BNP Paribas Rental Solutions Limited
Company 04960923 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Lease Group Limited 2 shared directors
- Claas Financial Services Limited 2 shared directors
- BNP Paribas Leasing Solutions Limited 1 shared director
- Fortis Lease UK LTD 1 shared director
- Manitou Finance Limited 1 shared director
- CNH Industrial Capital Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04960923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2003 |
| Address | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bnp Paribas Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Jacqueline Anna Robson Director · appointed 2023
- Mark Foden Secretary · appointed 2023
- Mark Daniel Richards Director · appointed 2021
Show 20 former officers
- Benoit Laflamme Director · appointed 2020 · resigned 2022
- Ian Barker Director · appointed 2017 · resigned 2018
- Jean-Michel Robert Boyer Director · appointed 2017 · resigned 2021
- Tristan Maurice Watkins Director · appointed 2013 · resigned 2017
- Jean Marc Torre Director · appointed 2010 · resigned 2011
- Jean Etienne Olivie Director · appointed 2010 · resigned 2010
- Benoit Claude Dilly Director · appointed 2009 · resigned 2013
- Philippe Joseph Bismut Director · appointed 2007 · resigned 2010
- Nicholas David James Secretary · appointed 2007 · resigned 2023
- DIX, Michael John, Mr. Director · appointed 2007 · resigned 2009
- Anthony Richard Taylor Director · appointed 2007 · resigned 2011
- Ronny Seidel Director · appointed 2007 · resigned 2009
- Desgeans Philippe Secretary · appointed 2007 · resigned 2007
- Ricard Jean Pierre Director · appointed 2007 · resigned 2007
- Florence Abrahamian Secretary · appointed 2005 · resigned 2007
- Jean Marie Alfonsi Director · appointed 2005 · resigned 2007
- Didier Aubert Secretary · appointed 2004 · resigned 2005
- Martyn Paul Lewis Secretary · appointed 2004 · resigned 2005
- Laurent Jean Jacques Morel Director · appointed 2004 · resigned 2005
- Laurent Michel Marie Joseph Treca Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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