MICHAEL DAVID TOUBKIN


BEECH SHADOWS 15 WOODSIDE ROAD COBHAM KT112QR SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1944
Occupation
LEGAL ADVISER BANQUE NATIONALE
Is involved with the current companies
Name Company Number Date Appointed Rating
B N P Aviation Leasing Ltd 01590381 22/11/2000 Dissolved
B N P Computer Leasing Ltd 00526978 21/12/2000 Dissolved
B N P Equipment Leasing Ltd 01726734 21/12/2000 Dissolved
B N P General Leasing Ltd 00938788 21/12/2000 Dissolved
B N P Industrial Leasing Ltd 01994693 21/12/2000 Dissolved
B N P Plant Leasing Ltd 01061593 21/12/2000 Dissolved
B N P Transport Leasing Ltd 01723706 22/11/2000 Dissolved
Baii Fleet Services Ltd 01970075 22/11/2000 Dissolved
Bnp Confirming Ltd 01850141 22/11/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABYARD NOMINEES LIMITED 00350096 21/12/2000 31/05/2006 Dissolved
B N P Aviation Leasing Ltd 01590381 14/04/1999 08/06/2000 Dissolved
B N P Computer Leasing Ltd 00526978 14/04/1999 21/09/1999 Dissolved
B N P Equipment Leasing Ltd 01726734 14/04/1999 21/09/1999 Dissolved
B N P General Leasing Ltd 00938788 19/04/1999 21/09/1999 Dissolved
B N P Industrial Leasing Ltd 01994693 14/04/1999 21/09/1999 Dissolved
B N P Plant Leasing Ltd 01061593 14/04/1999 21/09/1999 Dissolved
B N P Transport Leasing Ltd 01723706 20/01/2000 08/06/2000 Dissolved
BANEXI (U.K.) LIMITED 02436903 24/03/2000 08/06/2000 Dissolved
BNP ASSET MANAGEMENT U.K. LIMITED 02277570 20/06/2000 31/05/2006 Dissolved
BNP CAPITAL MARKETS LIMITED 02066487 14/10/1997 08/06/2000 Dissolved
BNP PARIBAS FINANCE LIMITED 00430987 22/06/2000 13/05/2005 Dissolved
BNP PARIBAS U.K. HOLDINGS LIMITED 02106892 19/07/2000 13/05/2005 Dissolved
BNP PARIBAS UK TREASURY LIMITED 02862978 26/07/2002 31/05/2006 Dissolved
BNP PUK HOLDING LIMITED 02028843 12/02/2004 31/05/2006 Gold
BNPPLC PENSION SCHEME TRUSTEE LIMITED 07536834 21/02/2011 03/11/2017 Dissolved
Baii Fleet Services Ltd 01970075 14/04/1999 08/06/2000 Dissolved
Bnp Confirming Ltd 01850141 21/10/1997 08/06/2000 Dissolved
EXTRARIGHT LIMITED 02434560 25/04/2005 31/05/2006 Dissolved
FIDEX HOLDINGS LIMITED 03618931 17/12/2004 31/05/2006 Dissolved
FIDEX LIMITED 03619144 17/12/2004 31/05/2006 Dissolved
HAREWOOD INVESTMENTS LIMITED FC025708 14/01/2005 31/05/2006 Dissolved
HAREWOOD INVESTMENTS NO. 3 LIMITED 05167540 15/12/2004 31/05/2006 Dissolved
HAREWOOD INVESTMENTS NO. 4 LIMITED 05167543 15/12/2004 31/05/2006 Dissolved
HAREWOOD INVESTMENTS NO.5 LIMITED FC026502 03/02/2006 26/05/2006 Dissolved
HAREWOOD THETA LIMITED FC024865 03/11/2003 31/05/2006 Dissolved
LANDSPIRE LIMITED 02560796 22/10/1997 31/05/2006 Dissolved
OPERA NOMINEES LIMITED 03603546 24/07/1998 31/07/2002 Dissolved
VICTOIRE NOMINEES LIMITED 03604587 27/07/1998 31/07/2002 Not Trading