BBA NOMINEES LIMITED

Company number 00148164

20 officers / 18 resignations

DE JONGH, Frederik Christoffel

• Correspondence address: C/O Gs Insolvency, Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD
• Role: Director
• Date of birth: September 1976
• Appointed on: 25 April 2022
• Nationality: American
• Place of residence: United States
• Identity verification due: 2 June 2026

SMITH, John Angus

• Correspondence address: C/O Gs Insolvency, Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 September 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 2 June 2026

DRACUP, Keith Michael

• Correspondence address: 174 Towngate, Clifton, Brighouse, West Yorkshire, HD6 4HH
• Role (Resigned): Secretary
• Appointed before: 26 April 1991
• Resigned on: 31 May 1997
• Nationality: British

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 13 August 2008
• Nationality: British

BLIZZARD, David John Mark

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2013
• Resigned on: 30 September 2021
• Nationality: British
• Place of residence: United Kingdom

BOOTH, Robin

• Correspondence address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 September 2000
• Resigned on: 31 August 2006
• Nationality: British

BRISTLIN, Anthony John

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 April 2010
• Resigned on: 4 September 2013
• Nationality: British
• Place of residence: United Kingdom

CHASE, Jennifer Marianne Alison

• Correspondence address: Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 April 2018
• Resigned on: 25 April 2022
• Nationality: British
• Place of residence: United Kingdom

CLAPPISON, Peter Edward

• Correspondence address: 1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 26 April 1991
• Resigned on: 29 September 1995
• Nationality: British

GILL, Matthew Clement Hugh

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Place of residence: England

HARRISON, Martin David

• Correspondence address: 4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 March 1995
• Resigned on: 12 April 1995
• Nationality: British

HOAD, Mark

• Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 August 2006
• Resigned on: 27 April 2010
• Nationality: British
• Place of residence: United Kingdom

ROBSON, James Richard Watson

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2016
• Resigned on: 5 October 2018
• Nationality: British
• Place of residence: United Kingdom

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 1997
• Resigned on: 13 August 2008
• Nationality: British

SIMM, Iain David Cameron

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 August 2008
• Resigned on: 31 May 2016
• Nationality: British
• Place of residence: United Kingdom

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 26 April 1991
• Resigned on: 31 May 1997
• Nationality: British

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 August 2008
• Resigned on: 31 January 2013
• Nationality: British
• Place of residence: United Kingdom

THOMPSON, William Anthony

• Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 April 1997
• Resigned on: 29 September 2000
• Nationality: British

WHITAKER, David William

• Correspondence address: 1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, West Yorkshire, BD19 1PX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 September 1995
• Resigned on: 2 April 1997
• Nationality: British

WOOD, Andrew Richard

• Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 June 2005
• Resigned on: 27 April 2010
• Nationality: British
• Place of residence: England