BPL123 LIMITED: Directors

Overview

Company Name	BPL123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03092239
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1995
Date of Cessation	Sep 28, 2021

Who are the officers of BPL123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Adrian Rowland 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Dec 06, 2019		Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1969-2	265227060001
DAVID, Giles Matthew Oliver 163 Eversholt Street London NW1 1BU	Jun 21, 2017	Dec 06, 2019	Secretary	163 Eversholt Street London NW1 1BU				237559650001
MACDONALD, Neil Stewart 24 Pine View Manor Hartland Road CM16 4PB Epping Essex	Sep 05, 1995	Sep 13, 1995	Secretary	24 Pine View Manor Hartland Road CM16 4PB Epping Essex		British		42736910005
MANSIGANI, Mohan 163 Eversholt Street London NW1 1BU	Feb 21, 2007	Jul 31, 2014	Secretary	163 Eversholt Street London NW1 1BU		British		64318140001
RIMER, John David The Court House Chenies WD3 6EU Rickmansworth Hertfordshire	Sep 13, 1995	Feb 21, 2007	Secretary	The Court House Chenies WD3 6EU Rickmansworth Hertfordshire		British		20510360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 17, 1995	Sep 05, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOCAN, Jeffrey James 2109 Linwood Royal Oak Mi 48073 Usa	Jan 08, 2004	Feb 14, 2006	Director	2109 Linwood Royal Oak Mi 48073 Usa		American	1973-2	92312190004
BURGESS, Mark Geoffrey William 5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Jun 09, 1999	Jan 16, 2003	Director	5 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British	1959-6	28476620004
CAESAR, Gary 12 Oakley Street SW3 5NT London	Sep 13, 1995	Oct 30, 1997	Director	12 Oakley Street SW3 5NT London		British	1949-1	27674450001
CAMERON, Andrew John Conifers Oakley Lane OX9 4HT Chinnor Oxfordshire	Sep 05, 1995	Sep 13, 1995	Director	Conifers Oakley Lane OX9 4HT Chinnor Oxfordshire		British	1948-12	35524070001
DAMJI, Shaffin Devereux Lane SW13 8DB London 23	Jun 09, 1999	Feb 21, 2007	Director	Devereux Lane SW13 8DB London 23	England	British	1956-12	134045710001
DAVID, Giles Matthew Oliver 163 Eversholt Street London NW1 1BU	Jun 21, 2017	Dec 06, 2019	Director	163 Eversholt Street London NW1 1BU	England	British	1967-3	187907210001
DERKACH, John 163 Eversholt Street London NW1 1BU	Aug 01, 2012	Apr 30, 2014	Director	163 Eversholt Street London NW1 1BU	United Kingdom	British	1956-12	113885080002
DOUBLEDAY, Timothy John Eversholt Street NW1 1BU London 163 United Kingdom	Jul 04, 2014	Jun 21, 2017	Director	Eversholt Street NW1 1BU London 163 United Kingdom	United Kingdom	British	1964-3	91011320001
GATER, John Edward Lyndum 3 The Mount Fetcham KT22 9EB Leatherhead Surrey	Sep 13, 1995	Feb 21, 2007	Director	Lyndum 3 The Mount Fetcham KT22 9EB Leatherhead Surrey	England	British	1949-10	9315970001
HOPE, Trevor Michael 25 Charlotte Court 68b Old Kent Road SE1 4NU London	Feb 14, 2006	Feb 21, 2007	Director	25 Charlotte Court 68b Old Kent Road SE1 4NU London	England	British	1970-3	98121060001
JILLINGS, Godfrey Frank 47 Hurlingham Square Peterborough Road SW6 3DZ London	May 27, 2002	Feb 21, 2007	Director	47 Hurlingham Square Peterborough Road SW6 3DZ London	United Kingdom	British	1940-5	54331060001
MACDONALD, Neil Stewart 24 Pine View Manor Hartland Road CM16 4PB Epping Essex	Sep 05, 1995	Sep 13, 1995	Director	24 Pine View Manor Hartland Road CM16 4PB Epping Essex		British	1957-10	42736910005
MANSIGANI, Mohan 163 Eversholt Street London NW1 1BU	Feb 21, 2007	Jul 31, 2014	Director	163 Eversholt Street London NW1 1BU	England	British	1957-12	64318140002
PARSONS, James East Heath Road NW3 1AL London 17 United Kingdom	Feb 21, 2007	Aug 01, 2012	Director	East Heath Road NW3 1AL London 17 United Kingdom	United Kingdom	British	1960-7	98887110002
RICHARDS, Stephen 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2014	Apr 30, 2019	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1967-10	187618040002
RIMER, John David The Court House Chenies WD3 6EU Rickmansworth Hertfordshire	Jan 01, 1998	Feb 21, 2007	Director	The Court House Chenies WD3 6EU Rickmansworth Hertfordshire	United Kingdom	British	1942-11	20510360001
SPRAGG, James Forrester 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2019	Mar 31, 2021	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1972-3	127602840002
TOUSEY, Mark Jeffrey 25 Onslow Square SW7 3NJ London	Sep 13, 1995	Feb 21, 2007	Director	25 Onslow Square SW7 3NJ London	England	British	1959-4	283779370001
TURNER, Graham 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Feb 21, 2007	Aug 01, 2012	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1963-5	59209570004
WILSON, Robert 8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex	May 01, 2005	Feb 21, 2007	Director	8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex	United Kingdom	British	1954-7	81972040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 17, 1995	Sep 05, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
MENTOR UK LIMITED Millwheel Cottage Sandford Lane, Woodley RG5 4TB Reading Berkshire	Jan 16, 2003	Apr 30, 2005	Director	Millwheel Cottage Sandford Lane, Woodley RG5 4TB Reading Berkshire				86920230001

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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