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bart beckers

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BNP PARIBAS FLEET HOLDINGS LIMITED
03997584
LIVE
Date Incorporated:

MR ANTHONY MARK BIGGS
Director - Active
Appointed: 2012-03-23

MR PHILIPPE JOSEPH BISMUT
Director - Active
Appointed: 2011-04-01

MR BENOIT CLAUDE DILLY
Director - Active
Appointed: 2012-03-23

PHILIPPE NOUBEL
Director - Active
Appointed: 2011-04-01

MR TRISTAN MAURICE WATKINS
Director - Active
Appointed: 2013-10-01

PHILIPPE BISMUT
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-11-22

PASCAL BONNET
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-03-01

FRANCOIS DAMBRINE
Director - Resigned
Appointed: 2000-06-29
Resigned: 2003-07-31

THIERRY CLAUDE LACHAUX
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-04-01

MATTHEW ROBERT LAYTON
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-29

MICHEL LE GALL
Director - Resigned
Appointed: 2002-03-01
Resigned: 2009-09-30

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-29

LAURENT MICHEL MARIE JOSEPH TRECA
Director - Resigned
Appointed: 2003-07-31
Resigned: 2011-04-01

KATHLEEN CONROY
Secretary - Active
Appointed: 2012-01-26

JULIAN BRAND
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2012-01-26

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2000-11-14

MAIREAD MARIA MCKENNA
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2002-09-30

MR BART BECKERS
Nationality: Belgian
Address: Swindon, SN5 6PE

ARVAL LIMITED
03171162
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-01

MR ANTHONY MARK BIGGS
Director - Expired
Appointed: 2004-02-25

PHILIPPE NOUBEL
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-09-13

MR DAVID ALAN BIRD
Director - Resigned
Appointed: 2000-09-13
Resigned: 2001-08-02

PHILIPPE BISMUT
Director - Resigned
Appointed: 2002-11-28
Resigned: 2006-11-22

MR DAVID BOURNE
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-01-01

JEAN LUC CHAPUT
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-09-13

MR JOHN DAVID CULLUM
Director - Resigned
Appointed: 2000-09-13
Resigned: 2002-03-31

BERTRAND DE LA CHAPELLE
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-05-25

MICHAEL JOHN DIX
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-08-02

JACQUELINE FISHER
Director - Resigned
Appointed: 1996-03-12
Resigned: 1999-01-21

DANIEL GODET
Director - Resigned
Appointed: 2001-08-02
Resigned: 2004-02-25

MR KEITH HAMPSON
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-02-20

MATTHEW WILLIAM EDWARD HYLAND
Director - Resigned
Appointed: 1996-03-12
Resigned: 1999-01-21

THIERRY CLAUDE LACHAUX
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-04-01

MICHEL LE GALL
Director - Resigned
Appointed: 1999-11-10
Resigned: 2004-02-25

RICHARD MORLEY
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-11-11

MR VINCENT LEWIS ST CLAIRE
Director - Resigned
Appointed: 2002-01-15
Resigned: 2002-11-28

MR JEAN MARC TORRE
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-04-01

LAURENT MICHEL MARIE JOSEPH TRECA
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-04-01

PETER WILLIAM WHALE
Director - Resigned
Appointed: 1999-01-21
Resigned: 2003-04-16

MR BENOIT CLAUDE DILLY
Director - Expired
Appointed: 2013-10-01

KATHLEEN CONROY
Secretary - Expired
Appointed: 2012-01-26

JULIAN BRAND
Secretary - Resigned
Appointed: 2002-11-28
Resigned: 2012-01-27

MR KEITH HAMPSON
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 2001-02-20

MATTHEW WILLIAM EDWARD HYLAND
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 1999-01-21

MAIREAD MARIA MCKENNA
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2002-01-15

MR VINCENT LEWIS ST CLAIRE
Secretary - Resigned
Appointed: 2002-01-15
Resigned: 2002-11-28

ARVAL BUSINESS SERVICES LIMITED
01328211
DISSOLVED
Date Incorporated:
Dissolved on 2014-08-29

MR ANTHONY MARK BIGGS
Director - Expired
Appointed: 2003-07-22

ANGELA MONTACUTE
Director - Expired
Appointed: 2012-10-26

PHILIPPE NOUBEL
Director - Expired
Appointed: 2011-04-01

MR DAVID ALAN BIRD
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-06-27

PHILIPPE BISMUT
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-11-22

MR JOHN DAVID CULLUM
Director - Resigned
Appointed: 1993-04-20
Resigned: 2002-03-31

JOACHIM FRITZ DIEDRICH
Director - Resigned
Appointed: 1991-12-21
Resigned: 1993-04-20

DAVID MICHAEL KNIGHT
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-04-30

MAIREAD MARIA MCKENNA
Director - Resigned
Appointed: 1998-01-09
Resigned: 2002-09-30

ANDREW JOHN ROBSON
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-01-09

MR JEAN MARC TORRE
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-04-01

ANNE CATHERINE TUTT
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-31

JOHN ALBION WITHAM
Director - Resigned
Appointed: 1991-12-21
Resigned: 1992-06-01

KATHLEEN CONROY
Secretary - Expired
Appointed: 2012-01-26

JULIAN BRAND
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2012-01-26

MAIREAD MARIA MCKENNA
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 2002-09-30

ANDREW JOHN ROBSON
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1998-01-09

ARVAL PHH HOLDINGS (UK) UNLIMITED
03997864
DISSOLVED
Date Incorporated:
Dissolved on 2014-08-29

MR ANTHONY MARK BIGGS
Director - Expired
Appointed: 2012-03-23

MR PHILIPPE JOSEPH BISMUT
Director - Expired
Appointed: 2011-04-01

MR BENOIT CLAUDE DILLY
Director - Expired
Appointed: 2012-03-23

ANGELA MONTACUTE
Director - Expired
Appointed: 2012-03-23

PHILIPPE NOUBEL
Director - Expired
Appointed: 2011-04-01

XAVIER VIOLLET
Director - Expired
Appointed: 2007-06-28

PHILIPPE BISMUT
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-11-22

PASCAL BONNET
Director - Resigned
Appointed: 2000-06-29
Resigned: 2003-05-21

JEAN PATRICK CLAMON
Director - Resigned
Appointed: 2004-02-25
Resigned: 2007-06-28

FRANCOIS DAMBRINE
Director - Resigned
Appointed: 2000-06-29
Resigned: 2003-07-31

MR PATRICK JEAN-FRANCOIS GARGULA
Director - Resigned
Appointed: 2006-11-22
Resigned: 2007-03-06

THIERRY CLAUDE LACHAUX
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-04-01

MATTHEW ROBERT LAYTON
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-29

MICHEL LE GALL
Director - Resigned
Appointed: 2000-06-29
Resigned: 2009-09-30

PIERRE MARIANI
Director - Resigned
Appointed: 2004-02-25
Resigned: 2008-12-02

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-29

LAURENT MICHEL MARIE JOSEPH TRECA
Director - Resigned
Appointed: 2003-07-31
Resigned: 2011-04-01

KATHLEEN CONROY
Secretary - Expired
Appointed: 2012-01-26

JULIAN BRAND
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2012-01-26

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2000-11-14

MAIREAD MARIA MCKENNA
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2002-09-30

ARVAL PHH HOLDINGS LIMITED
04050786
DISSOLVED
Date Incorporated:
Dissolved on 2014-08-28

MR ANTHONY MARK BIGGS
Director - Expired
Appointed: 2004-02-25

MR PHILIPPE JOSEPH BISMUT
Director - Expired
Appointed: 2011-04-01

ANGELA MONTACUTE
Director - Expired
Appointed: 2012-10-26

PHILIPPE NOUBEL
Director - Resigned
Appointed: 2000-08-09
Resigned: 2004-02-25

PHILIPPE BISMUT
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-11-22

PASCAL BONNET
Director - Resigned
Appointed: 2000-08-09
Resigned: 2003-05-21

NEIL J. CASHEN
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-12-07

JEAN LUC CHAPUT
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-11-22

JEAN PATRICK CLAMON
Director - Resigned
Appointed: 2000-08-09
Resigned: 2004-02-25

MR JOHN DAVID CULLUM
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-03-31

FRANCOIS DAMBRINE
Director - Resigned
Appointed: 2000-08-09
Resigned: 2003-07-31

MR PATRICK JEAN-FRANCOIS GARGULA
Director - Resigned
Appointed: 2006-11-22
Resigned: 2007-03-06

DANIEL GODET
Director - Resigned
Appointed: 2003-04-23
Resigned: 2006-06-29

THIERRY CLAUDE LACHAUX
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-04-01

MICHEL LE GALL
Director - Resigned
Appointed: 2000-08-09
Resigned: 2009-09-30

MARK E. MILLER
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-12-07

OLIVIER PUJO
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-06-29

KAREN SCLAFANI
Director - Resigned
Appointed: 2000-08-07
Resigned: 2000-08-09

KEVIN M SHEEHAN
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-12-07

MR JEAN MARC TORRE
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-04-01

LAURENT MICHEL MARIE JOSEPH TRECA
Director - Resigned
Appointed: 2003-07-31
Resigned: 2011-04-01

KATHLEEN CONROY
Secretary - Expired
Appointed: 2012-01-26

JULIAN BRAND
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2012-01-26

MAIREAD MARIA MCKENNA
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2002-09-30

BECKERS, Bart
Nationality: Belgian
Address: Buckinghamshire, HP7 0DD

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401
LIVE
Date Incorporated:

BACK, Brian Philip
Director - Active
Appointed: 1998-03-31

BELL, Nina Anne
Director - Resigned
Appointed: 2015-08-20
Resigned: 2022-05-19

BROWNRIGG, Nicholas John
Director - Resigned
Appointed: 2005-05-12
Resigned: 2011-02-17

BUCHAN, Timothy Peter
Director - Active
Appointed: 2014-05-20

CABACA, Antonio Miguel
Director - Resigned
Appointed: 2018-05-24
Resigned: 2021-02-18

CAKEBREAD, Peter Graham
Director - Resigned
Appointed: 2007-05-16
Resigned: 2021-04-30

FRANCIS, Neal Richard
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-07-30

JONES, Richard Andrew
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-10-28

LAWES, Jonathan Mark
Director - Active
Appointed: 2015-08-20

SHAHBO, Khaled Mohamed
Director - Resigned
Appointed: 2015-08-20
Resigned: 2021-11-23

SMITH, Gary Neil
Director - Resigned
Appointed: 2016-05-18
Resigned: 2020-11-17

ADAMSON, Brice
Director - Resigned
Appointed: 2007-05-16
Resigned: 2008-07-14

ALDOUS, Frederick Herbert
Director - Resigned
Appointed:
Resigned: 2017-12-19

ALEXANDER, David William Elliot
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-01-07

ALLEN, Keith
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-21

ARMSTRONG, Alick Russell
Director - Resigned
Appointed:
Resigned: 1994-03-24

BIRD, David Alan
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-04-14

BISMUT, Philippe
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-03-27

BRACE, Henry Joseph Sidney
Director - Resigned
Appointed: 2018-08-21
Resigned: 2020-01-10

BRADSHAW, Kevin Michael
Director - Resigned
Appointed: 2007-08-09
Resigned: 2012-02-16

BRENNAN, David Martin
Director - Resigned
Appointed: 2009-05-14
Resigned: 2014-04-14

BROWN, Nicholas Malcolm
Director - Resigned
Appointed: 1991-03-19
Resigned: 1999-03-23

BURR, Jonathan Charles
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-12-30

CEILLE, Kaye
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-02-20

CHADWICK, Alison Jane
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-15

CLAYTON, Leonard Francis
Director - Resigned
Appointed: 1995-07-27
Resigned: 2005-05-12

COLLINS, Peter Mark
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-06-17

COWELL, Edward William John
Director - Resigned
Appointed: 2018-11-20
Resigned: 2019-10-08

CUNNINGHAM, Neil Lithgow
Director - Resigned
Appointed: 2001-07-01
Resigned: 2015-11-19

DAVIES, Richard James Hudson
Director - Resigned
Appointed: 2018-05-24
Resigned: 2020-02-01

DILLY, Benoit Claude, Monsieur
Director - Resigned
Appointed: 2013-11-21
Resigned: 2018-01-01

DYER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1999-03-23

DYER, Matthew Richard
Director - Resigned
Appointed: 2014-08-21
Resigned: 2019-05-23

FARBON, David
Director - Resigned
Appointed: 2007-05-16
Resigned: 2011-05-19

FEWSTER, Roy Robson
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-07-22

FLEMING, Paul Scott
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-09-24

FRANCIS, Rick
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-05-16

GALLOWAY, David Allistair
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-03-31

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-02-13

GRIME, Peter Anthony
Director - Resigned
Appointed: 1994-03-24
Resigned: 2018-01-01

HAMPSON, Steven Dennis
Director - Resigned
Appointed: 2000-03-30
Resigned: 2007-11-08

HODGES, John
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-03-31

HODKIN, Neville Liversidge
Director - Resigned
Appointed: 1997-03-19
Resigned: 2002-05-14

HOLMES, Tim
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-05-17

HOSKING, David
Director - Resigned
Appointed: 2015-06-10
Resigned: 2020-02-01

HUDSON, Victoria Jane
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-06-10

JAYES, Brian Harris
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-05-16

JONES, Trevor John
Director - Resigned
Appointed: 1995-03-21
Resigned: 1995-04-19

KERR, Simon Peter Anthony
Director - Resigned
Appointed:
Resigned: 2007-05-16

LEIGH, John Simon
Director - Resigned
Appointed: 1996-03-28
Resigned: 2011-02-17

LENNICK, Elliot Jonathan
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-11-17

MACEY, Roger George
Director - Resigned
Appointed:
Resigned: 1997-03-19

MANDERSON, Timothy Miles
Director - Resigned
Appointed:
Resigned: 1993-03-23

MARTIN, George Derek
Director - Resigned
Appointed:
Resigned: 1993-03-23

MARTIN, Nigel Paul
Director - Resigned
Appointed: 2009-05-14
Resigned: 2010-12-01

MAYES, David Leonard Paul
Director - Resigned
Appointed: 2001-03-27
Resigned: 2008-05-13

MCCALL, Kenneth Stanley
Director - Resigned
Appointed: 2011-02-17
Resigned: 2016-05-18

MCLEAN, Colin Richard
Director - Resigned
Appointed: 1993-03-23
Resigned: 2000-03-30

MCNALLY, Kevin Daniel
Director - Resigned
Appointed: 2005-07-12
Resigned: 2012-05-17

MOORHOUSE, Philip James
Director - Resigned
Appointed: 2006-05-14
Resigned: 2010-05-20

MORLEY, Andrew Patrick
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-04-14

NIGRO, Michael J
Director - Resigned
Appointed: 2011-05-19
Resigned: 2015-08-20

NUNN, Terence Christopher Bernard
Director - Resigned
Appointed:
Resigned: 2002-05-14

O'KELLY, Aidan Michael
Director - Resigned
Appointed:
Resigned: 1999-07-22

OLIPHANT, Simon Christie
Director - Resigned
Appointed: 2011-05-19
Resigned: 2018-05-24

PORTER, Tim Revell
Director - Resigned
Appointed: 2013-11-21
Resigned: 2018-08-21

PYKETT, Terrance Neil
Director - Resigned
Appointed: 1994-01-25
Resigned: 1996-03-28

SCHOOLING, Richard James
Director - Resigned
Appointed: 2012-05-17
Resigned: 2016-04-30

SCOTT, Peter William
Director - Resigned
Appointed: 1991-03-19
Resigned: 1995-03-21

SERVODIDIO, Mark Jeffrey
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-08-20

SHARP, Christopher
Director - Resigned
Appointed: 2002-05-14
Resigned: 2009-05-14

SHAW, Robert
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-02-18

SMITH, David Michael
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-05-15

SMITH, David James
Director - Resigned
Appointed: 1995-03-21
Resigned: 1997-03-19

SMITH, Stephen John
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-08-05

STEAD, Nigel Cleator
Director - Resigned
Appointed: 2001-03-27
Resigned: 2013-05-16

GALLIMORE, Mark Robert
Director - Resigned
Appointed: 2020-05-21
Resigned: 2022-03-03

GILSHAN, Paul Hugh
Director - Active
Appointed: 2020-05-21

MARTINEZ CORDERO, Alfonso
Director - Active
Appointed: 2020-02-20

GRIME, Simon David
Director - Active
Appointed: 2021-02-18

MOORTHY, Lakshmi Krishna
Director - Active
Appointed: 2021-05-25

SANTIAGO, Ronald
Director - Active
Appointed: 2021-02-18

LAVER, Timothy James
Director - Active
Appointed: 2021-08-19

MCDOWELL, Greg
Director - Active
Appointed: 2021-08-19

BAILEY, Timothy James Hethorington
Director - Active
Appointed: 2022-05-19

CHUDZIAK, Margaret Stewart
Director - Resigned
Appointed: 2018-05-24
Resigned: 2021-01-04

DENNETT, Michael Charles
Director - Active
Appointed: 2022-08-18

FINCH, John Christopher
Director - Active
Appointed: 2022-05-19

JENKINS, Scott
Director - Active
Appointed: 2023-05-18

JOHNSON, Ryan
Director - Active
Appointed: 2022-02-17

LUMLEY, Graeme Alan
Director - Active
Appointed: 2023-05-18

VÖGERL, Per Ingo
Director - Active
Appointed: 2022-05-19

KEANEY, Gerard Christopher
Secretary - Active
Appointed: 2013-06-01

ALLEN, John Mark
Secretary - Resigned
Appointed:
Resigned: 1995-07-01

DONKIN, Norman John
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1999-02-02

LEWIS, John Norman
Secretary - Resigned
Appointed: 2001-10-27
Resigned: 2013-05-31

RANCE, Mary Catherine
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 2001-10-26

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