BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

Company summary

Company number: 00828613
Status: ACTIVE
Incorporated / age: 24 November 196461 years
Registered office: 10 Harewood Avenue, London, NW1 6AA
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Harewood Avenue, London, NW1 6AA
Nature of business
Dormant Company
Previous company names
PARIBAS NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EROSS, Katalin ACTIVE	Director	27 Sep 2023		United Kingdom	March 1975	10, Harewood Avenue, London, NW1 6AA, United Kingdom
FLETCHER D'ARJUZON, Helen Louise ACTIVE	Director	07 Sep 2017		United Kingdom	November 1976	10 Harewood Avenue, London, NW1 6AA
MACKENZIE, Ian Michael ACTIVE	Director	10 May 2016		England	November 1968	10 Harewood Avenue, London, NW1 6AA
GRAHAM, Adrienne RESIGNED	Secretary	23 Oct 2007	06 May 2011			10 Harewood Avenue, London, NW1 6AA
OATWAY, Keith Mark RESIGNED	Secretary	09 Oct 2007	23 Oct 2007			38 Furze Lane, Purley, Surrey, CR8 3EG
OATWAY, Keith Mark RESIGNED	Secretary		09 Oct 2007			38 Furze Lane, Purley, Surrey, CR8 3EG
SCHROD, Keith Alan RESIGNED	Secretary	06 May 2011	30 Jun 2016			10 Harewood Avenue, London, NW1 6AA
BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jun 2020	18 May 2022			10, Harewood Avenue, London, NW1 6AA, United Kingdom
ANTOINE, Denis Aristide RESIGNED	Director		26 Aug 1998		May 1946	80 Palace Court, Moscow Road, London, W2 4JE
AUSTERBERRY, Elizabeth Mary Susan RESIGNED	Director	22 Feb 1993	25 Oct 1994	England	November 1956	6 Ulundi Road, Blackheath, London, SE3 7UG
BENNETT, Adrian Nigel RESIGNED	Director	15 Aug 2007	17 Oct 2008	United Kingdom	March 1950	The Coach House, Rake, Liss, Hampshire, GU33 7PE
BORIS, Pascal Albert RESIGNED	Director	09 Feb 1993	24 May 2007		February 1950	10 Prince Edward Mansions, Hereford Road, London, W2 4WB
BRIENS, Olivier RESIGNED	Director	25 Aug 1998	29 Mar 2001		March 1942	3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
BRUCE, James Andrew RESIGNED	Director	25 Oct 1994	16 Jul 2002		June 1957	143 The Street, Puttenham, Guildford, Surrey, GU3 1AT
DE NAUROIS, Jose Jean Armand Jacobe RESIGNED	Director		16 Feb 1993		July 1951	32 Bark Place, London, W2 4AT
DICKINSON, Hannah Beswick RESIGNED	Director	17 Oct 2008	30 Apr 2016	United Kingdom	September 1966	10 Harewood Avenue, London, NW1 6AA
DRAVENY, Francois RESIGNED	Director	24 May 2001	21 Oct 2004		November 1964	27 Elm Grove Road, Ealing, London, W5 3JH
FITZGERALD-LOMBARD, Louise Charlotte RESIGNED	Director	14 Mar 2017	14 Aug 2023	England	December 1975	10 Harewood Avenue, London, NW1 6AA
REYNAUD, Herve Jean Marie RESIGNED	Director	26 Jul 2004	22 Aug 2007		October 1959	8 St Lukes Mews, London, W11 1DF
REYNOLDS, Donald Paul RESIGNED	Director	24 May 2007	22 May 2019	United Kingdom	May 1957	10 Harewood Avenue, London, NW1 6AA

EROSS, Katalin ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

FLETCHER D'ARJUZON, Helen Louise ACTIVE
Role: Director
Appointed on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10 Harewood Avenue, London, NW1 6AA

MACKENZIE, Ian Michael ACTIVE
Role: Director
Appointed on: 10 May 2016
Country of Residence: England
Date of birth: November 1968
Address: 10 Harewood Avenue, London, NW1 6AA

GRAHAM, Adrienne RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 06 May 2011
Address: 10 Harewood Avenue, London, NW1 6AA

OATWAY, Keith Mark RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 23 Oct 2007
Address: 38 Furze Lane, Purley, Surrey, CR8 3EG

OATWAY, Keith Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 2007
Address: 38 Furze Lane, Purley, Surrey, CR8 3EG

SCHROD, Keith Alan RESIGNED
Role: Secretary
Appointed on: 06 May 2011
Resigned on: 30 Jun 2016
Address: 10 Harewood Avenue, London, NW1 6AA

BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2020
Resigned on: 18 May 2022
Address: 10, Harewood Avenue, London, NW1 6AA, United Kingdom

ANTOINE, Denis Aristide RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1998
Date of birth: May 1946
Address: 80 Palace Court, Moscow Road, London, W2 4JE

AUSTERBERRY, Elizabeth Mary Susan RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 25 Oct 1994
Country of Residence: England
Date of birth: November 1956
Address: 6 Ulundi Road, Blackheath, London, SE3 7UG

BENNETT, Adrian Nigel RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Coach House, Rake, Liss, Hampshire, GU33 7PE

BORIS, Pascal Albert RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 24 May 2007
Date of birth: February 1950
Address: 10 Prince Edward Mansions, Hereford Road, London, W2 4WB

BRIENS, Olivier RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 29 Mar 2001
Date of birth: March 1942
Address: 3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN

BRUCE, James Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 16 Jul 2002
Date of birth: June 1957
Address: 143 The Street, Puttenham, Guildford, Surrey, GU3 1AT

DE NAUROIS, Jose Jean Armand Jacobe RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1993
Date of birth: July 1951
Address: 32 Bark Place, London, W2 4AT

DICKINSON, Hannah Beswick RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 10 Harewood Avenue, London, NW1 6AA

DRAVENY, Francois RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 21 Oct 2004
Date of birth: November 1964
Address: 27 Elm Grove Road, Ealing, London, W5 3JH

FITZGERALD-LOMBARD, Louise Charlotte RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 14 Aug 2023
Country of Residence: England
Date of birth: December 1975
Address: 10 Harewood Avenue, London, NW1 6AA

REYNAUD, Herve Jean Marie RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 22 Aug 2007
Date of birth: October 1959
Address: 8 St Lukes Mews, London, W11 1DF

REYNOLDS, Donald Paul RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 10 Harewood Avenue, London, NW1 6AA

Filing history

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