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Companies/02341989

Bnp Paribas Lease Group Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1989Private 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
Bnp Paribas SaCorporate
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 183799507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
JR
Jacqueline RobsonCurrent director
Appointed 2023-12-04 · 2 yrs · Chief Financial Officer
+4 others
MR
Mark RichardsCurrent director
Appointed 2023-12-04 · 2 yrs · Head Of Sales
+5 others
EG
Eric GandemerCurrent director
Appointed 2023-12-04 · 2 yrs · Country Manager
+3 others
Show 33 historical appointments
MF
Mark FodenResigned secretary
Resigned 2023-06-05 · 1 yr
RA
Rachel AppletonResigned director
Resigned 2021-07-01 · 3 yrs · Country Manager
JB
Jean BoyerResigned director
Resigned 2017-04-18 · 4 yrs · Ceo - Country Manager
TW
Tristan WatkinsResigned director
Resigned 2013-09-02 · 3 yrs · Country Manager, Leasing Solutions UK
JO
Jean OlivieResigned director
Resigned 2010-05-14 · General Manager
BD
Benoit DillyResigned director
Resigned 2009-04-01 · 4 yrs · Country Manager
NJ
Nicholas JamesResigned directorResigned secretary
Resigned 2007-11-16 · 16 yrs · Chartered Accountant
PB
Philippe BismutResigned director
Resigned 2007-07-26 · 2 yrs · Director General
TV
Thierry Veillet LavalleeResigned director
Resigned 2004-09-30 · 3 yrs · Director
CT
Christian Tassin De NonnevilleResigned director
Resigned 2004-09-17 · 2 yrs · Director
HF
Henri FruchaudResigned director
Resigned 2000-09-14 · Director
JG
Jean GervaisResigned director
Resigned 2000-04-27 · 4 yrs · Director
JB
Jean BrunonResigned director
Resigned 2000-01-26 · 2 yrs · Banker
BD
Bertrand De La ChapelleResigned director
Resigned 1998-10-29 · Director
JD
John DrakeResigned secretary
Resigned 1997-10-22
MV
Mark VenusResigned director
Resigned 1997-08-22 · 1 yr · Company Director
LD
Louis DurayResigned director
Resigned 1996-09-12 · 8 yrs · Company Director
JR
Jean RognantResigned secretaryResigned director
Resigned 1996-05-07 · 1 yr · Company Secretary
RT
Rodolphe TarnaudResigned director
Resigned 1995-10-20 · Banker
PM
Philippe MerceronResigned director
Resigned 1993-09-02 · 6 yrs · Banker
PW
Philippe WahlResigned secretaryResigned director
Resigned 1993-04-21 · 3 yrs
FD
Francois DambrineResigned director
Resigned 1993-02-01 · 6 yrs · Banker
FH
Francois HenrotResigned directorResigned secretary
Resigned 1993-02-01 · Banker
RA
Raphael AflaloResigned director
Resigned 1993-02-01 · Company Director
ML
Michel Le GallResigned director
Resigned 1993-02-01 · 1 yr · Company Director
JB
Jean BossuatResigned director
Resigned 1993-02-01 · Company Director
MD
Michael DixResigned director
Resigned 1993-02-01 · 16 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active