BBA ONE LIMITED

Directors

BBA ONE LIMITED: Directors

Overview

Company Name	BBA ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01914028
Jurisdiction	England/Wales
Date of Creation	May 15, 1985
Date of Cessation	Jun 25, 2025

Who are the officers of BBA ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE JONGH, Frederik Christoffel 1-4 London Road PE11 2TA Spalding C/O Tc Group Lincolnshire	Apr 25, 2022		Director	1-4 London Road PE11 2TA Spalding C/O Tc Group Lincolnshire		United States	American	1976-9		295088060001
SMITH, John Angus 1-4 London Road PE11 2TA Spalding C/O Tc Group Lincolnshire	Sep 30, 2021		Director	1-4 London Road PE11 2TA Spalding C/O Tc Group Lincolnshire		United Kingdom	British	1963-7		111098710003
DRACUP, Keith Michael 174 Towngate Clifton HD6 4HH Brighouse West Yorkshire		May 31, 1997	Secretary	174 Towngate Clifton HD6 4HH Brighouse West Yorkshire			British			40692890001
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London	Jun 01, 1997	Aug 28, 2008	Secretary	26 Hamilton Road W5 2EH London			British			53688190001
BLIZZARD, David John Mark Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom	Jan 31, 2013	Sep 30, 2021	Director	Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom		United Kingdom	British	1972-9		197464610001
BOOTH, Robin Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire	Sep 29, 2000	Aug 31, 2006	Director	Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire			British	1967-2		72419900001
BRISTLIN, Anthony John Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom	Apr 27, 2010	Sep 04, 2013	Director	Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom		United Kingdom	British	1956-3		151069580001
CHASE, Jennifer Marianne Alison 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom	Apr 06, 2018	Apr 25, 2022	Director	105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom		United Kingdom	British	1978-3		245067350002
GILL, Matthew Clement Hugh Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom	Sep 04, 2013	Apr 30, 2015	Director	Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom		England	British	1971-12		160968480002
HOAD, Mark Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey	Aug 30, 2006	Apr 27, 2010	Director	Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey		United Kingdom	British	1970-6		115632270001
ROBSON, James Richard Watson 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom	Jun 01, 2016	Oct 05, 2018	Director	105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom		United Kingdom	British	1982-4		197961350001
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London	Jun 01, 1997	Aug 28, 2008	Director	26 Hamilton Road W5 2EH London			British	1958-6		53688190001
SIMM, Iain David Cameron Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom	Aug 28, 2008	May 31, 2016	Director	Floor 105 Wigmore Street W1U 1QY London 3rd United Kingdom		United Kingdom	British	1967-5		108238440002
SMITH, Philip Abbott 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire		May 31, 1997	Director	128 Huddersfield Road HD6 3RT Brighouse West Yorkshire			British	1938-10		824190001
STONE, Zillah Wendy 34 Meadow Road SW19 2ND London	Aug 28, 2008	Jan 31, 2013	Director	34 Meadow Road SW19 2ND London		United Kingdom	British	1965-3		55643660001
THOMPSON, William Anthony 16 Highfields Westoning MK45 5EN Bedford		Sep 29, 2000	Director	16 Highfields Westoning MK45 5EN Bedford			British	1946-4		52847740001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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