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ligia torres mallaroni

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TORRES MALLARONI, Ligia
Nationality: French
Address: London, EC2V 7AN

BELLECAPITAL UK LIMITED
02123174
LIVE
Date Incorporated:

CHILDS, Curtis Malcolm
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-03-10

SIMPSON, Henry Brandon
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-04-01

AHMAD, David
Director - Resigned
Appointed: 2006-11-14
Resigned: 2010-03-22

ALTER, Howard
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-09-01

ANGELL, Ian Hugh Arthur
Director - Resigned
Appointed:
Resigned: 2001-09-07

ARMITAGE, Mark Cecil Christopher
Director - Resigned
Appointed:
Resigned: 1996-01-15

BOS, Henri Paul Frederic Edward
Director - Resigned
Appointed: 2007-04-16
Resigned: 2008-07-21

BOWEN, Richard Christopher
Director - Resigned
Appointed: 1992-01-06
Resigned: 1999-09-01

BRODY, Alan Jeffrey
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-03-18

BUNTING, Daniel James
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-09-01

CHAPPELL, John Edward
Director - Resigned
Appointed:
Resigned: 2004-04-21

COLLINS, Roderick Martin
Director - Resigned
Appointed:
Resigned: 1999-09-01

CORBALLY, John Matthew
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-09-01

DANIEL, John Silverwood
Director - Resigned
Appointed:
Resigned: 1999-09-01

DE COCK, Yvan
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-05-03

DOWDS, Stephen Denis
Director - Resigned
Appointed: 1997-04-07
Resigned: 2003-12-31

DRIEUX, Yves Maurice Guy Marie
Director - Resigned
Appointed: 2010-07-29
Resigned: 2011-03-25

EDDY, Michael George
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-09-01

FRASER, Nicholas Andrew
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-06-30

HENDERSON, Martin Stuart
Director - Resigned
Appointed:
Resigned: 1999-09-01

HOOLEY, Iain William
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-12-31

HOWARD, David Keith
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-12-31

HOWELL, Philip Luard
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-11-10

JACKSON, Donald Sharples
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-10-23

JONES, William Nigel Henry
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-09-25

KENNEDY, Ian Marshall
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-12-21

LEACH, John Hugh Colin, Professor
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-09-01

LIDSTONE, Derek James
Director - Resigned
Appointed: 1995-05-26
Resigned: 1999-09-01

MACLENNAN, Angus Gillies
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-06-04

MASSEY, Stephen Leigh
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-03-24

MCALEENAN, Jill Patricia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-10-04

MENZIES, Clive Esmond
Director - Resigned
Appointed:
Resigned: 1994-01-04

MOL, Pim Wim
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-02-09

MUNSON, Tony
Director - Resigned
Appointed: 2010-07-29
Resigned: 2011-06-20

NICOLLE, Robert Arthur Bethune
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-06-26

NORTON JR, Arthur Laurence
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-03-30

PAULSON, Peter Ellis
Director - Resigned
Appointed: 1997-06-09
Resigned: 1999-09-01

PETTIFOR, Ian
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-10-04

PIGOTT, Thomas Adrian Mcewan
Director - Resigned
Appointed:
Resigned: 1999-09-01

PRICE, Judith Edna
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-12-31

PUTTOCK, Simon John
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-09-01

RANDOLPH, Robert Moray
Director - Resigned
Appointed:
Resigned: 1999-09-01

RICHARD, Charles Timothy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-04-22

RIGBY, Michael
Director - Resigned
Appointed: 2013-01-24
Resigned: 2015-12-31

ROBBINS, Carol Eileen
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-10-04

STALEY, Louis Jack
Director - Resigned
Appointed: 2004-03-16
Resigned: 2005-10-04

STOUTE, Cornelis Johannes
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-05-30

TAYLOR, Nicholas Lazenby
Director - Resigned
Appointed: 1997-04-07
Resigned: 2001-09-25

TEN HEGGELER, Roberto Henri Lodewijk
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-05-18

THIELEMANS, Daniel Pierre Christian
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-09-22

TRENCHARD, Hugh Viscount, The Rt Hon Viscount
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-10-04

VILLIERS, Alastair Michael Hyde
Director - Resigned
Appointed:
Resigned: 1995-07-03

WALKER, Michael
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-09-25

WHITE, John Robert
Director - Resigned
Appointed: 1996-12-09
Resigned: 1999-09-01

WHITFELD, Michael
Director - Resigned
Appointed: 1991-07-25
Resigned: 1999-09-01

WIGLEY, Michael Derek
Director - Resigned
Appointed:
Resigned: 1996-01-11

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-12-31

WRIGHT, Tamara Branson
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-03-30

SHARP, Jason Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-03-25

TURNER, Elizabeth Mary Rose
Director - Active
Appointed: 2020-02-14

GEORGE, Corin
Director - Active
Appointed: 2021-07-14

HUTCHERSON, Sophie
Director - Active
Appointed: 2022-01-19

MATHARU, Gurnek Mitch Singh
Director - Active
Appointed: 2022-11-01

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2006-03-17

LEE, Tony
Secretary - Resigned
Appointed: 2011-10-19
Resigned: 2012-01-31

MILLER, David
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2015-12-31

WARRACK, Anne Victoria Mary
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2002-03-22

ASHGROVE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2011-09-30

MATHESON & CO LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-09-01

BNP PARIBAS ASSET MANAGEMENT UK LIMITED
02474627
LIVE
Date Incorporated:

DAVIES, Richard Guy
Director - Active
Appointed: 2016-06-02

FITZGERALD-LOMBARD, Louise Charlotte
Director - Resigned
Appointed: 2020-02-17
Resigned: 2024-02-15

HEEPS, Iain
Director - Active
Appointed: 2017-09-29

JANBON, Frederic
Director - Resigned
Appointed: 2017-03-02
Resigned: 2021-06-30

LANCASTER, Deborah Ann
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-05-04

LESAGE, Cecile Marguerite Veronique
Director - Active
Appointed: 2018-08-10

PLACIDO, Jose
Director - Resigned
Appointed: 2018-09-07
Resigned: 2020-03-12

ANTOINE, Denis Aristide
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-08-26

BRISSIAUD, Patrick Louis Victor
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-02-06

CAMERLYNCK, Vincent
Director - Resigned
Appointed: 2005-10-21
Resigned: 2012-09-11

COULON, Denis Michel
Director - Resigned
Appointed: 1993-11-01
Resigned: 2008-04-30

CROOCKEWIT, Pieter Lodewijk
Director - Resigned
Appointed: 2011-01-13
Resigned: 2012-01-01

CURTIS, Sandra Mary
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-12-13

DE FROMENT, Guy Jean Marie Noel
Director - Resigned
Appointed: 1998-02-05
Resigned: 2010-06-30

DE METZ, Robert Marie Alain
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-02-14

DEBRIESSE, Francois Louis Marie
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-02-06

DENNERY, Charlotte
Director - Resigned
Appointed: 2011-05-03
Resigned: 2015-05-11

DIULIUS, Max
Director - Resigned
Appointed: 2012-05-28
Resigned: 2015-12-31

DOMINJON, Jean
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-01-27

GLICENSTEIN, Gilles
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-06-23

HILLDRUP, Gary
Director - Resigned
Appointed: 2011-03-22
Resigned: 2014-06-19

HO, Ricky Shui Fai
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-09-30

KIDDIE, David Graham
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-01-20

LESPINARD, Philippe Jacques
Director - Resigned
Appointed: 2002-06-28
Resigned: 2008-02-18

MAHMOOD, Ashid
Director - Resigned
Appointed: 2008-04-25
Resigned: 2011-05-10

MCALEENAN, James William
Director - Resigned
Appointed: 2012-09-11
Resigned: 2015-12-31

PITTIE, Bernard George
Director - Resigned
Appointed:
Resigned: 1993-11-02

RAYNAUD, Marc
Director - Resigned
Appointed: 2007-03-08
Resigned: 2011-05-04

REGNIER, Francois
Director - Resigned
Appointed: 2016-05-31
Resigned: 2018-12-31

ROY, Daniel
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-06-26

RUSSELL, Bruce Robert
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-29

SIMS, Mark David
Director - Resigned
Appointed: 2011-02-18
Resigned: 2011-10-21

SOWERBUTTS, Kevin John
Director - Resigned
Appointed:
Resigned: 1993-11-02

STANION, Percival Dean
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-03-14

WHITTAKER, Roger John
Director - Resigned
Appointed: 1996-01-12
Resigned: 1996-07-01

WILLIAMS, David Andrew Rees
Director - Resigned
Appointed:
Resigned: 1993-11-02

WOHANKA, Richard
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-06-11

MINERS, Roger Paul
Director - Active
Appointed: 2020-07-01

PIERRI, Sandro
Director - Active
Appointed: 2021-12-16

VERSTRAETEN, Anne Marie Odile Albertine
Director - Active
Appointed: 2023-09-11

BONNET ARMSTRONG, Audrey Céline
Secretary - Active
Appointed: 2020-01-30

FURTADO, Ingrid
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2020-01-30

MANT, Julian
Secretary - Resigned
Appointed:
Resigned: 1994-01-07

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 1994-01-07
Resigned: 2007-10-22

SCHROD, Keith Alan
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2010-10-29

BNP PARIBAS U.K. HOLDINGS LIMITED
02106892
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-22

DRAVENY, Francois
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-02-24

FLETCHER D'ARJUZON, Helen Louise
Director - Expired
Appointed: 2020-06-29

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed: 1998-10-23
Resigned: 2005-04-22

AMZALLAG, Robert Meyer
Director - Resigned
Appointed:
Resigned: 1996-10-25

AUBIN, Christian
Director - Resigned
Appointed:
Resigned: 2001-10-26

BAZIN, Geoffroy
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-11-22

BERNARD, Jean Pierre
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-09-02

BISMUT, Philippe Joseph
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-04-13

BLAVIER, Philippe
Director - Resigned
Appointed: 2000-10-27
Resigned: 2005-11-08

BORDENAVE, Philippe Jean
Director - Resigned
Appointed: 2005-04-22
Resigned: 2012-03-14

BORDEYNE, Jean-Luc
Director - Resigned
Appointed: 2015-09-07
Resigned: 2018-06-13

BORIS, Pascal Albert
Director - Resigned
Appointed: 2000-03-03
Resigned: 2007-08-31

BRIFFORD, Alain Jean
Director - Resigned
Appointed:
Resigned: 1994-03-11

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 2000-10-27
Resigned: 2004-03-18

CAMERON-MOORE, David
Director - Resigned
Appointed:
Resigned: 1995-02-02

CARLOS, Marc Yves
Director - Resigned
Appointed: 2015-09-07
Resigned: 2019-10-04

CHASSARD, Stephane
Director - Resigned
Appointed: 2018-06-13
Resigned: 2019-03-28

CHODRON DE COURCEL, Georges
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-02-12

CHODRON DE COURCEL, Louis Marie Andre Georges
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-09-04

CLAMON, Jean Patrick
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-30

COLLE, Patrick
Director - Resigned
Appointed: 2010-10-29
Resigned: 2019-10-03

COLMANT, Hugues
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-09-13

DAVID-CHINO, Sylvie
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-07-22

DE FROMENT, Guy Jean Marie Noel
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-07-21

DECOURCELLE, Gerard
Director - Resigned
Appointed:
Resigned: 1998-10-23

DILLY, Benoit Claude
Director - Resigned
Appointed: 2011-03-02
Resigned: 2015-07-01

DRIEUX, Yves
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-03-31

FISCHER, Pascal
Director - Resigned
Appointed: 2015-02-26
Resigned: 2018-03-15

FRANCOIS PONCET, Michel
Director - Resigned
Appointed: 2001-03-15
Resigned: 2005-02-10

GAVGANI, Bernard
Director - Resigned
Appointed: 2015-09-07
Resigned: 2019-01-18

GENNART, Paul
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-05-01

GOUEZEL, Herve
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-10-10

GRANT, Peter James
Director - Resigned
Appointed:
Resigned: 2005-04-22

HARTMANN, Nathalie
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-09-20

HUNT OF TANWORTH, John Joseph Benedict, The Lord
Director - Resigned
Appointed:
Resigned: 1997-03-01

JANBON, Frederic
Director - Resigned
Appointed: 2009-10-12
Resigned: 2014-12-10

JAVARY, Sophie Constance Chantal
Director - Resigned
Appointed: 2018-11-09
Resigned: 2019-10-02

JUNG, Yannick
Director - Resigned
Appointed: 2018-03-22
Resigned: 2019-10-03

KINNISON, Alex
Director - Resigned
Appointed:
Resigned: 1992-09-30

LEPETIT, Jean Francois Eugene Alain
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-03-03

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed:
Resigned: 2009-01-27

LING, Peter
Director - Resigned
Appointed: 2019-03-29
Resigned: 2019-10-02

LOHIER, Gerard Georges Rene Denis
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-10-26

MACHENIL, Lars
Director - Resigned
Appointed: 2012-03-19
Resigned: 2018-06-13

MARSON, Jacques-Philippe
Director - Resigned
Appointed: 2009-10-12
Resigned: 2009-11-30

MARTIN, Eric Jacques
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-10-01

MCALEENAN, James William
Director - Resigned
Appointed: 2014-02-26
Resigned: 2015-07-14

MONTILLE, Ludovic De
Director - Resigned
Appointed: 2007-10-24
Resigned: 2017-12-31

MORSY, Laure
Director - Resigned
Appointed: 2018-06-13
Resigned: 2019-10-02

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1994-11-04
Resigned: 2002-03-12

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed: 1995-10-27
Resigned: 2005-04-22

ORMEZZANO, Veronique
Director - Resigned
Appointed: 2017-06-08
Resigned: 2019-10-02

PAPIASSE, Alain
Director - Resigned
Appointed: 2005-04-22
Resigned: 2019-10-02

PEAKE, David Alphy Edward Raymond
Director - Resigned
Appointed:
Resigned: 2005-04-22

PEBEREAU, Michel Jean Denis
Director - Resigned
Appointed: 1993-11-19
Resigned: 2005-04-22

PHILIPPON, Emmanuel
Director - Resigned
Appointed:
Resigned: 1994-03-31

PILKINGTON, Alastair, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-05

POIGNANT, Bernard
Director - Resigned
Appointed:
Resigned: 1994-02-07

POWELL, Alan
Director - Resigned
Appointed: 1992-11-20
Resigned: 2000-09-28

PROT, Baudouin
Director - Resigned
Appointed:
Resigned: 1995-05-15

REYNAUD, Herve Jean Marie
Director - Resigned
Appointed: 2005-07-18
Resigned: 2008-07-16

REYNOLDS, Donald Paul
Director - Resigned
Appointed: 2007-05-01
Resigned: 2020-06-30

ROSENBURG, Ervin
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-03-03

SARTORIUS, Geoffroy
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-05-12

SOBIN, Larry Brian
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-05-05

SOLWAY, Anthony Christopher John
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-03-31

SOWERBUTTS, Kevin John
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-05-09

TENAILLE D'ESTAIS, Jacques
Director - Resigned
Appointed: 2006-07-10
Resigned: 2009-11-30

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 2002-04-04

THOMAS, Rene Francois
Director - Resigned
Appointed:
Resigned: 1998-10-23

TORRE, Jean Marc
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-03-02

TRUFFERT, Philippe
Director - Resigned
Appointed: 1994-03-25
Resigned: 1996-01-17

VARENE, Thierry Marie Maurice
Director - Resigned
Appointed: 2007-10-24
Resigned: 2019-10-03

VARLET, Jean-Francois
Director - Resigned
Appointed: 1996-10-25
Resigned: 2000-10-26

VERMENOUZE, Pierre
Director - Resigned
Appointed:
Resigned: 1996-03-01

VERSTRAETEN, Anne Marie Odile Albertine
Director - Resigned
Appointed: 2016-10-19
Resigned: 2020-06-10

WAHL, Jacques Henri
Director - Resigned
Appointed:
Resigned: 2005-04-22

BENNETT, Adrian Nigel
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-17

CHRISTMAS, Peter John
Secretary - Resigned
Appointed:
Resigned: 2000-07-19

DICKINSON, Hannah Beswick
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2011-03-02

EDGAR, William Derek
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2015-01-30

HOPKINS, Christopher John
Secretary - Resigned
Appointed: 2015-02-26
Resigned: 2015-07-20

MARVIN, Lisa
Secretary - Resigned
Appointed: 2016-10-19
Resigned: 2020-06-24

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2007-05-01

REYNOLDS, Donald Paul
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2016-10-19

TOUBKIN, Michael David
Secretary - Resigned
Appointed: 2000-07-19
Resigned: 2005-05-13

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