BPB FINANCE (NO. 4) LIMITED: Directors

Overview

Company Name	BPB FINANCE (NO. 4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04406489
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2002

Who are the officers of BPB FINANCE (NO. 4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Richard Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	May 01, 2020		Secretary	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom				269513760001
CAMMACK, Nicholas James East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Dec 31, 2018		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1972-12	241018720001
O’SULLIVAN, Dean East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Oct 08, 2025		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	Irish	1967-3	342137790001
CARPENTER, Clare 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire	Mar 28, 2002	Jun 20, 2003	Secretary	8 Coppice Way Hedgerley SL2 3YL Slough Berkshire		British		3050110002
HODGES, Stephen 64 Nield Road UB3 1SG Hayes Middlesex	Jun 20, 2003	Sep 28, 2007	Secretary	64 Nield Road UB3 1SG Hayes Middlesex		British		91088020001
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Sep 28, 2007	May 01, 2020	Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
CHALDECOTT, Michael Strickland East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Dec 31, 2017	Dec 15, 2025	Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	England	British	1960-10	176342220003
DROWN, Jonathan James William Brooklands House Port Road Duston NN5 6NL Northampton	Mar 28, 2002	Feb 28, 2006	Director	Brooklands House Port Road Duston NN5 6NL Northampton	England	British	1965-6	115798450001
DU BOUCHERON, Olivier Bramaud 30 Avenue De La Faisanderie FOREIGN B-1150 Brussels Belgium	Feb 28, 2006	Jan 26, 2009	Director	30 Avenue De La Faisanderie FOREIGN B-1150 Brussels Belgium		French	1954-3	112238120001
DUFOOR, Jean-Paul B-2960 Brescht Vogelkerslaan 19 Belgium	Jan 28, 2009	Nov 16, 2015	Director	B-2960 Brescht Vogelkerslaan 19 Belgium		Belgian	1967-6	136010690001
GELTINK, Pieter Willem Molenstraat, 4 Prinsenbeek Nl-4841 Cd Netherlands	Dec 19, 2007	Nov 16, 2015	Director	Molenstraat, 4 Prinsenbeek Nl-4841 Cd Netherlands		Dutch	1970-8	127782000001
HEARD, Robert Michael Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	Mar 28, 2002	Dec 07, 2005	Director	Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	England	British	1952-6	3862840002
HEINEN, Cornelis Harm 4815 Pn Breda Huifakkerstraat 18 Netherlands	Nov 16, 2015	Dec 31, 2017	Director	4815 Pn Breda Huifakkerstraat 18 Netherlands	Netherlands	Dutch	1966-5	202928840001
HERAUD, Stephane Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Dec 31, 2017	Dec 31, 2018	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	France	French	1965-11	224192840002
HOLLINGWORTH, Paul Robert 52a Wimbledon Park Road SW18 5SH London	Jul 24, 2002	Dec 07, 2005	Director	52a Wimbledon Park Road SW18 5SH London		British	1960-4	41135110003
LAZARD, Roland 27 Kensington Court W8 5DW London	Dec 07, 2005	Dec 07, 2005	Director	27 Kensington Court W8 5DW London		French	1943-2	105253300002
REICHARDT, Hubert Krefelder Strabe 195 D-52070 Aachen Csg-Zn Germany	Nov 16, 2015	Dec 31, 2017	Director	Krefelder Strabe 195 D-52070 Aachen Csg-Zn Germany	France	French	1962-8	202928820001
SYDNEY-SMITH, Peter Edward Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire	Mar 28, 2002	Jun 30, 2002	Director	Laundry House Laundry Lane Heckfield RG27 0LF Basingstoke Hampshire		British	1952-11	13962530002
VAN LANDEGHEM, Joseph Lisette Leo Harmonielaan 28 Brecht B-2960 Belgium	Dec 07, 2005	Nov 16, 2015	Director	Harmonielaan 28 Brecht B-2960 Belgium		Belgian	1954-3	111093840001
WORTH, Paul Nicholas 38 Rue De Bourglinster Junglinster Grevenmacher L-6112 Luxembourg	Dec 07, 2005	Dec 19, 2007	Director	38 Rue De Bourglinster Junglinster Grevenmacher L-6112 Luxembourg		British	1952-12	111093720001

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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