Officers

  • uk

  • vendome rome acquisitions sa

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  • VENDOME ROME ACQUISITIONS SA

  • Address: 69006, France
  • UK

    BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

  • 04176965
  • LIVE
  • Date Incorporated: 

  • ABREY, Paul Richard

  • Director - Active
  • Appointed: 2013-04-04

  • ENGLAND, Mark Richard

  • Director - Active
  • Appointed: 2005-06-29

  • MARTIN, Andrew James Westcott

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2020-07-29

  • PRONGUE, Etienne Dominique Stuart

  • Director - Active
  • Appointed: 2017-09-14

  • ROBINSON, Guy

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2020-06-24

  • ATIS REAL SA

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2004-03-17

  • BAILEY, Simon Alexander Farquhar

  • Director - Resigned
  • Appointed: 2014-03-17
  • Resigned: 2014-06-27

  • BALDWIN, Richard

  • Director - Resigned
  • Appointed: 2001-06-09
  • Resigned: 2002-01-31

  • BECHADE, Alain

  • Director - Resigned
  • Appointed: 2004-05-26
  • Resigned: 2005-06-29

  • BENFEGHOUL, Francois

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2013-04-04

  • BOUTEILLE, Jean Louis

  • Director - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2006-11-07

  • COLES, Martin John

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2010-09-17

  • COOKE, Gregory Alan

  • Director - Resigned
  • Appointed: 2001-06-09
  • Resigned: 2013-10-31

  • COUSTE, Jean Frederic

  • Director - Resigned
  • Appointed: 2007-01-24
  • Resigned: 2011-07-07

  • CRONK, Damian Edward

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2019-02-19

  • DWS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2001-03-09
  • Resigned: 2001-05-22

  • FAURE, Henri

  • Director - Resigned
  • Appointed: 2007-09-25
  • Resigned: 2017-10-01

  • HARGREAVES, Frederick Michael

  • Director - Resigned
  • Appointed: 2001-09-17
  • Resigned: 2011-04-01

  • LENNOX, Michael James Midill

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2005-06-29

  • MALTHOUSE, Timothy John

  • Director - Resigned
  • Appointed: 2005-06-29
  • Resigned: 2011-04-01

  • MOERENHOUT, Dominique

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2014-03-14

  • MORTON, Jonathan David

  • Director - Resigned
  • Appointed: 2001-06-09
  • Resigned: 2005-06-29

  • SLADE, John Michael Temple

  • Director - Resigned
  • Appointed: 2013-04-04
  • Resigned: 2017-08-31

  • SUDELL, Peter George

  • Director - Resigned
  • Appointed: 2001-09-17
  • Resigned: 2011-04-01

  • TUCKER, Christopher John

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-04-04

  • WHITELAW, Alan

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-04-04

  • WILLIAMS, Simon David

  • Director - Resigned
  • Appointed: 2014-03-17
  • Resigned: 2017-10-01

  • DU MANOIR, Anne

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2020-12-31

  • RUBINOWICZ, Sebastien

  • Director - Active
  • Appointed: 2020-07-01

  • SIMON, Romain Claude Daniel

  • Director - Active
  • Appointed: 2020-07-01

  • BRISAC, Juliette

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2021-09-01

  • BRUYAND, Sandrine Marie-Pierre

  • Director - Active
  • Appointed: 2021-09-01

  • GASSER, Matthew Warwick

  • Secretary - Active
  • Appointed: 2008-07-29

  • BAKER, John Hugh

  • Secretary - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2008-07-29

  • DWS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-03-09
  • Resigned: 2001-05-22
  • UK

    BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED

  • 01365345
  • LIVE
  • Date Incorporated: 

  • ABREY, Paul Richard

  • Director - Active
  • Appointed: 2014-03-17

  • BNP PARIBAS REAL ESTATE SAS

  • Director - Active
  • Appointed: 2004-07-29

  • ATIS REAL SA

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2004-03-17

  • BAILEY, Simon Alexander Farquhar

  • Director - Resigned
  • Appointed: 2014-03-17
  • Resigned: 2014-06-27

  • BALDWIN, Richard

  • Director - Resigned
  • Appointed: 1998-09-07
  • Resigned: 2002-01-31

  • CLEWS, Martin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-22

  • COOKE, Gregory Alan

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2013-10-31

  • DUNLOP, Peter George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-23

  • FOODY, Michael Brendan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-23

  • HENLEY, Marcus Edward David

  • Director - Resigned
  • Appointed: 1998-09-07
  • Resigned: 2013-06-30

  • MORTON, Jonathan David

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2005-09-14

  • SLADE, John Michael Temple

  • Director - Resigned
  • Appointed: 2013-04-04
  • Resigned: 2017-08-31

  • TUCKWELL, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-31

  • BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGE

  • Director - Resigned
  • Appointed: 2004-07-29
  • Resigned: 2010-05-01

  • GASSER, Matthew Warwick

  • Secretary - Active
  • Appointed: 2008-07-29

  • BAKER, John Hugh

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2008-07-29
  • UK

    BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

  • 02137198
  • LIVE
  • Date Incorporated: 

  • ENGLAND, Mark Richard

  • Director - Active
  • Appointed: 2008-07-17

  • FRANCIS, John David Martin

  • Director - Active
  • Appointed: 2001-10-24

  • BALDWIN, Richard

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2001-10-24

  • CLARK, Charles Frederick

  • Director - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2008-07-17

  • CLAXON, John Cecil

  • Director - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2012-01-27

  • COOKE, Gregory Alan

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2001-10-24

  • MORTON, Jonathan David

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2001-10-24

  • RICHARDSON, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-18

  • SERVICES IMMOBILIERS D'ENTREPRISE SA

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2001-10-24

  • STEEVENS, James William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-24

  • GASSER, Matthew Warwick

  • Secretary - Active
  • Appointed: 2008-07-28

  • BAKER, John Hugh

  • Secretary - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2008-07-29

  • RICHARDSON, David William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-07-28
  • UK

    WEATHERALLS CONSULTANCY SERVICES LIMITED

  • 01412123
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2012-11-27

  • COOKE, Gregory Alan

  • Director - Expired
  • Appointed: 1998-03-01

  • BNP PARIBAS REAL ESTATE SAS

  • Director - Expired
  • Appointed: 2004-07-29

  • ATIS REAL SA

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2004-03-17

  • BALDWIN, Richard

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 1995-08-01

  • BULL-DIAMOND, Christopher

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

  • BUTTERY, Peter Dennis

  • Director - Resigned
  • Appointed: 1992-02-21
  • Resigned: 1993-08-17

  • DODWELL, Ian Stuart

  • Director - Resigned
  • Appointed: 1996-07-05
  • Resigned: 1998-03-01

  • FOODY, Michael Brendan

  • Director - Resigned
  • Appointed: 1996-07-05
  • Resigned: 1995-08-01

  • GREEN, John Sterland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-21

  • KNIGHT, Terence Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-01

  • KNOWLES, Stanley Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-21

  • LEWSLEY, Richard Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-21

  • MARK, Robert Donald

  • Director - Resigned
  • Appointed: 1996-07-05
  • Resigned: 1998-03-01

  • MORTON, Jonathan David

  • Director - Resigned
  • Appointed: 1995-09-28
  • Resigned: 2005-09-14

  • RICHARDSON, David William

  • Director - Resigned
  • Appointed: 1992-02-21
  • Resigned: 1998-03-01

  • RICHARDSON, Stephen Walter

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2001-09-04

  • STEEVENS, James William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-21

  • WRIGHT, David Michael

  • Director - Resigned
  • Appointed: 1993-06-24
  • Resigned: 1995-08-01

  • YORKE, David Harry Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-31

  • BNP PARIBAS REAL ESTATE ADVISORY AND PROPERTY MANA

  • Director - Resigned
  • Appointed: 2004-07-29
  • Resigned: 2010-05-01

  • GASSER, Matthew Warwick

  • Secretary - Expired
  • Appointed: 2008-07-29

  • BAKER, John Hugh

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2008-07-29
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