BNP PARIBAS LEASE GROUP LIMITED

Company summary

Company number: 02341989
Status: ACTIVE
Incorporated / age: 1 February 198937 years
Registered office: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:00 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
BNP PARIBAS LEASE GROUP PLC
UFB GROUP PLC
FLOWVALUE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANDEMER, Eric Claude ACTIVE	Director	04 Dec 2023		United Kingdom	December 1975	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
RICHARDS, Mark Daniel ACTIVE	Director	04 Dec 2023		United Kingdom	March 1977	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
ROBSON, Jacqueline Anna ACTIVE	Director	04 Dec 2023		United Kingdom	March 1979	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
DRAKE, John Alwyn RESIGNED	Secretary	22 Oct 1997	31 Jul 1998			10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
FODEN, Mark RESIGNED	Secretary	05 Jun 2023	16 Oct 2024			Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
HENROT, Francois Henri RESIGNED	Secretary		21 Apr 1993			13 Bis Rue Legendre, 75017 Paris, FOREIGN, France
JAMES, Nicholas David RESIGNED	Secretary	03 Aug 1998	05 Jun 2023			Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
ROGNANT, Jean-Jacques RESIGNED	Secretary	07 May 1996	22 Oct 1997			Tour Panorama, 62 Rue Emeriau, 75015 Paris, FOREIGN, France
WAHL, Philippe RESIGNED	Secretary	21 Apr 1993	07 May 1996			120 Boulevard Du Montparnasse, Paris, 75014, France
AFLALO, Raphael RESIGNED	Director		18 Aug 1993		September 1950	14 Rue Des Pavillons, 92800 Puteaux, France
APPLETON, Rachel RESIGNED	Director	01 Jul 2021	18 Sep 2024	England	August 1967	Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
BISMUT, Philippe Joseph RESIGNED	Director	26 Jul 2007	14 May 2010	France	December 1955	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
BOSSUAT, Jean Marie Auguste Rene RESIGNED	Director		03 Aug 1993		February 1928	28 Rue Pauline Borguese, Neuilly Sur Seine F-9200, FOREIGN, France
BOYER, Jean-Michel Robert RESIGNED	Director	18 Apr 2017	01 Jul 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
DAMBRINE, Francois RESIGNED	Director		26 Jan 2000		October 1948	7 Rue Delaunay, Versailles, 78000, France
DE LA CHAPELLE, Bertrand RESIGNED	Director	29 Oct 1998	28 May 1999		May 1964	60 Bis Route, De La Reine, Boulogne Billandourt, 92100, FOREIGN, France
DILLY, Benoit Claude RESIGNED	Director	01 Apr 2009	02 Sep 2013	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
FRUCHAUD, Henri Paul RESIGNED	Director	14 Sep 2000	24 Apr 2001		December 1946	41 Rue De Sevres, Boulogne, 92100, France
GERVAIS, Jean Francois RESIGNED	Director	27 Apr 2000	30 Sep 2004		July 1954	29 Rue Gounod, Saint Cloud, Ile De France, 92210, France
HENROT, Francois Henri RESIGNED	Director		07 Apr 1993		July 1949	13 Bis Rue Legendre, 75017 Paris, FOREIGN, France
JAMES, Nicholas David RESIGNED	Director	16 Nov 2007	06 Dec 2023	England	March 1960	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
JAMES, Nicholas David RESIGNED	Director	26 Mar 1998	06 Apr 1998	United Kingdom	March 1960	74 St Cross Road, Winchester, Hampshire, SO23 9PS
LE GALL, Michel RESIGNED	Director		28 Oct 1994		October 1944	11 Rue Gracieuse, 75005 Paris, FOREIGN, France
MERCERON, Philippe Jean RESIGNED	Director	02 Sep 1993	30 Sep 1999		February 1940	1 Rue De Remusal, Paris, 75016, France
OLIVIE, Jean Etienne RESIGNED	Director	14 May 2010	15 Nov 2010	France	August 1950	Le Metropole, 46-52 Rue Arago, Puteaux Cedex, 92823, France
ROGNANT, Jean-Jacques RESIGNED	Director	27 Jan 1995	22 Oct 1997		January 1958	Tour Panorama, 62 Rue Emeriau, 75015 Paris, FOREIGN, France
TARNAUD, Rodolphe Denis Rene RESIGNED	Director	20 Oct 1995	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
VEILLET LAVALLEE, Thierry Bernard RESIGNED	Director	30 Sep 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
VENUS, Mark John Hamilton RESIGNED	Director	22 Aug 1997	29 Oct 1998		May 1958	78 Avenue De La Ferme Des Hezards, 78112 Fourqueux, France
WAHL, Philippe RESIGNED	Director	07 Apr 1993	07 May 1996		March 1956	120 Boulevard Du Montparnasse, Paris, 75014, France
WATKINS, Tristan Maurice RESIGNED	Director	02 Sep 2013	18 Apr 2017	England	February 1969	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

GANDEMER, Eric Claude ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

RICHARDS, Mark Daniel ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

ROBSON, Jacqueline Anna ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

DRAKE, John Alwyn RESIGNED
Role: Secretary
Appointed on: 22 Oct 1997
Resigned on: 31 Jul 1998
Address: 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ

FODEN, Mark RESIGNED
Role: Secretary
Appointed on: 05 Jun 2023
Resigned on: 16 Oct 2024
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

HENROT, Francois Henri RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1993
Address: 13 Bis Rue Legendre, 75017 Paris, FOREIGN, France

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

ROGNANT, Jean-Jacques RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 22 Oct 1997
Address: Tour Panorama, 62 Rue Emeriau, 75015 Paris, FOREIGN, France

WAHL, Philippe RESIGNED
Role: Secretary
Appointed on: 21 Apr 1993
Resigned on: 07 May 1996
Address: 120 Boulevard Du Montparnasse, Paris, 75014, France

AFLALO, Raphael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Date of birth: September 1950
Address: 14 Rue Des Pavillons, 92800 Puteaux, France

APPLETON, Rachel RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: August 1967
Address: Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

BISMUT, Philippe Joseph RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 14 May 2010
Country of Residence: France
Date of birth: December 1955
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

BOSSUAT, Jean Marie Auguste Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: February 1928
Address: 28 Rue Pauline Borguese, Neuilly Sur Seine F-9200, FOREIGN, France

BOYER, Jean-Michel Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 01 Jul 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

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

DE LA CHAPELLE, Bertrand RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 28 May 1999
Date of birth: May 1964
Address: 60 Bis Route, De La Reine, Boulogne Billandourt, 92100, FOREIGN, France

DILLY, Benoit Claude RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 02 Sep 2013
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

FRUCHAUD, Henri Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 24 Apr 2001
Date of birth: December 1946
Address: 41 Rue De Sevres, Boulogne, 92100, France

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

HENROT, Francois Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: July 1949
Address: 13 Bis Rue Legendre, 75017 Paris, FOREIGN, France

JAMES, Nicholas David RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: March 1960
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

JAMES, Nicholas David RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 06 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS

LE GALL, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: October 1944
Address: 11 Rue Gracieuse, 75005 Paris, FOREIGN, France

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

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

ROGNANT, Jean-Jacques RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 22 Oct 1997
Date of birth: January 1958
Address: Tour Panorama, 62 Rue Emeriau, 75015 Paris, FOREIGN, France

TARNAUD, Rodolphe Denis Rene RESIGNED
Role: Director
Appointed on: 20 Oct 1995
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

VEILLET LAVALLEE, Thierry Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 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

VENUS, Mark John Hamilton RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 29 Oct 1998
Date of birth: May 1958
Address: 78 Avenue De La Ferme Des Hezards, 78112 Fourqueux, France

WAHL, Philippe RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 07 May 1996
Date of birth: March 1956
Address: 120 Boulevard Du Montparnasse, Paris, 75014, France

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

Filing history

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People with significant control

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