BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

04176965
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
REAL AMBER 09 Mar 2001 - 12 Jun 2001
ATIS REAL WEATHERALLS LIMITED 30 Oct 2001 - 21 Jan 2005
WEATHERALL GREEN & SMITH LIMITED 12 Jun 2001 - 30 Oct 2001
ATISREAL LIMITED 21 Jan 2005 - 27 May 2009
People

Current directors

MR MATTHEW WARWICK GASSER

Birthdate: Aug 1976

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 29 Jul 2008

Appointment Type: C

Other Appointments: None

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MR PAUL RICHARD ABREY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 04 Apr 2013

Appointment Type: D

Other Appointments: None

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MS SANDRINE MARIE-PIERRE BRUYAND

Birthdate: Dec 1969

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR MARK RICHARD ENGLAND

Birthdate: Jul 1966

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 29 Jun 2005

Appointment Type: D

Other Appointments: None

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MR ETIENNE DOMINIQUE STUART PRONGUE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 14 Sep 2017

Appointment Type: D

Other Appointments: None

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MR SEBASTIEN RUBINOWICZ

Birthdate: Sep 1978

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ROMAIN CLAUDE DANIEL SIMON

Birthdate: Feb 1970

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN HUGH BAKER

Birthdate: N/A

Nationality: BRITISH

Address: 3 SANDFORD ROAD BS84QG

Date Appointed: 22 May 2001

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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DWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 09 Mar 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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ATIS REAL SA

Birthdate: N/A

Nationality: FRENCH

Address: 139 RUE VENDOME 69006

Date Appointed: 13 Jun 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON ALEXANDER FARQUHAR BAILEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 17 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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RICHARD BALDWIN

Birthdate: Oct 1946

Nationality: BRITISH

Address: PROSPEROS BARN LYNGATE ROAD NORFOLK NR280NE

Date Appointed: 09 Jun 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ALAIN BECHADE

Birthdate: Oct 1946

Nationality: FRENCH

Address: 81 ROUTE DE LA REINE 92100

Date Appointed: 26 May 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS BENFEGHOUL

Birthdate: Oct 1952

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 07 Nov 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JEAN LOUIS BOUTEILLE

Birthdate: Mar 1960

Nationality: FRENCH

Address: 19 RUE DE L'AUDE 75. 014

Date Appointed: 29 Jun 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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JULIETTE BRISAC

Birthdate: Apr 1964

Nationality: FRENCH

Address: 167 QUAI DE LE BATAILLE DE STALINGRAD 92867 ISSY LES MOULINEAUX CEDEX

Date Appointed: 01 Jan 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN COLES

Birthdate: Sep 1958

Nationality: BRITISH

Address: ST MICHAELS CORNER ST MICHAELS GREEN BUCKINGHAMSHIRE HP92BN

Date Appointed: 07 Nov 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALAN COOKE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 09 Jun 2001

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JEAN FREDERIC COUSTE

Birthdate: Aug 1964

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 24 Jan 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAMIAN EDWARD CRONK

Birthdate: May 1966

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Oct 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS ANNE DU MANOIR

Birthdate: Feb 1973

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DWS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 09 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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HENRI FAURE

Birthdate: Sep 1956

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 25 Sep 2007

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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FREDERICK MICHAEL HARGREAVES

Birthdate: May 1959

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 17 Sep 2001

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES MIDILL LENNOX

Birthdate: Aug 1943

Nationality: BRITISH

Address: 59 TOP END RENHOLD BEDFORDSHIRE MK410LS

Date Appointed: 22 May 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MALTHOUSE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 29 Jun 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES WESTCOTT MARTIN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Oct 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR DOMINIQUE MOERENHOUT

Birthdate: Apr 1974

Nationality: BELGIAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Nov 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID MORTON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 13 ARLINGTON ROAD EALING W138PF

Date Appointed: 09 Jun 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR GUY ROBINSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 20 Nov 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL TEMPLE SLADE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 04 Apr 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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PETER GEORGE SUDELL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 17 Sep 2001

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN TUCKER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Apr 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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VENDOME ROME ACQUISITIONS SA

Birthdate: N/A

Nationality: FRENCH

Address: 139 RUE VENDOME 69006

Date Appointed: 13 Jun 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN WHITELAW

Birthdate: May 1966

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Apr 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID WILLIAMS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 17 Mar 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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