INVESTMENT SERVICES LIMITED 29 Jul 1998 - 19 Apr 1999
HENDERSON GROUP LIMITED 08 Jan 1997 - 29 Jul 1998
COGENT INVESTMENT OPERATIONS LIMITED 19 Apr 1999 - 05 Jun 2003
People

Current directors

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 03 Mar 2006

Appointment Type: C

Other Appointments: None

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MARGARET JULIA LEES

Birthdate: Feb 1963

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 28 Feb 2014

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN NORMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Dec 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 22 Mar 2000

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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GUILDFORD CITY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 WEST STREET SURREY GU97DX

Date Appointed: 08 Jan 1997

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 FINSBURY AVENUE EC2M2PA

Date Appointed: 08 Jan 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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LOUISE ELIZABETH LILLIANE ANNE RICHARD

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 6 BROADLANDS 25 NORTH HILL N64BT

Date Appointed: 24 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL CHARLES BRAY

Birthdate: Nov 1952

Nationality: BRITISH

Address: 7 WESTFIELD HYDE HEATH BUCKINGHAMSHIRE HP65RE

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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GAIL MARIA BURKE

Birthdate: Jun 1953

Nationality: AUSTRALIAN

Address: FLAT 117 15 PORTMAN SQUARE W1H6LL

Date Appointed: 26 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ARNAUD JEAN PAUL CLAUDON

Birthdate: Nov 1970

Nationality: FRENCH

Address: 15 BARKSTON GARDENS EARLS COURT SW50ER

Date Appointed: 18 Aug 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK COLLE

Birthdate: Nov 1959

Nationality: FRENCH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 28 Mar 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN CRIPPS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 32 EFFINGHAM ROAD LONG DITTON, LONG DITTON SURREY KT65JY

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DUGALD MCMILLAN EADIE

Birthdate: Sep 1944

Nationality: BRITISH

Address: MILLFIELD 7 SPYLAW PARK EH130LP

Date Appointed: 19 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GILBERT GREEN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 38 BROXASH ROAD SW116AB

Date Appointed: 30 Sep 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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GUILDFORD CITY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 WEST STREET SURREY GU97DX

Date Appointed: 08 Jan 1997

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR MARK HARRISON

Birthdate: Aug 1953

Nationality: BRITISH

Address: FLAT 2 10 GLOUCESTER WALK W84HZ

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS TOBY HISCOCK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 49 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 03 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS JOHNSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 34 HOMEWOOD ROAD HERTFORDSHIRE AL14BQ

Date Appointed: 08 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN KIRK

Birthdate: Nov 1953

Nationality: BRITISH

Address: SILVER GREYS 24 ONSLOW ROAD BURWOOD PARK SURREY KT125BB

Date Appointed: 30 Sep 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHEL PAUL LAURENT

Birthdate: Sep 1952

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 26 Sep 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES MILNER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 15 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN PEMBERTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: CAENSHILL LODGE CAENSHILL ROAD SURREY KT130SW

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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FREDERIC PERARD

Birthdate: Jun 1963

Nationality: FRENCH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 24 Dec 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MARK VEVERS PHYTHIAN ADAMS

Birthdate: Jan 1944

Nationality: BRITISH

Address: WOOTTEN HOUSE IFFLEY OXFORDSHIRE OX44DS

Date Appointed: 08 Jan 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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EMMA JANE PORTER

Birthdate: Mar 1967

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 01 Dec 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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SUSAN MAUREEN PRICE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 74 MOUNT PLEASANT CRESCENT STROUD GREEN N44HO

Date Appointed: 01 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PHILIPPE RAYMOND RICARD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 08 Dec 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PAUL RING

Birthdate: Jun 1956

Nationality: BRITISH

Address: 11 THE DELL GREAT WARLEY ESSEX CM133AL

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD ROBINSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 10 CAMBRIA STREET SW62EE

Date Appointed: 19 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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COLIN ANTHONY SHAPIRO

Birthdate: Apr 1960

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 26 Oct 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY CHRISTOPHER JOHN SOLWAY

Birthdate: May 1959

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 19 Oct 1998

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN TURNER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 23 Nov 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES GARNHAM WOLFE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 6 NORTHCOTE SURREY KT220HL

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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