BNP PARIBAS CMG LIMITED

Profile BNP PARIBAS CMG LIMITED

Actual on 01.06.2020
Company name
BNP PARIBAS CMG LIMITED
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Company number
02028765
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 1986
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Accounts

Overdue

Next accounts made up to 30.12.2018 due by 30.09.2019

Last accounts made up to 30.12.2017

Confirmation statement

Actual

Next statement date Thursday, 20 February 2020 due by Wednesday, 04 March 2020

Last statement dated Wednesday, 20 February 2019

Annual returns

Overdue

Next annual return date due by Thursday, 16 February 2017

Last annual return made up to Tuesday, 19 January 2016

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
30 FINSBURY SQUARE, LONDON, EC2P 2YU
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PSC and Officers BNP PARIBAS CMG LIMITED

Officers

(as of 19.09.2020)

MONCEAU, Hadi
Status: Active
Appointed on: Tuesday, 07 July 2015
Correspondence address: 30 Finsbury Square, London, EC2P 2YU
Nationality: French
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
REYNOLDS, Donald Paul
Status: Active
Appointed on: Monday, 16 July 2001
Correspondence address: 30 Finsbury Square, London, EC2P 2YU
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
GRAHAM, Adrienne
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Friday, 06 May 2011
Correspondence address: 10 Harewood Avenue, London, NW1 6AA
Role: Secretary
PITTIE, Bernard George
Status: Not active
Resigned on: Friday, 27 September 1996
Correspondence address: 15 Phillimore Gardens, London, W8 7QG
Nationality: French
Date of birth: July 1944
Role: Director
Occupation: Banker
LARSEN, Palle Birger
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Friday, 31 May 1996
Correspondence address: 8 Acacia Gardens, St Johns Wood, London, NW8
Nationality: Danish
Date of birth: April 1955
Role: Director
Occupation: Banker
MIDDLETON, Stephen Martin
Status: Not active
Appointed on: Wednesday, 21 October 2015
Resigned on: Monday, 10 June 2019
Correspondence address: 10 Harewood Avenue, London, NW1 6AA
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Banker
Country of residence: England
OATWAY, Keith Mark
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Monday, 15 October 2007
Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
Role: Secretary
REYNAUD, Herve Jean Marie
Status: Not active
Appointed on: Monday, 19 July 2004
Resigned on: Thursday, 10 July 2008
Correspondence address: 8 St Lukes Mews, London, W11 1DF
Nationality: French
Date of birth: October 1959
Role: Director
Occupation: Chief Financial Officer
MANT, Julian
Status: Not active
Resigned on: Thursday, 19 January 1995
Correspondence address: 6 Cloncurry Street, London, SW6 6DS
Role: Secretary
WILLIAMS, David Andrew Rees
Status: Not active
Resigned on: Thursday, 19 January 1995
Correspondence address: Red Court, Woodland Rise Seal, Sevenoaks, Kent, TN15 0JB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
DRAVENY, Francois
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 21 October 2004
Correspondence address: 27 Elm Grove Road, Ealing, London, W5 3JH
Nationality: French
Date of birth: November 1964
Role: Director
Occupation: Accountant
BRIENS, Olivier
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Thursday, 29 March 2001
Correspondence address: 3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
Nationality: French
Date of birth: March 1942
Role: Director
Occupation: Banker
SCHROD, Keith Alan
Status: Not active
Appointed on: Friday, 06 May 2011
Resigned on: Thursday, 30 June 2016
Correspondence address: 10 Harewood Avenue, London, NW1 6AA
Role: Secretary
DRIEUX, Yves
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: 10 Harewood Avenue, London, NW1 6AA
Nationality: French
Date of birth: August 1954
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
GENNART, Paul
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Tuesday, 07 July 2015
Correspondence address: 10 Harewood Avenue, London, NW1 6AA
Nationality: Belgian
Date of birth: September 1959
Role: Director
Occupation: Banker
Country of residence: Belgium
SOWERBUTTS, Kevin John
Status: Not active
Resigned on: Wednesday, 09 May 2007
Correspondence address: Flat 1, 23 Smith Street Kings Road, London, SW3 4EE
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ANTOINE, Denis Aristide
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Wednesday, 26 August 1998
Correspondence address: 80 Palace Court, Moscow Road, London, W2 4JE
Nationality: French
Date of birth: May 1946
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.03.2022)

Bnp Puk Holding Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors