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Companies/07536909

Bnp Paribas Employee Trust Ii Trustees Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-11 · No cessation recorded

Source record 134830139
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-11

Source record 134889189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
TH
Thomas HilesCurrent director
Appointed 2024-07-17 · 2 yrs · Benefits Manager (Hr)
+2 others
IM
Ian MackenzieCurrent director
Appointed 2015-10-27 · 10 yrs · Hr Manager
+4 others
Show 12 historical appointments
Resigned 2020-06-01 · 1 yr
LF
Louise Fitzgerald LombardResigned director
Resigned 2017-03-15 · 7 yrs · Solicitor
PV
Philippe VionResigned director
Resigned 2015-10-27 · 1 yr · Head Of Hr
FR
Francois RegnierResigned director
Resigned 2015-10-27 · 5 yrs · Senior Bank Executive
KS
Keith SchrodResigned secretary
Resigned 2011-06-13 · 5 yrs
SB
Steven BakerResigned director
Resigned 2011-06-09 · 4 yrs · Project Manager - Banking
AG
Adrienne GrahamResigned secretary
Resigned 2011-02-21
AR
Alan RocheResigned director
Resigned 2011-02-21 · 4 yrs · Head Of Business Analytics
AH
Adam HodgkinsResigned director
Resigned 2011-02-21 · 1 yr · Global Relationship Manager
SF
Stephen FowlerResigned director
Resigned 2011-02-21 · 4 yrs · Business Analyst
MB
Michael BrayResigned director
Resigned 2011-02-21 · 1 yr · Internal Auditor
KM
Kenneth MurrayResigned director
Resigned 2011-02-21 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active