BNKBL LTD

Company number 06320929

16 officers / 10 resignations

GEORGE, Simon William

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Active): Secretary
• Appointed on: 16 December 2011

BORIS, Pascal Albert

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 27 April 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

EICK, Karl-Gerhard, Dr

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 3 November 2015
• Nationality: German
• Country of residence: England
• Occupation: Banker

MOUILLERON, Eric

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 23 July 2007
• Nationality: French
• Country of residence: Belgium
• Occupation: Entrepreneur

SCHERRER, Bruno Charles Albert

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 29 January 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Banker

SCHUETTLER, Hans Joerg

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 3 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

POUGET, Daniel Andre Ange Marie, Baron

• Correspondence address: Chateau De Bellefontaine, Flagey, France, 77940
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 16 December 2011
• Nationality: French
• Occupation: Entrepreneur

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2007
• Resigned on: 23 July 2007

BERGEROT, Adrien

• Correspondence address: 1 Clarendon Road, Notting Hill, London, W11 4JA
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 17 April 2012
• Resigned on: 6 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DAVEY, Mark Philip

• Correspondence address: 1 Canada Square, 42nd Floor, Canada Square, London, E14 5AB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 August 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVEY, Mark Philip

• Correspondence address: 1 Canada Square, 42nd Floor, Canada Square, London, E14 5AB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 March 2015
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

JOVIGNOT, Jacques

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 April 2012
• Resigned on: 22 December 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

MONNIER, Stephane

• Correspondence address: 1 Canada Square, 42nd Floor, Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 April 2012
• Resigned on: 21 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

POUGET, Daniel Andre Ange Marie, Baron

• Correspondence address: Chateau De Bellefontaine, Flagey, France, 77940
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 July 2007
• Resigned on: 6 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Entrepreneur

TOURNIER, Marc Romain Ulysse

• Correspondence address: 1 Canada Square, 42nd Floor, Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 January 2010
• Resigned on: 30 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Investor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2007
• Resigned on: 23 July 2007