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Companies/00828613

Bnp Paribas Administrative Holdings Limited

Dormant Company

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143853984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KE
Katalin ErossCurrent director
Appointed 2023-09-27 · 3 yrs · UK Head Of Human Resources
HF
Helen Fletcher D ArjuzonCurrent director
Appointed 2017-09-07 · 9 yrs · Solicitor
+4 others
IM
Ian MackenzieCurrent director
Appointed 2016-05-10 · 10 yrs · Company Director
+4 others
Show 17 historical appointments
Resigned 2020-06-01 · 1 yr
LF
Louise Fitzgerald LombardResigned director
Resigned 2017-03-14 · 6 yrs · Solicitor
KS
Keith SchrodResigned secretary
Resigned 2011-05-06 · 5 yrs
HD
Hannah DickinsonResigned director
Resigned 2008-10-17 · 7 yrs · Banking
AG
Adrienne GrahamResigned secretary
Resigned 2007-10-23 · 3 yrs
KO
Keith OatwayResigned secretary
Resigned 2007-10-09
AB
Adrian BennettResigned director
Resigned 2007-08-15 · 1 yr · Banker
DR
Donald ReynoldsResigned director
Resigned 2007-05-24 · 11 yrs · Lawyer
HR
Herve ReynaudResigned director
Resigned 2004-07-26 · 3 yrs · Chief Financial Officer
FD
Francois DravenyResigned director
Resigned 2001-05-24 · 3 yrs · Accountant
OB
Olivier BriensResigned director
Resigned 1998-08-25 · 2 yrs · Banker
JB
James BruceResigned director
Resigned 1994-10-25 · 7 yrs · Banker
EA
Elizabeth AusterberryResigned director
Resigned 1993-02-22 · 1 yr · Banker
PB
Pascal BorisResigned director
Resigned 1993-02-09 · 14 yrs · Banker
DA
Denis AntoineResigned director
Resigned 1992-06-30 · 6 yrs · Banker
JD
Jose De NauroisResigned director
Resigned 1992-06-30 · Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active