| Company Name | BNP Securities Limited |
|---|---|
| Directors | Peter John Christmas and Christopher Carter Jenkins |
| Company Status | Dissolved |
| Company Number | 02119290 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1987(37 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Peter John Christmas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1992(5 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bellever Hill Camberley Surrey GU15 2HD |
| Director Name | Peter John Christmas |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bellever Hill Camberley Surrey GU15 2HD |
| Director Name | Christopher Carter Jenkins |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 25 Moat Farm St Marks Road Tunbridge Wells Kent TN2 5XJ |
| Director Name | Robert Meyer Amzallag |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Managing Director |
| Correspondence Address | 21 Gilston Road London SW10 9SJ |
| Director Name | Richard Lawrence Bristow |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Chairman |
| Correspondence Address | 11 Hampstead Way London NW11 7JE |
| Director Name | Georges Chodron De Courcel |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Directeur |
| Correspondence Address | 12 Rue Chauchat 75009 Paris Foreign |
| Director Name | Alastair Hugh Lowell Kilgour |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Stockbroker |
| Correspondence Address | Flat C 50 Sullivan Road London SW6 3DX |
| Director Name | Olivier Lacoin |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 15 May 1994) |
| Role | Executive Vice-President |
| Correspondence Address | 3 Villa Victorian Sardou Paris France |
| Director Name | Bernard Poignant |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Managing Director |
| Correspondence Address | 27 Radnor Walk Chelsea London SW3 4BP |
| Director Name | Patrick Soulard |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Senior Vice-President |
| Correspondence Address | 16 Rue Notre Dame De Corette Paris 75009 |
| Director Name | Pierre Vermenouze |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Directeur De Departement |
| Correspondence Address | 66 Rue Chauveau 92200 Neuilly-Sur-Seine Foreign |
| Secretary Name | David Vivian Woollett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 3 weeks (resigned 05 June 1992) |
| Role | Company Director |
| Correspondence Address | 82 Kenilworth Avenue Wimbledon London SW19 7LR |
Location
| Registered Address | 8-13 King William Street London EC4N 7BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 1997 | Dissolved (1 page) |
|---|---|
| 14 October 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 1995 | Liquidators statement of receipts and payments (6 pages) |