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Companies/03233010

Bnp Paribas Cardif Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2016-04-06 · No cessation recorded

Source record 137753863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CP
Cyril PetitCurrent director
Appointed 2017-01-26 · 9 yrs · Company Director
ML
Matthew LorimerCurrent secretary
Appointed 2015-02-02 · 11 yrs
+19 others
AW
Andrew WiggCurrent director
Appointed 2013-03-28 · 13 yrs · Director
+14 others
Show 21 historical appointments
SA
Simon AckersResigned director
Resigned 2017-05-23 · 3 yrs · Company Director
SC
Stanislas ChevaletResigned director
Resigned 2017-01-26 · 4 yrs · Exco Member - Coo - Bnppc
PW
Philip WardResigned director
Resigned 2015-12-18 · 2 yrs · Accountant
DG
David GerransResigned director
Resigned 2014-04-17 · 2 yrs · Group Development Director
GW
Gary WrightResigned director
Resigned 2014-03-27 · 1 yr · Company Director
Resigned 2008-04-04 · 6 yrs
AG
Adam GoldingResigned director
Resigned 2008-04-04 · 4 yrs · Executive Director
PG
Paul GlenResigned director
Resigned 2008-04-04 · 7 yrs · Executive Director
AS
Andrew SwainResigned director
Resigned 2008-04-04 · 6 yrs · Executive Director
DM
David Mcclure FisherResigned secretaryResigned director
Resigned 2000-04-01 · 8 yrs
PB
Peter BatchelorResigned director
Resigned 1998-10-01 · 9 yrs · Non Exec
CL
Cynthia LubyResigned director
Resigned 1997-12-12 · 10 yrs · Executive
CL
Chester LubyResigned director
Resigned 1997-12-12 · 10 yrs · Executive
CY
Charles YeldhamResigned director
Resigned 1997-04-08 · Director
DE
David EdwardsResigned director
Resigned 1997-04-08 · Sales Director
GT
Grainne TigheResigned secretaryResigned director
Resigned 1997-04-08 · 2 yrs · Chartered Accountant
Resigned 1996-08-02
DM
Duncan Mcclure FisherResigned directorResigned secretary
Resigned 1996-08-02 · 17 yrs · Insurance

Board profile

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