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Companies/03997584

Bnp Paribas Fleet Holdings Limited

Activities of financial services holding companies · Swindon

ActiveUnited KingdomIncorporated 2000Private 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
Arval Service Lease SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 185968313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
PS
Peter SapsedCurrent director
Appointed 2025-01-01 · 1 yr · Director
+3 others
LW
Lisa WiltshireCurrent secretary
Appointed 2024-05-15 · 2 yrs
+1 other
CB
Corrine BartonCurrent director
Appointed 2023-05-19 · 3 yrs · Director
+3 others
LM
Lakshmi MoorthyCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+7 others
Show 30 historical appointments
SB
Susan BridgmanResigned secretary
Resigned 2022-06-16 · 1 yr
JL
Joel LundResigned director
Resigned 2022-04-14 · 1 yr · Director
FD
Frank De VisscherResigned director
Resigned 2020-01-01 · 4 yrs · Chief Financial Officer
EW
Elliott WoodheadResigned director
Resigned 2019-07-31 · Deputy Managing Director
AV
Alain Van GroenendaelResigned director
Resigned 2019-01-01 · Chief Executive Officer
AP
Amanda ParshallResigned secretary
Resigned 2018-12-13 · 3 yrs
PH
Paul HyneResigned secretary
Resigned 2018-02-19
BB
Bart BeckersResigned director
Resigned 2018-02-19 · 1 yr · Chief Commercial Officer
AC
Antonio CabacaResigned director
Resigned 2017-11-30 · 3 yrs · Managing Director
SH
Stephen HuntResigned director
Resigned 2017-05-23 · 2 yrs · Chief Executive Officer
PH
Paul HyneResigned director
Resigned 2017-05-23 · 4 yrs · Commerical Director
KH
Katherine HuttResigned secretary
Resigned 2014-10-03 · 3 yrs
TW
Tristan WatkinsResigned director
Resigned 2013-10-01 · 3 yrs · Company Director
BD
Benoit DillyResigned director
Resigned 2012-03-23 · 5 yrs · Director-Uk Country Manager
AB
Anthony BiggsResigned director
Resigned 2012-03-23 · 5 yrs · Director
KC
Kathleen ConroyResigned secretary
Resigned 2012-01-26 · 2 yrs
PB
Philippe BismutResigned director
Resigned 2011-04-01 · 7 yrs · Director
PN
Philippe NoubelResigned director
Resigned 2011-04-01 · 6 yrs · Director
TL
Thierry LachauxResigned director
Resigned 2006-11-22 · 4 yrs · Director
LT
Laurent TrecaResigned director
Resigned 2003-07-31 · 7 yrs · Director
JB
Julian BrandResigned secretary
Resigned 2002-10-01 · 9 yrs
ML
Michel Le GallResigned director
Resigned 2002-03-01 · 7 yrs · Manager
MM
Mairead MckennaResigned secretary
Resigned 2000-11-14 · 1 yr · Director
FD
Francois DambrineResigned director
Resigned 2000-06-29 · 3 yrs · Manager
PB
Pascal BonnetResigned director
Resigned 2000-06-29 · 1 yr · Manager
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-05-19
MR
Martin RichardsResigned director
Resigned 2000-05-19
ML
Matthew LaytonResigned director
Resigned 2000-05-19

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active