BPB LIMITED

Company number 00147271

56 officers / 52 resignations

HENKES, Evert

• Correspondence address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 August 2003
• Resigned on: 7 December 2005
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

HERAUD, Stephane

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2017
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

HERRING, Peter Lionel

• Correspondence address: Sundance, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 10 August 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Deputy Managing Director

HIGSON, Mark Vincent

• Correspondence address: West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 May 2000
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HINDLE MBE, Peter, Dr

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 September 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOGBEN, Brian Joseph

• Correspondence address: 6 Burgess Wood Grove, Beaconsfield, Buckinghamshire, HP9 1EH
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 10 August 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Finance Director

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2002
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Group Finance Director

IMAUVEN, Claude Robert Alfred

• Correspondence address: 18 Rue Greuze, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 December 2005
• Resigned on: 2 December 2010
• Nationality: French
• Occupation: Company Director

LAMBERT, Thierry

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 February 2009
• Resigned on: 1 October 2011
• Nationality: French
• Occupation: Deputy General Delegate

LANGHAM, John Michael

• Correspondence address: Bingham's Melcombe, Dorchester, Dorset, DT2 7PZ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 10 August 1991
• Resigned on: 31 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 December 2005
• Resigned on: 19 February 2009
• Nationality: French
• Occupation: General Delegate

LEIBENFROST, Franz Jorg, Dr

• Correspondence address: Gaisberg 4, A-5026 Salzberg, Austria
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 27 January 1999
• Resigned on: 7 December 2005
• Nationality: Austrian
• Occupation: Company Director

LEONARD, David Charles

• Correspondence address: 12 James Street, Lincoln, Lincolnshire, LN2 1QE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 May 1995
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Company Director

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 April 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Chief Executive

ONIANS, Richard Anderson

• Correspondence address: The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 September 1995
• Resigned on: 28 March 1999
• Nationality: British
• Occupation: Venture Capitalist

REEVES, Donald Richard

• Correspondence address: Lindum House Grantham Road, Whatton, Nottingham, Nottinghamshire, NG13 9EU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 10 August 1991
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Chairman And Managing Director

SYDNEY-SMITH, Peter Edward

• Correspondence address: Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 November 1992
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance Director

TARDY, Claude-Alain

• Correspondence address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 March 2009
• Resigned on: 1 January 2019
• Nationality: French
• Occupation: Director

TURNER, Alan George

• Correspondence address: Caroon, Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 10 August 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chairman

WHITEHEAD, John Stainton, Sir

• Correspondence address: Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 June 1995
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Former Ambassador Business Con

WITHERS, Paul Nigel, Dr

• Correspondence address: Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 May 2000
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director