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  • albert van de weghe

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  • VAN DE WEGHE, Albert David

  • Nationality: French
  • Address: Paris, France
  • UK

    HALIFAX MORTGAGE SERVICES LIMITED

  • 01981090
  • LIVE
  • Date Incorporated: 

  • VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles

  • Director - Active
  • Appointed: 2019-03-15

  • AMZALLAG, Robert Meyer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-03

  • ANSLOW, Robert Michael

  • Director - Resigned
  • Appointed: 2000-05-31
  • Resigned: 2010-09-30

  • ATCHISON, Judith Clare

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1997-03-01

  • BEARDSLEY, Derrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-05

  • BEDDOWS, Peter Richard

  • Director - Resigned
  • Appointed: 2002-12-16
  • Resigned: 2009-06-30

  • BRUNOT, Francois Emile

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-03

  • CAMERON-MOORE, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-03

  • DECOURCELLE, Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-03

  • DOLMAN, Mark Stuart

  • Director - Resigned
  • Appointed: 2013-07-08
  • Resigned: 2017-11-09

  • DUGGLEBY, Colin

  • Director - Resigned
  • Appointed: 1995-02-03
  • Resigned: 1999-09-30

  • GAUTHIER, Pierre

  • Director - Resigned
  • Appointed: 1993-10-21
  • Resigned: 1995-02-03

  • GRESHAM, Jonathan William

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2002-08-31

  • HUTCHINSON, Peter Graham

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-05-31

  • KINNISON, Alex

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • POPE, Darren Scott

  • Director - Resigned
  • Appointed: 2009-06-30
  • Resigned: 2010-09-30

  • SAGLIO, Dominique

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-11

  • SPELMAN, Richard

  • Director - Resigned
  • Appointed: 1995-02-03
  • Resigned: 1995-08-01

  • STEWART, Ian Gordon

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2016-12-09

  • THIREAU, Francis Rene Michel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • TURNER, Janet

  • Director - Resigned
  • Appointed: 2017-11-09
  • Resigned: 2019-03-15

  • WHITE, Paul Matthew

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2013-07-08

  • ZACZKIEWICZ, Stacey

  • Director - Resigned
  • Appointed: 1997-03-01
  • Resigned: 1999-09-30

  • LLOYDS SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2013-02-19

  • CHRISTMAS, Peter John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-02-03

  • GITTINS, Paul

  • Secretary - Resigned
  • Appointed: 2011-11-25
  • Resigned: 2013-02-19

  • LOCKWOOD, Angela

  • Secretary - Resigned
  • Appointed: 2006-06-13
  • Resigned: 2011-11-25

  • LODGE, Matthew Sebastian

  • Secretary - Resigned
  • Appointed: 1995-02-03
  • Resigned: 1999-09-30

  • MAYER, Sally

  • Secretary - Resigned
  • Appointed: 2002-07-05
  • Resigned: 2006-06-13

  • MCPHERSON, Donald James

  • Secretary - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2002-07-05

  • SOBO, Femi

  • Secretary - Resigned
  • Appointed: 2003-05-16
  • Resigned: 2003-12-24
  • UK

    BNP PARIBAS FINANCE LIMITED

  • 00430987
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-04-29

  • PENNEY, Christopher Mark

  • Director - Expired
  • Appointed: 2014-06-19

  • REGNIER, Francois Michel

  • Director - Expired
  • Appointed: 2015-06-30

  • AMZALLAG, Robert Meyer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-25

  • BERNARD, Thierry

  • Director - Resigned
  • Appointed: 2008-03-04
  • Resigned: 2011-01-31

  • BERTIN, Claude Henri

  • Director - Resigned
  • Appointed: 1996-02-16
  • Resigned: 2000-06-22

  • BORDENAVE, Philippe Jean

  • Director - Resigned
  • Appointed: 1993-10-22
  • Resigned: 1998-10-13

  • BORIS, Pascal Albert

  • Director - Resigned
  • Appointed: 2000-05-25
  • Resigned: 2007-08-31

  • BOUSTANY, Ragi

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2002-09-02

  • BRIENS, Olivier

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2001-03-30

  • BYRNE, David John

  • Director - Resigned
  • Appointed: 2006-05-25
  • Resigned: 2010-04-16

  • DRAVENY, Francois

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2004-09-16

  • DRIEUX, Yves

  • Director - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2011-03-31

  • GENNART, Paul

  • Director - Resigned
  • Appointed: 2011-06-20
  • Resigned: 2015-05-29

  • GIVADINOVITCH, Jean-Milan Charles Dominique

  • Director - Resigned
  • Appointed: 1992-10-23
  • Resigned: 1997-02-14

  • GOASGUEN, Frank

  • Director - Resigned
  • Appointed: 1999-02-25
  • Resigned: 2000-06-22

  • HALLAM, Cedric George

  • Director - Resigned
  • Appointed: 1993-10-22
  • Resigned: 1995-11-03

  • HASTINGS, Andrew Stewart

  • Director - Resigned
  • Appointed: 2006-05-25
  • Resigned: 2007-04-16

  • HUNT OF TANWORTH, John Joseph Benedict, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-01

  • KINNISON, Alex

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-15

  • LE VERNOY, Eric

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2002-09-02

  • MENON, Vivek Krishna

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2018-09-04

  • MILES, Richard John

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2013-11-06

  • NICOLAOU, Serge

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-17

  • PEAKE, David Alphy Edward Raymond

  • Director - Resigned
  • Appointed: 1997-03-01
  • Resigned: 2005-04-21

  • PEAN, Alain

  • Director - Resigned
  • Appointed: 1995-03-03
  • Resigned: 1997-11-21

  • PERTAT, Jacqueline Emma

  • Director - Resigned
  • Appointed: 1997-12-18
  • Resigned: 2001-07-31

  • POWELL, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-01-15

  • PROT, Baudouin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • REGNIER, Francois Michel Robert

  • Director - Resigned
  • Appointed: 1999-08-19
  • Resigned: 2000-06-22

  • REYNAUD, Herve Jean Marie

  • Director - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2008-07-16

  • REYNIER, Hubert Henri Gilles

  • Director - Resigned
  • Appointed: 1995-03-03
  • Resigned: 1998-07-10

  • ROUSSEAU, Olivier Jean Patrice Noel

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-01-22

  • ROUSSEL, Sarah

  • Director - Resigned
  • Appointed: 2011-06-20
  • Resigned: 2013-08-31

  • SAN QUIRCE, Yves Joseph Henry

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 2000-12-21

  • SIONE, Jean Noel

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2000-12-15

  • UNAMUN, Raymond

  • Director - Resigned
  • Appointed: 1992-10-23
  • Resigned: 1996-10-25

  • UNWIN, Judith Rose

  • Director - Resigned
  • Appointed: 2006-03-27
  • Resigned: 2014-12-16

  • VARLET, Jean-Francois

  • Director - Resigned
  • Appointed: 1996-10-25
  • Resigned: 2000-06-22

  • WELLARD, Arnaud

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-13

  • CHRISTMAS, Peter John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-06-22

  • OATWAY, Keith Mark

  • Secretary - Resigned
  • Appointed: 2005-05-13
  • Resigned: 2007-10-18

  • SCHROD, Keith Alan

  • Secretary - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2016-06-30

  • TOUBKIN, Michael David

  • Secretary - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2005-05-13
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