BNP PARIBAS FUND SERVICES UK LIMITED

Company number 03299966

33 officers / 30 resignations

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Secretary
• Appointed on: 3 March 2006

LEES, Margaret Julia

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Director
• Date of birth: March 1963
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

NORMAN, Michael John

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICHARD, Louise Elizabeth Lilliane Anne

• Correspondence address: Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 3 March 2006
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 24 October 2005

GUILDFORD CITY SECRETARIES LIMITED

• Correspondence address: 50 West Street, Farnham, Surrey, GU9 7DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1997
• Resigned on: 8 January 1997

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 22 March 2000

BRAY, Michael Charles

• Correspondence address: 7 Westfield, Hyde Heath, Amersham, Buckinghamshire, HP6 5RE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURKE, Gail Maria

• Correspondence address: Flat 117 15 Portman Square, London, W1H 6LL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 October 2006
• Resigned on: 20 March 2007
• Nationality: Australian
• Occupation: Chief Operating Officer

CLAUDON, Arnaud Jean Paul

• Correspondence address: 15 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 August 2005
• Resigned on: 12 October 2007
• Nationality: French
• Occupation: Company Director

COLLE, Patrick

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 March 2008
• Resigned on: 27 April 2009
• Nationality: French
• Country of residence: France
• Occupation: Head Of Bp2s Uk

CRIPPS, Kevin

• Correspondence address: 32 Effingham Road, Long Ditton, Long Ditton, Surbiton, Surrey, KT6 5JY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

EADIE, Dugald Mcmillan

• Correspondence address: Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 October 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Investment Services Director

GREEN, Matthew Gilbert

• Correspondence address: 38 Broxash Road, London, SW11 6AB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 1999
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, Mark

• Correspondence address: Flat 2, 10 Gloucester Walk, London, W8 4HZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of It

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 1998
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 January 1997
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIRK, Nicholas John

• Correspondence address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 September 1999
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURENT, Michel Paul

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 September 2002
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Company Director

MILNER, Simon Charles

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 October 2007
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Chief Administration Officer

PEMBERTON, Christopher Brian

• Correspondence address: Caenshill Lodge, Caenshill Road, Weybridge, Surrey, KT13 0SW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

PERARD, Frederic

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 December 2004
• Resigned on: 1 December 2010
• Nationality: French
• Occupation: Head Of Global Fund Services

PHYTHIAN ADAMS, Mark Vevers

• Correspondence address: Wootten House, Iffley, Oxford, Oxfordshire, OX4 4DS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 January 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Solicitor

PORTER, Emma Jane

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRICE, Susan Maureen

• Correspondence address: 74 Mount Pleasant Crescent, Stroud Green, London, N4 4HO
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director Of Ecommerce & Innova

RICARD, Philippe Raymond

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 December 2004
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Global Head Of Fund Services O

RING, Paul

• Correspondence address: 11 The Dell, Great Warley, Brentwood, Essex, CM13 3AL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

ROBINSON, Michael Howard

• Correspondence address: 10 Cambria Street, London, SW6 2EE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 October 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPIRO, Colin Anthony

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 October 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Head Of Global Fund Services

SOLWAY, Anthony Christopher John

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 October 1998
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

TURNER, Stephen

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 November 2005
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Head Of Investor Solutions

WOLFE, Anthony James Garnham

• Correspondence address: 6 Northcote, Oxshott, Surrey, KT22 0HL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GUILDFORD CITY DIRECTORS LIMITED

• Correspondence address: 50 West Street, Farnham, Surrey, GU9 7DX
• Role (Resigned): Nominee Director
• Appointed on: 8 January 1997
• Resigned on: 8 January 1997