BBPS LIMITED: Directors

Overview

Company Name	BBPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04659849
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003

Who are the officers of BBPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 01, 2021		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England				283327520001
BRUCE, Michael Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 01, 2021		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1962-9	283328240001
PAGAN, Duncan Alexander Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Mar 30, 2023		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1970-1	307350080001
TAYLOR, Christopher Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Mar 30, 2023		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1980-7	307350090001
WELCH, Christopher John Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Apr 03, 2025		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1967-7	334524020001
DAOUD-O'CONNELL, Mariana Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 12, 2020	May 01, 2021	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				267283060001
HODGES, Dawn Jeanette Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 01, 2017	Feb 12, 2020	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				223837980001
SMALL, Jeremy Peter Tower Place West Tower Place EC3R 5BU London 1	Apr 30, 2009	Dec 31, 2016	Secretary	Tower Place West Tower Place EC3R 5BU London 1		British		135642970001
THANANGADAN, Verghese Elias 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	Feb 25, 2003	Apr 30, 2009	Secretary	105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire		British		66178960001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 10, 2003	Feb 20, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BARKER, Jane Victoria Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 04, 2017	Oct 31, 2020	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1949-11	4552270004
BARTON, Philip Andrew Tower Place West Tower Place EC3R 5BU London 1	Jan 23, 2017	Mar 29, 2019	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1962-10	175571810001
BEAN, Jane Ann Tower Place West Tower Place EC3R 5BU London 1	Mar 01, 2009	Mar 06, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1	England	British	1966-6	158293780001
BLACKHAM, Christopher Layton 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	Feb 25, 2003	Jan 25, 2008	Director	1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	United Kingdom	British	1958-4	66178820001
BOBBY, David Edward Old Pump Cottage Northlands TN32 5UX Bodiam East Sussex	Mar 01, 2006	Dec 31, 2007	Director	Old Pump Cottage Northlands TN32 5UX Bodiam East Sussex	England	British	1954-3	93903270001
BODEN, George Tower Place West Tower Place EC3R 5BU London 1	Dec 20, 2011	Dec 31, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1	England	British	1946-5	165742530001
BOX, Peter John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 04, 2017	Dec 31, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1952-4	146189110001
BRADFORD, Geoffrey Charles 8 East Sheen Avenue SW14 8AS London	Feb 25, 2003	Jun 30, 2008	Director	8 East Sheen Avenue SW14 8AS London	England	British	1951-8	50021630001
BRUCE, Michael Andrew Old Broad Street EC2N 1AD London 5	Mar 08, 2010	Apr 15, 2015	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1962-9	61928170002
CHESSHER, Mark Christopher Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 04, 2017	May 21, 2019	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1960-11	164148230004
COATES, Graham Marshall Grange Road W5 3PH London 107 United Kingdom	Dec 17, 2008	Oct 04, 2011	Director	Grange Road W5 3PH London 107 United Kingdom	England	British	1956-2	139593550002
COLRAINE, Thomas Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 21, 2021	May 01, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1958-6	250564390001
DRUCKMAN, Darryl Martin Old Broad Street EC2N 1AD London 5	Dec 17, 2008	Apr 30, 2010	Director	Old Broad Street EC2N 1AD London 5	England	British	1953-5	18047610001
EMEMBOLU, Oranye Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	May 20, 2019	Mar 01, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1979-10	258130360002
FLAHIVE, Jeremiah Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 27, 2019	May 01, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1960-8	256315540001
GALBRAITH, Eric Tower Place West Tower Place EC3R 5BU London 1	Jul 31, 2013	Dec 31, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1948-7	180510270001
GRUPPO, Anthony Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jun 03, 2019	May 01, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	American	1955-2	259206450001
HAGGART, Christopher Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 09, 2023	Sep 23, 2025	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1987-4	305514620001
HIRST, John Raymond Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 05, 2017	Feb 28, 2021	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1952-8	141460160001
HOOPER, Shaun Ian 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	Dec 17, 2008	Jan 31, 2009	Director	6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	England	British	1972-3	119362420001
HOPWOOD, David Terence Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Apr 29, 2021	Jun 30, 2023	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1965-9	136507430001
HOPWOOD, David Terence 2 Grass Meadows SG2 7AY Stevenage Hertfordshire	Feb 25, 2003	Dec 15, 2008	Director	2 Grass Meadows SG2 7AY Stevenage Hertfordshire		British	1965-9	31800110002
LAY, Christopher John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jul 11, 2018	Aug 31, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1961-2	40530200001
ORGAN, Robert Charles William Tower Place West Tower Place EC3R 5BU London 1	Jul 07, 2015	Mar 31, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1969-6	124219190005
ORGAN, Robert Charles William Old Broad Street EC2N 1AD London 5	May 16, 2011	Mar 31, 2013	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1969-6	124219190002

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