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Companies/04176965

Bnp Paribas Real Estate Advisory & Property Management UK Limited

Real estate agencies · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bnp Paribas Real Estate SasCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121078013
Bnp Paribas SaCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121734802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
GH
Gary HigginsCurrent director
Appointed 2025-06-11 · 1 yr · Managing Director
+1 other
RC
Richard Jae ChoiCurrent director
Appointed 2025-06-11 · 1 yr · Director
MG
Matthew GasserCurrent secretary
Appointed 2008-07-29 · 18 yrs · Solicitor
+6 others
ME
Mark EnglandCurrent director
Appointed 2005-06-29 · 21 yrs · Surveyor
+8 others
Show 34 historical appointments
SB
Sandrine BruyandResigned director
Resigned 2021-09-01 · 4 yrs · Director
JB
Juliette BrisacResigned director
Resigned 2021-01-01 · Chief Operating Officer
SR
Sebastien RubinowiczResigned director
Resigned 2020-07-01 · 4 yrs · Director
AD
Anne Du ManoirResigned director
Resigned 2020-07-01 · Hr Director
RS
Romain SimonResigned director
Resigned 2020-07-01 · 4 yrs · Director
GR
Guy RobinsonResigned director
Resigned 2017-11-20 · 2 yrs · Chartered Surveyor
DC
Damian CronkResigned director
Resigned 2017-10-01 · 1 yr · Chartered Surveyor
AM
Andrew MartinResigned director
Resigned 2017-10-01 · 2 yrs · Chartered Surveyor
EP
Etienne ProngueResigned director
Resigned 2017-09-14 · 8 yrs · Company Director
SW
Simon WilliamsResigned director
Resigned 2014-03-17 · 3 yrs · Chartered Surveyor
SB
Simon BaileyResigned director
Resigned 2014-03-17 · Chartered Accountant
JS
John SladeResigned director
Resigned 2013-04-04 · 4 yrs · Chief Executive
PA
Paul AbreyResigned director
Resigned 2013-04-04 · 12 yrs · Company Director
DM
Dominique MoerenhoutResigned director
Resigned 2011-11-01 · 2 yrs · Chief Operating Officer
CT
Christopher TuckerResigned director
Resigned 2011-04-01 · 2 yrs · Surveyor
AW
Alan WhitelawResigned director
Resigned 2011-04-01 · 2 yrs · Surveyor
HF
Henri FaureResigned director
Resigned 2007-09-25 · 10 yrs · Real Estate
JC
Jean CousteResigned director
Resigned 2007-01-24 · 4 yrs · Banker
FB
Francois BenfeghoulResigned director
Resigned 2006-11-07 · 6 yrs · Managing Director Real Estate
MC
Martin ColesResigned director
Resigned 2006-11-07 · 3 yrs · Chartered Surveyor
JB
Jean BouteilleResigned director
Resigned 2005-06-29 · 1 yr · Real Estate
TM
Timothy MalthouseResigned director
Resigned 2005-06-29 · 5 yrs · Surveyor
AB
Alain BechadeResigned director
Resigned 2004-05-26 · 1 yr · Surveyor
PS
Peter SudellResigned director
Resigned 2001-09-17 · 9 yrs · Surveyor
FH
Frederick HargreavesResigned director
Resigned 2001-09-17 · 9 yrs · Surveyor
CorpAtis Real SAResigned director
Resigned 2001-06-13 · 2 yrs · Corporate Body
CorpVendome Rome Acquisitions SAResigned director
Resigned 2001-06-13 · 2 yrs · Corporate Body
RB
Richard BaldwinResigned director
Resigned 2001-06-09 · Director
JM
Jonathan MortonResigned director
Resigned 2001-06-09 · 4 yrs · Director
GC
Gregory CookeResigned director
Resigned 2001-06-09 · 12 yrs · Director
ML
Michael LennoxResigned director
Resigned 2001-05-22 · 4 yrs · Financial Director
JB
John BakerResigned secretary
Resigned 2001-05-22 · 7 yrs · Company Secretary
CorpDentons Secretaries LimitedResigned secretary
Resigned 2001-03-09
CorpDws Directors LimitedResigned director
Resigned 2001-03-09

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active