B.P.B. (HOLDINGS) LIMITED: Directors

Overview

Company Name	B.P.B. (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02569005
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1990

Who are the officers of B.P.B. (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
PATEL, Kamalbhai 1 Churchill Place London E14 5HP	Jan 08, 2024		Director	1 Churchill Place London E14 5HP	England	British	1976-8	318297990001
ROBERTS, Elizabeth Catherine 1 Churchill Place London E14 5HP	Mar 10, 2025		Director	1 Churchill Place London E14 5HP	Jersey	British	1983-2	333524850001
YEATES, Paul Graham Churchill Place E14 5HP London 1 United Kingdom	Sep 02, 2010		Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1968-4	163152260001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire	Mar 07, 1995	Dec 17, 1995	Secretary	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British		13064880001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		Dec 31, 1996	Secretary	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British		13064880001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Mar 07, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Dec 31, 1996	Oct 06, 1998	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
AMOS, Richard James 11 Taleworth Park KT21 2NH Ashtead Surrey	Oct 12, 1995	May 06, 2000	Director	11 Taleworth Park KT21 2NH Ashtead Surrey		British	1954-2	141442670001
ARNOLD, Nicholas Saul Churchill Place E14 5HP London 1 England	Dec 03, 2013	May 04, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-7	114014320003
BAIDWAN, Harvinder Singh Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 08, 2022	Apr 29, 2024	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1989-12	299033980001
CAMPBELL, Melanie Candice Churchill Place E14 5HP London 1 England	Mar 19, 2010	Sep 27, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-5	140856580001
CHIBBETT, James Henry Chemin De La Blonde 47b 1253 Vandoeuvres Geneva Switzerland		Jun 30, 1998	Director	Chemin De La Blonde 47b 1253 Vandoeuvres Geneva Switzerland		British	1953-6	32035460001
CHURCH, John Edwin 15 Gayton Road Hampstead NW3 London		Oct 12, 1995	Director	15 Gayton Road Hampstead NW3 London		British	1953-3	32180330001
COMAN, Daniel Francis 1 Churchill Place E14 5HP London	Oct 02, 2006	Mar 19, 2010	Director	1 Churchill Place E14 5HP London		Other	1963-4	65792460003
DICKINSON, Lawrence Charles 79 Thetford Road KT3 5DP New Malden Surrey	Feb 07, 2002	Feb 12, 2003	Director	79 Thetford Road KT3 5DP New Malden Surrey		British	1957-12	75378420001
DUNCAN, Christopher Stuart Sakura 6 Rigden Road BN3 6NP Hove East Sussex	Dec 07, 2000	May 31, 2002	Director	Sakura 6 Rigden Road BN3 6NP Hove East Sussex	United Kingdom	British	1948-5	20551410001
FELLOWES, Robert, Lord Stanford Road W8 5QW London 64 Cottesmore Court	Feb 07, 2002	Feb 12, 2008	Director	Stanford Road W8 5QW London 64 Cottesmore Court		British	1941-12	62597160004
HANSEN, Graeme Percival 3 Weymouth House 84-94 Hallam Street W1N 5LS London	Oct 16, 1997	Feb 03, 2000	Director	3 Weymouth House 84-94 Hallam Street W1N 5LS London		New Zealand	1946-5	53948980003
JONES, Rebecca Louise Churchill Place E14 5HP London 1 England	Feb 08, 2018	Jul 20, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-11	239778310001
LIM, Charlie Kim Hwa Churchill Place E14 5HP London 1 England	Jun 15, 2016	Feb 09, 2018	Director	Churchill Place E14 5HP London 1 England	England	Malaysian	1973-12	207316470001
MAIZELS, Heather Jill 1 Churchill Place E14 5HP London	Feb 07, 2002	Mar 06, 2008	Director	1 Churchill Place E14 5HP London		British	1954-3	48459800003
MCDOWELL, Catherine Mary 34 Noel Road Islington N1 8HA London	Dec 14, 1993	May 24, 1996	Director	34 Noel Road Islington N1 8HA London		British	1957-8	65638230001
MORGAN, Huw Llewelyn 11 Cadogan Close Holyport SL6 2JS Maidenhead Berkshire	Dec 14, 1993	May 24, 1996	Director	11 Cadogan Close Holyport SL6 2JS Maidenhead Berkshire		British	1946-9	32322290001
MORRIS, Alistair Robert Churchill Place E14 5HP London 1 England	Apr 28, 2014	Jan 15, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1968-1	119845160001
ORR, Bill Churchill Place E14 5HP London 1 England	Sep 27, 2011	Dec 31, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1962-7	164286850001
OULLIN, William Louis Charles 31 Carlyle Court Chelsea Harbour SW10 0UQ London	Feb 01, 2000	Dec 05, 2002	Director	31 Carlyle Court Chelsea Harbour SW10 0UQ London		French	1946-8	69037580001
PEDERSEN, Michael Bo 1 Churchill Place E14 5HP London	Feb 12, 2003	Jan 31, 2006	Director	1 Churchill Place E14 5HP London		Canadian	1960-12	83833240003
SHAH, Rishi Harish Churchill Place E14 5HP London 1 England	Jul 19, 2021	Nov 22, 2022	Director	Churchill Place E14 5HP London 1 England	England	British	1982-8	285435980001
TOMALIN, Michael Hardwick 75 Abingdon Villas W8 6XB London		Jan 05, 1999	Director	75 Abingdon Villas W8 6XB London		British	1947-4	30625420002
WATHEN, Simon Walter Julian 54 Lombard Street EC3P 3AH London	Jun 26, 2003	Dec 31, 2004	Director	54 Lombard Street EC3P 3AH London		British	1950-2	22009970002
WELD, Simon John 1 Churchill Place E14 5HP London	Feb 12, 2008	Sep 01, 2010	Director	1 Churchill Place E14 5HP London	England	British	1964-6	94298400002
WELSH, Garry John 54 Lombard Street EC3P 3AH London	Feb 12, 2003	Mar 11, 2005	Director	54 Lombard Street EC3P 3AH London		British	1963-11	42460750003
WILLIAMS, Evan James Churchill Place E14 5HP London 1 England	Feb 08, 2018	Sep 07, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1983-7	243314280001
WOOD, Hannah Clare Churchill Place E14 5HP London 1 England	Mar 08, 2017	Mar 03, 2025	Director	Churchill Place E14 5HP London 1 England	Switzerland	British	1974-5	227074230001

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Data Source

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