Bnp Paribas Leasing Solutions Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBnp Paribas SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-27 · No cessation recorded
Source record 184626394Show 1 ceased record
Bnp Paribas Lease Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-27
Source record 186282111People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 52 historicalST
Sophie Marie Rachel TestelinCurrent director
Appointed 2025-11-04 · Risk Manager In Banking
JT
Jacqueline Jane TaylorCurrent director
Appointed 2025-11-04 · Corporate Finance
RC
Ralph Anthony CrockettCurrent director
Appointed 2025-04-03 · 1 yr · Chief Operating Officer
ML
Marion Cadiot LongchambonCurrent director
Appointed 2025-03-03 · 1 yr · Head Of Business Unit
JS
Jeffrey SharpeCurrent director
Appointed 2024-01-15 · 2 yrs · Chief Risk Officer
Show 52 historical appointments
CM
Catherine MathonResigned director
Resigned 2024-12-12 · Leasing Solutions Chief Information Offi
KF
Kieran FahyResigned director
Resigned 2023-07-19 · 2 yrs · Banker
SS
Stephane SorinResigned director
Resigned 2021-03-10 · 3 yrs · Chief Information Officer
RA
Rachel AppletonResigned director
Resigned 2019-07-16 · 5 yrs · Hr Director
RR
Raf RamaekersResigned director
Resigned 2019-07-16 · 5 yrs · Country Supervisor
SG
Simon GatesResigned director
Resigned 2018-04-12 · 4 yrs · Banker
MV
Morgan VessierResigned director
Resigned 2017-10-18 · 5 yrs · Head Of Risk
JB
Jean BoyerResigned director
Resigned 2017-05-15 · 4 yrs · Ceo - Country Manager
TV
Thierry Veillet LavalleeResigned director
Resigned 2017-02-28 · 2 yrs · Director
MQ
Michael QuinnResigned director
Resigned 2017-02-06 · 6 yrs · Risk Director
PL
Pascal LayanResigned director
Resigned 2016-07-06 · 7 yrs · Head Of International Business Lines
HP
Hans PinnerResigned director
Resigned 2016-05-16 · Head Of Country Coverage
XV
Xavier ViolletResigned director
Resigned 2013-09-27 · 1 yr · Deputy Ceo Bnp Paribas Leasing Solutions
TW
Tristan WatkinsResigned director
Resigned 2013-09-02 · 3 yrs · Country Manager, Leasing Solutions UK
RP
Russell PettiferResigned director
Resigned 2013-07-01 · 3 yrs · Director
VM
Vincent MoreauResigned director
Resigned 2011-03-15 · 5 yrs · Risk Director
MC
Michael CammResigned director
Resigned 2010-11-17 · 1 yr · General Manager
DC
Didier ChappetResigned director
Resigned 2010-07-15 · 4 yrs · Chief Operation Officer
GC
Georges CangianoResigned director
Resigned 2010-05-14 · 3 yrs · Service Factory Director
JO
Jean OlivieResigned director
Resigned 2010-05-14 · General Manager
BD
Benoit DillyResigned director
Resigned 2009-04-01 · 8 yrs · Country Manager
JG
Jean GervaisResigned director
Resigned 2009-03-01 · 6 yrs · Director
DC
Damien CharronResigned director
Resigned 2007-11-16 · 2 yrs · Director
JT
Jean TorreResigned director
Resigned 2007-11-16 · 3 yrs · Chief Executive Officer
PB
Philippe BismutResigned director
Resigned 2007-07-26 · 2 yrs · Director General
DC
Damien CharronResigned director
Resigned 2006-04-18 · 1 yr · Director
AT
Anthony TaylorResigned director
Resigned 2005-01-01 · 6 yrs · Credit Director
CT
Christian Tassin De NonnevilleResigned director
Resigned 2004-09-17 · 2 yrs · Director
TV
Thierry Veillet LavalleeResigned director
Resigned 2004-03-01 · 3 yrs · Director
RB
Robin BirkettResigned director
Resigned 2000-11-01 · 1 yr · Company Director
JG
Jean GervaisResigned director
Resigned 2000-04-27 · 4 yrs · Director
JB
Jean BrunonResigned director
Resigned 2000-01-26 · 2 yrs · Banker
NJ
Resigned 1998-08-03 · 24 yrs
JD
John DrakeResigned secretary
Resigned 1997-05-29 · 1 yr · Chartered Accountant
JW
James WebsterResigned director
Resigned 1997-04-24 · 3 yrs · Director
BN
Barry NicholsonResigned director
Resigned 1997-04-24 · 8 yrs · Director
LD
Louis DurayResigned director
Resigned 1996-09-12 · 8 yrs · Company Director
PM
Philippe MerceronResigned director
Resigned 1993-09-02 · 6 yrs · Banker
DP
David PowellResigned director
Resigned 1993-05-05 · 3 yrs · Banker
FD
Francois DambrineResigned director
Resigned 1993-01-09 · 7 yrs · Banker
VP
Vincent PacaudResigned director
Resigned 1993-01-09 · 2 yrs · Banker
RT
Rodolphe TarnaudResigned director
Resigned 1993-01-09 · 3 yrs · Banker
CG
Colin GordonResigned director
Resigned 1993-01-09 · Banker
PA
Peter AngellResigned secretary
Resigned 1993-01-09
CT
Colin TourickResigned director
Resigned 1993-01-09 · 2 yrs · Company Director
HL
Helen LoughlinResigned director
Resigned 1993-01-09 · Company Director
BH
Brian HoldenResigned director
Resigned 1993-01-09 · 5 yrs · Company Director
RH
Richard HelliwellResigned director
Resigned 1993-01-09 · Company Director
MD
Michael DixResigned director
Resigned 1993-01-09 · 16 yrs · Chartered Accountant
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active