BNP Paribas Commercial Finance Limited

Company 02713317 Active

Company details

Number	02713317
Status	Active
Type	Private Limited Company
Incorporated	05/05/1992
Address	WINDSOR HOUSE, 6-10 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64992 - Factoring

Ownership - persons with significant control (1)

Bnp Paribas Fortis Factor Nv
ownership of shares 75-100%

Officers (46)

Watts, Louise Kelly Director · appointed 2023
Joubaud, Lionel Director · appointed 2021
Braun, Charles-Henry Director · appointed 2021
Stuyck, Julien Pierre Edward Louis Director · appointed 2021
Tilley, David Director · appointed 2020
Morris, David John Director · appointed 2016
Marinus, Luc Director · appointed 2016
Doobay, Nirmala Director · appointed 2000
Hart, Christopher Derek Former Director · appointed 2015 · resigned 2019
Moyroud, Christophe John Roger Former Director · appointed 2014 · resigned 2021
Gates, Simon Barnaby Former Director · appointed 2014 · resigned 2022
Miles, Richard John Former Director · appointed 2013 · resigned 2013
DE Corta, Peirre Former Director · appointed 2012 · resigned 2014
Achten, Danny Former Director · appointed 2012 · resigned 2012
Driessens, Dirk Emilee Former Director · appointed 2011 · resigned 2013
Galouzeau DE Villepin, Patrick Pierre Marie Former Director · appointed 2011 · resigned 2021
VAN Acker, Tom Former Director · appointed 2008 · resigned 2012
DE Corta, Pierre Former Director · appointed 2008 · resigned 2008
Achten, Danny Former Director · appointed 2006 · resigned 2007
DE Koning, Willem Pieter Former Director · appointed 2006 · resigned 2010
Cardoen, Paul Former Director · appointed 2006 · resigned 2008
Pilozzi, Antonio Former Director · appointed 2005 · resigned 2006
Corbett, Timothy Shaun Former Director · appointed 2004 · resigned 2016
Burden, Daniel Charles Former Director · appointed 2003 · resigned 2016
VAN Schaik, Johannes Antonius Former Director · appointed 2003 · resigned 2011
Mendes, Keith Jude Joseph Former Director · appointed 2000 · resigned 2003
Chisholm, Murray John Former Director · appointed 2000 · resigned 2005
Driessens, Dirk Former Director · appointed 2000 · resigned 2006
Ruiz, Sean Martins Former Secretary · appointed 1999 · resigned 2000
Brawn, Sally Ann Former Secretary · appointed 1999 · resigned 1999
DE Bruin, Arnoud Pieter Former Director · appointed 1998 · resigned 2000
Payne, Robert Weller Former Director · appointed 1998 · resigned 2003
Beukers, Johannes Cornelis Maria Former Director · appointed 1998 · resigned 2000
Bakker, Marjon Former Secretary · appointed 1998 · resigned 1999
Fairweather, Ian Charles Former Secretary · appointed 1997 · resigned 1998
Martin, Neil Francis Former Director · appointed 1997 · resigned 1997
Taylor, Lionel Elliott Former Director · appointed 1997 · resigned 2001
Schipper, Gerrit Former Director · appointed 1997 · resigned 2000
Morris-Jones, Robert Noel Former Secretary · appointed 1996 · resigned 1997
Porte, Jan Former Director · appointed 1994 · resigned 1996
VAN DER Schrieck, Gusbrecht Paul Marie Former Director · appointed 1993 · resigned 1998
Jansen, Cornelis Josephus Maria Former Director · appointed 1993 · resigned 1996
Shah, Ritesh Keshavji Former Secretary · appointed 1993 · resigned 1996
Schellens, Carolus Antonius Maria Former Director · appointed 1992 · resigned 1998
Black, Philip Thomas Former Secretary · appointed 1992 · resigned 1993
Antonious Geradus, Nicholaas Marggaretha Toebosch Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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