* director search - Rodolphe Tarnaud - kompany

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rodolphe tarnaud

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TARNAUD, Rodolphe Denis Rene
Nationality: French
Address: Surrey, TW10 6BQ

BNP PARIBAS LEASING SOLUTIONS LIMITED
00901225
LIVE
Date Incorporated:

BOYER, Jean-Michel Robert
Director - Resigned
Appointed: 2017-05-15
Resigned: 2021-10-11

GATES, Simon Barnaby
Director - Active
Appointed: 2018-04-12

JAMES, Nicholas David
Director - Active
Appointed: 1997-04-24

LAYAN, Pascal
Director - Active
Appointed: 2016-07-06

QUINN, Michael John
Director - Active
Appointed: 2017-02-06

VEILLET LAVALLEE, Thierry Bernard
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-08-31

VESSIER, Morgan Erwan Alexandre
Director - Active
Appointed: 2017-10-18

BIRKETT, Robin Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-11-19

BISMUT, Philippe Joseph
Director - Resigned
Appointed: 2007-07-26
Resigned: 2010-07-15

BRUNON, Jean-Rene Pierre
Director - Resigned
Appointed: 2000-01-26
Resigned: 2002-09-30

CAMM, Michael Cartner
Director - Resigned
Appointed: 2010-11-17
Resigned: 2012-07-31

CANGIANO, Georges
Director - Resigned
Appointed: 2010-05-14
Resigned: 2013-08-12

CHAPPET, Didier Jean
Director - Resigned
Appointed: 2010-07-15
Resigned: 2014-10-29

CHARRON, Damien
Director - Resigned
Appointed: 2006-04-18
Resigned: 2007-09-24

DAMBRINE, Francois
Director - Resigned
Appointed:
Resigned: 2000-01-26

DILLY, Benoit Claude, Monsieur
Director - Resigned
Appointed: 2009-04-01
Resigned: 2017-11-14

DIX, Michael John
Director - Resigned
Appointed:
Resigned: 2009-03-31

DURAY, Louis-Michel Henri
Director - Resigned
Appointed: 1996-09-12
Resigned: 2004-09-17

GERVAIS, Jean Francois
Director - Resigned
Appointed: 2000-04-27
Resigned: 2004-09-30

GORDON, Colin Malcolm
Director - Resigned
Appointed:
Resigned: 1994-01-09

HELLIWELL, Richard Henry William
Director - Resigned
Appointed:
Resigned: 1993-02-28

HOLDEN, Brian John
Director - Resigned
Appointed:
Resigned: 1998-07-23

LOUGHLIN, Helen Mary
Director - Resigned
Appointed:
Resigned: 1993-01-31

MERCERON, Philippe Jean
Director - Resigned
Appointed: 1993-09-02
Resigned: 1999-09-30

MOREAU, Vincent Serge Henri
Director - Resigned
Appointed: 2011-03-15
Resigned: 2016-09-29

NICHOLSON, Barry
Director - Resigned
Appointed: 1997-04-24
Resigned: 2005-12-13

OLIVIE, Jean Etienne
Director - Resigned
Appointed: 2010-05-14
Resigned: 2010-11-15

PACAUD, Vincent Paul Claude
Director - Resigned
Appointed:
Resigned: 1995-07-27

PETTIFER, Russell Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-06-23

PINNER, Hans Wolfgang
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-01-19

POWELL, David Martin Cleaton
Director - Resigned
Appointed: 1993-05-05
Resigned: 1997-02-28

TASSIN DE NONNEVILLE, Christian Pierre Marie
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-07-26

TAYLOR, Anthony Richard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-03-07

TORRE, Jean Marc
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-02-17

TOURICK, Colin Peter
Director - Resigned
Appointed:
Resigned: 1995-04-10

VIOLLET, Xavier
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-10-29

WATKINS, Tristan Maurice
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-04-18

WEBSTER, James Stuart
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-06-30

APPLETON, Rachel
Director - Active
Appointed: 2019-07-16

RAMAEKERS, Raf
Director - Active
Appointed: 2019-07-16

SORIN, Stephane Rene, Simon
Director - Active
Appointed: 2021-03-10

RICHARDS, Mark Daniel
Director - Active
Appointed: 2021-10-11

JAMES, Nicholas David
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 1997-05-29

ANGELL, Peter George
Secretary - Resigned
Appointed:
Resigned: 1993-09-10

DRAKE, John Alwyn
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1998-07-31

COMMERCIAL VEHICLE FINANCE LIMITED
02335496
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-08

BOYER, Jean-Michel Robert
Director - Expired
Appointed: 2017-04-18

JAMES, Nicholas David
Director - Expired
Appointed: 1998-08-03

DILLY, Benoit Claude
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-09-02

DIX, Michael John
Director - Resigned
Appointed:
Resigned: 2009-03-31

DURAY, Louis-Michel Henri
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-09-30

GORDON, Colin Malcolm
Director - Resigned
Appointed:
Resigned: 1993-04-03

HELLIWELL, Richard Henry William
Director - Resigned
Appointed: 1992-07-08
Resigned: 1993-02-28

HOLDEN, Brian John
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-07-23

MONK, David Robert Edmund
Director - Resigned
Appointed:
Resigned: 1991-12-31

REEVE, Carrol Alexander
Director - Resigned
Appointed:
Resigned: 1992-12-08

SAVAGE, Mervyn Michael
Director - Resigned
Appointed:
Resigned: 1992-06-30

SPARKS, Kenton Elliott
Director - Resigned
Appointed:
Resigned: 1992-06-30

TAYLOR, Anthony Richard
Director - Resigned
Appointed: 2006-01-04
Resigned: 2011-03-07

TOURICK, Colin Peter
Director - Resigned
Appointed: 1992-12-16
Resigned: 1995-04-10

VEILLET LAVALLEE, Thierry Bernard
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-08-31

WATKINS, Tristan Maurice
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-04-18

JAMES, Nicholas David
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 1997-05-29

ANGELL, Peter George
Secretary - Resigned
Appointed:
Resigned: 1993-09-10

DRAKE, John Alwyn
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1998-07-31

MANITOU FINANCE LIMITED
02308212
LIVE
Date Incorporated:

BOLTON, John James Patrick
Director - Resigned
Appointed: 2018-11-16
Resigned: 2020-09-24

BOYER, Jean-Michel Robert
Director - Resigned
Appointed: 2017-06-08
Resigned: 2022-02-04

HIMSWORTH, Gordon
Director - Resigned
Appointed: 1999-06-30
Resigned: 2023-04-14

SMYTH, Peter Ballantyne
Director - Active
Appointed: 2019-07-23

BARKER, Ian
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-11-16

DENIS, Michel Paul
Director - Resigned
Appointed: 2014-01-30
Resigned: 2019-07-23

DIX, Michael John
Director - Resigned
Appointed:
Resigned: 2007-10-05

DURAY, Louis-Michel Henri
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-06-30

FILLE, Bruno
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-08-21

GIROUX, Jean-Christophe Benoit Olivier
Director - Resigned
Appointed: 2010-02-11
Resigned: 2013-03-07

GORDON, Colin Malcolm
Director - Resigned
Appointed:
Resigned: 1994-03-08

GOUSSET, Bertrand Pierre
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-03-09

HOLDEN, Brian John
Director - Resigned
Appointed:
Resigned: 1998-07-23

JAMES, Nicholas David
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-06-30

LACOSTE, Claude
Director - Resigned
Appointed: 2001-08-21
Resigned: 2002-11-29

NICHOLSON, Barry
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-12-13

PINNER, Hans Wolfgang
Director - Resigned
Appointed: 2009-03-09
Resigned: 2012-08-21

TAYLOR, Anthony Richard
Director - Resigned
Appointed: 2006-01-04
Resigned: 2013-11-06

TOURICK, Colin Peter
Director - Resigned
Appointed:
Resigned: 1995-04-10

WATKINS, Tristan Maurice
Director - Resigned
Appointed: 2013-11-06
Resigned: 2017-06-08

WEBSTER, James Stuart
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-06-30

ASHFIELD, Chloe Jane, Councillor
Director - Active
Appointed: 2022-02-04

MARELLO, Giuliano
Director - Active
Appointed: 2021-11-18

PENCREACH, Fanch-Ronan
Director - Active
Appointed: 2023-04-14

PERRET, Fabrice Edouard Claude Paul
Director - Active
Appointed: 2022-03-31

RICHARDS, Mark Daniel
Director - Active
Appointed: 2020-09-24

JAMES, Nicholas David
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 1997-05-29

ANGELL, Peter George
Secretary - Resigned
Appointed:
Resigned: 1993-09-10

DRAKE, John Alwyn
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1998-07-31

FODEN, Mark
Secretary - Active
Appointed: 2023-05-31

BNP PARIBAS LEASE GROUP PLC
02341989
LIVE
Date Incorporated:

BOYER, Jean-Michel Robert
Director - Resigned
Appointed: 2017-04-18
Resigned: 2021-07-01

JAMES, Nicholas David
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-04-06

AFLALO, Raphael
Director - Resigned
Appointed:
Resigned: 1993-08-18

BISMUT, Philippe Joseph
Director - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-14

BOSSUAT, Jean Marie Auguste Rene
Director - Resigned
Appointed:
Resigned: 1993-08-03

BRUNON, Jean-Rene Pierre
Director - Resigned
Appointed: 2000-01-26
Resigned: 2002-09-30

DAMBRINE, Francois
Director - Resigned
Appointed:
Resigned: 2000-01-26

DE LA CHAPELLE, Bertrand
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-05-28

DILLY, Benoit Claude
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-09-02

DIX, Michael John
Director - Resigned
Appointed:
Resigned: 2009-03-31

DURAY, Louis-Michel Henri
Director - Resigned
Appointed: 1996-09-12
Resigned: 2004-09-17

FRUCHAUD, Henri Paul
Director - Resigned
Appointed: 2000-09-14
Resigned: 2001-04-24

GERVAIS, Jean Francois
Director - Resigned
Appointed: 2000-04-27
Resigned: 2004-09-30

HENROT, Francois Henri
Director - Resigned
Appointed:
Resigned: 1993-04-07

LE GALL, Michel
Director - Resigned
Appointed:
Resigned: 1994-10-28

MERCERON, Philippe Jean
Director - Resigned
Appointed: 1993-09-02
Resigned: 1999-09-30

OLIVIE, Jean Etienne
Director - Resigned
Appointed: 2010-05-14
Resigned: 2010-11-15

ROGNANT, Jean-Jacques
Director - Resigned
Appointed: 1995-01-27
Resigned: 1997-10-22

TASSIN DE NONNEVILLE, Christian Pierre Marie
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-07-26

VEILLET LAVALLEE, Thierry Bernard
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-08-31

VENUS, Mark John Hamilton
Director - Resigned
Appointed: 1997-08-22
Resigned: 1998-10-29

WAHL, Philippe
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-05-07

WATKINS, Tristan Maurice
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-04-18

APPLETON, Rachel
Director - Active
Appointed: 2021-07-01

JAMES, Nicholas David
Secretary - Active
Appointed: 1998-08-03

DRAKE, John Alwyn
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 1998-07-31

HENROT, Francois Henri
Secretary - Resigned
Appointed:
Resigned: 1993-04-21

ROGNANT, Jean-Jacques
Secretary - Resigned
Appointed: 1996-05-07
Resigned: 1997-10-22

WAHL, Philippe
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1996-05-07

BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
02133823
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

BOYER, Jean-Michel Robert
Director - Expired
Appointed: 2017-04-18

JAMES, Nicholas David
Director - Expired
Appointed: 1998-08-03

APPLETON, Rachel
Director - Resigned
Appointed: 2007-06-06
Resigned: 2020-07-17

ARDERN, Martin John
Director - Resigned
Appointed: 2008-07-14
Resigned: 2020-07-17

CAMM, Michael Cartner
Director - Resigned
Appointed: 2007-06-06
Resigned: 2012-07-31

COWELL, Christopher George
Director - Resigned
Appointed: 2007-10-01
Resigned: 2020-07-17

DILLY, Benoit Claude
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-09-02

DIX, Michael John
Director - Resigned
Appointed:
Resigned: 2009-03-31

DURAY, Louis-Michel Henri
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-09-30

GERVAIS, Jean Francois
Director - Resigned
Appointed: 2009-03-31
Resigned: 2015-11-25

GORDON, Colin Malcolm
Director - Resigned
Appointed:
Resigned: 1994-01-09

HOLDEN, Brian John
Director - Resigned
Appointed:
Resigned: 1998-07-23

LOUGHLIN, Helen Mary
Director - Resigned
Appointed:
Resigned: 1993-01-31

MILSOM, Andrew Nicholas
Director - Resigned
Appointed: 2007-10-01
Resigned: 2020-07-17

PACAUD, Vincent Paul Claude
Director - Resigned
Appointed:
Resigned: 1995-07-27

PETTIFER, Russell Charles
Director - Resigned
Appointed: 2007-06-06
Resigned: 2017-06-23

TAYLOR, Anthony Richard
Director - Resigned
Appointed: 2006-01-04
Resigned: 2011-03-07

VEILLET LAVALLEE, Thierry Bernard
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-08-31

WATKINS, Tristan Maurice
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-04-18

JAMES, Nicholas David
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 1997-05-29

ANGELL, Peter George
Secretary - Resigned
Appointed:
Resigned: 1993-09-10

DRAKE, John Alwyn
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1998-07-31

UFB ASSET FINANCE LIMITED
02006549
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-06

DILLY, Benoit Claude
Director - Expired
Appointed: 2009-04-01

JAMES, Nicholas David
Director - Expired
Appointed: 1998-08-03

AFLALO, Raphael
Director - Resigned
Appointed:
Resigned: 1993-08-18

COQUARD, Patrice Alain Georges
Director - Resigned
Appointed:
Resigned: 1992-07-08

DAMBRINE, Francois
Director - Resigned
Appointed:
Resigned: 2000-01-26

DE MATTOS, Brian Henry
Director - Resigned
Appointed:
Resigned: 1993-05-13

DIX, Michael John
Director - Resigned
Appointed: 1993-05-12
Resigned: 2009-03-31

DURAY, Louis-Michel Henri
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-09-30

LANDERYOU, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1992-12-01

MALLET, Jacques Daniel
Director - Resigned
Appointed:
Resigned: 2011-10-24

PACAUD, Vincent Paul Claude
Director - Resigned
Appointed: 1993-05-12
Resigned: 1995-07-27

TOURICK, Colin Peter
Director - Resigned
Appointed: 1995-04-10
Resigned: 1996-05-18

VEILLET LAVALLEE, Thierry Bernard
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-08-31

JAMES, Nicholas David
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 1997-05-29

ANGELL, Peter George
Secretary - Resigned
Appointed: 1993-05-13
Resigned: 1993-09-10

DE MATTOS, Brian Henry
Secretary - Resigned
Appointed:
Resigned: 1993-05-13

DRAKE, John Alwyn
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1998-07-31

HUMBERCLYDE FINANCE LIMITED
SC049331
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-16

DILLY, Benoit Claude
Director - Expired
Appointed: 2009-04-01

JAMES, Nicholas David
Director - Expired
Appointed: 1998-08-03

DIX, Michael John
Director - Resigned
Appointed:
Resigned: 2009-03-31

DUNSDON, John Maurice
Director - Resigned
Appointed:
Resigned: 1989-06-30

DURAY, Louis-Michel Henri
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-09-30

GORDON, Colin Malcolm
Director - Resigned
Appointed:
Resigned: 1993-01-07

HELLIWELL, Richard Henry William
Director - Resigned
Appointed:
Resigned: 1993-02-28

HENDERSON, Edward Campbell
Director - Resigned
Appointed:
Resigned: 1991-06-05

HOLDEN, Brian John
Director - Resigned
Appointed:
Resigned: 1998-07-23

MONK, David Robert Edmund
Director - Resigned
Appointed:
Resigned: 1991-12-31

QUIGLEY, Peter Christopher
Director - Resigned
Appointed:
Resigned: 1990-04-08

REEVE, Carrol Alexander
Director - Resigned
Appointed:
Resigned: 1992-12-08

SAVAGE, Mervyn Michael
Director - Resigned
Appointed:
Resigned: 1992-06-30

SPARKS, Kenton Elliott
Director - Resigned
Appointed:
Resigned: 1992-06-30

VEILLET LAVALLEE, Thierry Bernard
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-08-31

JAMES, Nicholas David
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 1997-05-29

ANGELL, Peter George
Secretary - Resigned
Appointed: 1989-06-30
Resigned: 1993-09-10

DRAKE, John Alwyn
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1998-07-31

DUNSDON, John Maurice
Secretary - Resigned
Appointed:
Resigned: 1989-06-30

FITZGEORGE 2 LIMITED
01156105
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-29

TUGHAN, Frederick David
Director - Resigned
Appointed: 2006-12-05
Resigned: 2010-03-31

PORTAVO MANAGEMENT LIMITED
Director - Expired
Appointed: 2016-01-14

CHARLTON, John Michael
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-10-09

DEDMAN, John Arnold
Director - Resigned
Appointed: 2005-05-09
Resigned: 2006-12-05

DIX, Michael John
Director - Resigned
Appointed:
Resigned: 1999-12-21

DURAY, Louis-Michel Henri
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-09-30

FOSSE, Finn Erik
Director - Resigned
Appointed: 1999-12-21
Resigned: 2004-10-08

GORDON, Colin Malcolm
Director - Resigned
Appointed:
Resigned: 1994-01-09

HELLIWELL, Richard Henry William
Director - Resigned
Appointed:
Resigned: 1993-02-28

HOLDEN, Brian John
Director - Resigned
Appointed:
Resigned: 1998-07-23

JAMES, Nicholas David
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-12-21

LAYCOCK, Rufus
Director - Resigned
Appointed: 2004-10-08
Resigned: 2006-12-05

RANDALL, Colin
Director - Resigned
Appointed: 2004-10-08
Resigned: 2005-04-01

ROBINSON, Jill Louise
Director - Resigned
Appointed: 2006-12-05
Resigned: 2015-12-09

TOURICK, Colin Peter
Director - Resigned
Appointed:
Resigned: 1995-04-10

VEILLET LAVALLEE, Thierry Bernard
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-12-21

WOODS, Ronald Ernest
Director - Resigned
Appointed: 1999-12-21
Resigned: 2004-10-08

ANGELL, Peter George
Secretary - Resigned
Appointed:
Resigned: 1993-09-10

DRAKE, John Alwyn
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1998-07-31

JAMES, Nicholas David
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 1997-05-29

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 1999-12-21
Resigned: 2006-12-05

ROBINSON, Jill Louise
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2015-12-09

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