BNP PARIBAS LEASING SOLUTIONS LIMITED

Company summary

Company number: 00901225
Status: ACTIVE
Incorporated / age: 17 March 196759 years
Registered office: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:20 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
Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
Nature of business
Financial leasing
Previous company names
HFGL LIMITED
HUMBERCLYDE FINANCE GROUP LIMITED
ANZ FINANCE LIMITED
GRINDLAYS HUMBERCLYDE LIMITED
JAYANDEE(1967)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FODEN, Mark ACTIVE	Secretary	05 Jun 2023				Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
CROCKETT, Ralph Anthony ACTIVE	Director	03 Apr 2025		France	April 1964	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
GANDEMER, Eric Claude ACTIVE	Director	09 Oct 2023		United Kingdom	December 1975	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
LONGCHAMBON, Marion Cadiot ACTIVE	Director	03 Mar 2025		England	June 1981	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
RICHARDS, Mark Daniel ACTIVE	Director	11 Oct 2021		United Kingdom	March 1977	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
SHARPE, Jeffrey Nigel ACTIVE	Director	15 Jan 2024		England	December 1978	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
TAYLOR, Jacqueline Jane ACTIVE	Director	04 Nov 2025		England	March 1977	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
TESTELIN, Sophie Marie Rachel ACTIVE	Director	04 Nov 2025		France	November 1968	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
ANGELL, Peter George RESIGNED	Secretary		10 Sep 1993			29 Bowfield, Hook, Basingstoke, Hampshire, RG27 9SA
DRAKE, John Alwyn RESIGNED	Secretary	29 May 1997	31 Jul 1998			10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
JAMES, Nicholas David RESIGNED	Secretary	03 Aug 1998	05 Jun 2023			Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
JAMES, Nicholas David RESIGNED	Secretary	10 Sep 1993	29 May 1997			74 St Cross Road, Winchester, Hampshire, SO23 9PS
APPLETON, Rachel RESIGNED	Director	16 Jul 2019	18 Sep 2024	England	August 1967	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
BIRKETT, Robin Anthony RESIGNED	Director	01 Nov 2000	19 Nov 2001		January 1950	215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
BISMUT, Philippe Joseph RESIGNED	Director	26 Jul 2007	15 Jul 2010	France	December 1955	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
BOYER, Jean-Michel Robert RESIGNED	Director	15 May 2017	11 Oct 2021	United Kingdom	November 1963	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
BRUNON, Jean-Rene Pierre RESIGNED	Director	26 Jan 2000	30 Sep 2002		April 1941	116 Avenue Du Mesnil, La Varenne Saint Hilaire, 94210, France
CAMM, Michael Cartner RESIGNED	Director	17 Nov 2010	31 Jul 2012	England	June 1957	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
CANGIANO, Georges RESIGNED	Director	14 May 2010	12 Aug 2013	France	July 1963	Le Metropole, 46-52 Rue Arago, Puteaux Cedex, 92823, France
CHAPPET, Didier Jean RESIGNED	Director	15 Jul 2010	29 Oct 2014	France	September 1954	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
CHARRON, Damien RESIGNED	Director	16 Nov 2007	04 Feb 2010	France	May 1971	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
CHARRON, Damien RESIGNED	Director	18 Apr 2006	24 Sep 2007		May 1971	151a Kew Road, Richmond, Surrey, TW9 2PN
DAMBRINE, Francois RESIGNED	Director		26 Jan 2000		October 1948	7 Rue Delaunay, Versailles, 78000, France
DILLY, Benoit Claude, Monsieur RESIGNED	Director	01 Apr 2009	14 Nov 2017	United Kingdom	June 1967	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
DIX, Michael John, Mr. RESIGNED	Director		31 Mar 2009	United Kingdom	March 1959	Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
DURAY, Louis-Michel Henri RESIGNED	Director	12 Sep 1996	17 Sep 2004		July 1960	12 Rue Des Quartre-Vents, 92380 Garches, France
FAHY, Kieran Thomas RESIGNED	Director	19 Jul 2023	11 Sep 2025	England	January 1975	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
GATES, Simon Barnaby RESIGNED	Director	12 Apr 2018	17 Nov 2022	England	July 1975	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
GERVAIS, Jean Francois RESIGNED	Director	01 Mar 2009	25 Nov 2015	France	July 1954	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
GERVAIS, Jean Francois RESIGNED	Director	27 Apr 2000	30 Sep 2004		July 1954	29 Rue Gounod, Saint Cloud, Ile De France, 92210, France
GORDON, Colin Malcolm RESIGNED	Director		09 Jan 1994		May 1946	31-35 Avenue Thierry, 92410 Ville Davray, FOREIGN, France
HELLIWELL, Richard Henry William RESIGNED	Director		28 Feb 1993		August 1951	Sanders Bowling Alley, Crondall, Farnham, Surrey, GU10 5RJ
HOLDEN, Brian John RESIGNED	Director		23 Jul 1998		May 1948	East Lodge Newbury Hill, Penton Mewsey, Andover, Hampshire, SP11 0RW
JAMES, Nicholas David RESIGNED	Director	24 Apr 1997	06 Dec 2023	England	March 1960	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
LAYAN, Pascal RESIGNED	Director	06 Jul 2016	09 Oct 2023	France	June 1965	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
LOUGHLIN, Helen Mary RESIGNED	Director		31 Jan 1993		December 1954	31 Penfold Croft, Farnham, Surrey, GU9 9JD
MATHON, Catherine RESIGNED	Director	12 Dec 2024	19 Aug 2025	France	November 1975	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
MERCERON, Philippe Jean RESIGNED	Director	02 Sep 1993	30 Sep 1999		February 1940	1 Rue De Remusal, Paris, 75016, France
MOREAU, Vincent Serge Henri RESIGNED	Director	15 Mar 2011	29 Sep 2016	England	December 1962	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
NICHOLSON, Barry RESIGNED	Director	24 Apr 1997	13 Dec 2005	Bournemouth, United Kingdom	October 1957	Highbank 15 Braidley Road, Meyrick Park, Bournemouth, Dorset, BH2 6JX
OLIVIE, Jean Etienne RESIGNED	Director	14 May 2010	15 Nov 2010	France	August 1950	Le Metropole, 46-52 Rue Arago, Puteaux Cedex, 92823, France
PACAUD, Vincent Paul Claude RESIGNED	Director		27 Jul 1995		August 1961	6 Forest Dean, Fleet, Hampshire, GU13 8TT
PETTIFER, Russell Charles RESIGNED	Director	01 Jul 2013	23 Jun 2017	England	November 1956	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
PINNER, Hans Wolfgang RESIGNED	Director	16 May 2016	19 Jan 2017	Germany	May 1963	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
POWELL, David Martin Cleaton RESIGNED	Director	05 May 1993	28 Feb 1997		July 1953	15 Pine Ridge Drive, Lower Bourne, Farnham, Surrey, GU10 3JR
QUINN, Michael John RESIGNED	Director	06 Feb 2017	10 Feb 2023	United Kingdom	September 1967	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
RAMAEKERS, Raf RESIGNED	Director	16 Jul 2019	20 Mar 2025	Belgium	July 1969	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
SORIN, Stephane Rene, Simon RESIGNED	Director	10 Mar 2021	22 May 2024	France	September 1959	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
TARNAUD, Rodolphe Denis Rene RESIGNED	Director		12 Sep 1996		March 1964	3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
TASSIN DE NONNEVILLE, Christian Pierre Marie RESIGNED	Director	17 Sep 2004	26 Jul 2007		July 1955	5 Rue Des Contamines, Versailles, 78000, France
TAYLOR, Anthony Richard RESIGNED	Director	01 Jan 2005	07 Mar 2011	England	March 1964	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
TORRE, Jean Marc RESIGNED	Director	16 Nov 2007	17 Feb 2011	United Kingdom	August 1962	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
TOURICK, Colin Peter RESIGNED	Director		10 Apr 1995	England	September 1952	47 Park Crescent, Elstree, Hertfordshire, WD6 3PT
VEILLET LAVALLEE, Thierry Bernard RESIGNED	Director	28 Feb 2017	12 Mar 2019	France	September 1957	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
VEILLET LAVALLEE, Thierry Bernard RESIGNED	Director	01 Mar 2004	16 Nov 2007		September 1957	15 Rue De Tocqueville, Paris, 75017, France
VEILLET LAVALLEE, Thierry Bernard RESIGNED	Director	30 Sep 1999	31 Aug 2003		September 1957	Arlots Farm House, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ
VESSIER, Morgan Erwan Alexandre RESIGNED	Director	18 Oct 2017	03 Jul 2023	England	February 1974	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
VIOLLET, Xavier RESIGNED	Director	27 Sep 2013	29 Oct 2014	France	January 1956	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
WATKINS, Tristan Maurice RESIGNED	Director	02 Sep 2013	18 Apr 2017	England	February 1969	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
WEBSTER, James Stuart RESIGNED	Director	24 Apr 1997	30 Jun 2000	England	April 1961	20 Quince Tree Way, Hook, Hampshire, RG27 9SG

FODEN, Mark ACTIVE
Role: Secretary
Appointed on: 05 Jun 2023
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

CROCKETT, Ralph Anthony ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: France
Date of birth: April 1964
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

GANDEMER, Eric Claude ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

LONGCHAMBON, Marion Cadiot ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: England
Date of birth: June 1981
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

RICHARDS, Mark Daniel ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

SHARPE, Jeffrey Nigel ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: England
Date of birth: December 1978
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

TAYLOR, Jacqueline Jane ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: March 1977
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

TESTELIN, Sophie Marie Rachel ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: France
Date of birth: November 1968
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

ANGELL, Peter George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1993
Address: 29 Bowfield, Hook, Basingstoke, Hampshire, RG27 9SA

DRAKE, John Alwyn RESIGNED
Role: Secretary
Appointed on: 29 May 1997
Resigned on: 31 Jul 1998
Address: 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ

JAMES, Nicholas David RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 05 Jun 2023
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

JAMES, Nicholas David RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 29 May 1997
Address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS

APPLETON, Rachel RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: August 1967
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

BIRKETT, Robin Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 19 Nov 2001
Date of birth: January 1950
Address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF

BISMUT, Philippe Joseph RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 15 Jul 2010
Country of Residence: France
Date of birth: December 1955
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

BOYER, Jean-Michel Robert RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

BRUNON, Jean-Rene Pierre RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 30 Sep 2002
Date of birth: April 1941
Address: 116 Avenue Du Mesnil, La Varenne Saint Hilaire, 94210, France

CAMM, Michael Cartner RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: June 1957
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

CANGIANO, Georges RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 12 Aug 2013
Country of Residence: France
Date of birth: July 1963
Address: Le Metropole, 46-52 Rue Arago, Puteaux Cedex, 92823, France

CHAPPET, Didier Jean RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 29 Oct 2014
Country of Residence: France
Date of birth: September 1954
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

CHARRON, Damien RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 04 Feb 2010
Country of Residence: France
Date of birth: May 1971
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

CHARRON, Damien RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 24 Sep 2007
Date of birth: May 1971
Address: 151a Kew Road, Richmond, Surrey, TW9 2PN

DAMBRINE, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Date of birth: October 1948
Address: 7 Rue Delaunay, Versailles, 78000, France

DILLY, Benoit Claude, Monsieur RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 14 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

DIX, Michael John, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW

DURAY, Louis-Michel Henri RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 17 Sep 2004
Date of birth: July 1960
Address: 12 Rue Des Quartre-Vents, 92380 Garches, France

FAHY, Kieran Thomas RESIGNED
Role: Director
Appointed on: 19 Jul 2023
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: January 1975
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

GATES, Simon Barnaby RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: July 1975
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

GERVAIS, Jean Francois RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 25 Nov 2015
Country of Residence: France
Date of birth: July 1954
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

GERVAIS, Jean Francois RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 30 Sep 2004
Date of birth: July 1954
Address: 29 Rue Gounod, Saint Cloud, Ile De France, 92210, France

GORDON, Colin Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1994
Date of birth: May 1946
Address: 31-35 Avenue Thierry, 92410 Ville Davray, FOREIGN, France

HELLIWELL, Richard Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: August 1951
Address: Sanders Bowling Alley, Crondall, Farnham, Surrey, GU10 5RJ

HOLDEN, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: May 1948
Address: East Lodge Newbury Hill, Penton Mewsey, Andover, Hampshire, SP11 0RW

JAMES, Nicholas David RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: March 1960
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

LAYAN, Pascal RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 09 Oct 2023
Country of Residence: France
Date of birth: June 1965
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

LOUGHLIN, Helen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: December 1954
Address: 31 Penfold Croft, Farnham, Surrey, GU9 9JD

MATHON, Catherine RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 19 Aug 2025
Country of Residence: France
Date of birth: November 1975
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

MERCERON, Philippe Jean RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 30 Sep 1999
Date of birth: February 1940
Address: 1 Rue De Remusal, Paris, 75016, France

MOREAU, Vincent Serge Henri RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: December 1962
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

NICHOLSON, Barry RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 13 Dec 2005
Country of Residence: Bournemouth, United Kingdom
Date of birth: October 1957
Address: Highbank 15 Braidley Road, Meyrick Park, Bournemouth, Dorset, BH2 6JX

OLIVIE, Jean Etienne RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 15 Nov 2010
Country of Residence: France
Date of birth: August 1950
Address: Le Metropole, 46-52 Rue Arago, Puteaux Cedex, 92823, France

PACAUD, Vincent Paul Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: August 1961
Address: 6 Forest Dean, Fleet, Hampshire, GU13 8TT

PETTIFER, Russell Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: November 1956
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

PINNER, Hans Wolfgang RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 19 Jan 2017
Country of Residence: Germany
Date of birth: May 1963
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

POWELL, David Martin Cleaton RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 28 Feb 1997
Date of birth: July 1953
Address: 15 Pine Ridge Drive, Lower Bourne, Farnham, Surrey, GU10 3JR

QUINN, Michael John RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 10 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

RAMAEKERS, Raf RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 20 Mar 2025
Country of Residence: Belgium
Date of birth: July 1969
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

SORIN, Stephane Rene, Simon RESIGNED
Role: Director
Appointed on: 10 Mar 2021
Resigned on: 22 May 2024
Country of Residence: France
Date of birth: September 1959
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

TARNAUD, Rodolphe Denis Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: March 1964
Address: 3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

TASSIN DE NONNEVILLE, Christian Pierre Marie RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 26 Jul 2007
Date of birth: July 1955
Address: 5 Rue Des Contamines, Versailles, 78000, France

TAYLOR, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: March 1964
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

TORRE, Jean Marc RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

TOURICK, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Country of Residence: England
Date of birth: September 1952
Address: 47 Park Crescent, Elstree, Hertfordshire, WD6 3PT

VEILLET LAVALLEE, Thierry Bernard RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 12 Mar 2019
Country of Residence: France
Date of birth: September 1957
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

VEILLET LAVALLEE, Thierry Bernard RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 16 Nov 2007
Date of birth: September 1957
Address: 15 Rue De Tocqueville, Paris, 75017, France

VEILLET LAVALLEE, Thierry Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Aug 2003
Date of birth: September 1957
Address: Arlots Farm House, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ

VESSIER, Morgan Erwan Alexandre RESIGNED
Role: Director
Appointed on: 18 Oct 2017
Resigned on: 03 Jul 2023
Country of Residence: England
Date of birth: February 1974
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

VIOLLET, Xavier RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 29 Oct 2014
Country of Residence: France
Date of birth: January 1956
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

WATKINS, Tristan Maurice RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: February 1969
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

WEBSTER, James Stuart RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: April 1961
Address: 20 Quince Tree Way, Hook, Hampshire, RG27 9SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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