BRITISH BOARD OF AGREMENT

Company number 00878293

62 officers / 58 resignations

GIESLER, Paul Gerhard

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 3 January 2020
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive

KITCHINGMAN, Andrew James

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TEBBIT, John Beresford

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERHOUSE, Richard Paul

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

AIZLEWOOD, Claire Elizabeth

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Secretary
• Appointed on: 22 November 2019
• Resigned on: 15 December 2020

BENJAMIN-LAING, Freda

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Resigned): Secretary
• Appointed on: 4 May 2023
• Resigned on: 22 January 2024

CASEY, Raymond Edwin

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 31 July 2016
• Nationality: British

DAVIS, Nigel Graham

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Resigned): Secretary
• Appointed on: 31 December 2022
• Resigned on: 2 May 2023

HEATHER, David Christopher Norman

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 30 June 2017

MUTTUKRISHNAN, Vagees

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Resigned): Secretary
• Appointed on: 11 February 2022
• Resigned on: 31 December 2022

MUTTUKRISHNAN, Vagees

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Secretary
• Appointed on: 15 December 2020
• Resigned on: 1 December 2021

WATKINS, Maria Rachael

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 11 February 2022

ANDERSON, John Maxwell, Professor

• Correspondence address: 14 Chalcot Square, Primrose Hill, London, NW1 8YA
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 1 October 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Architect

ANKERS, Michael Gordon

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 November 1999
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BLOOMFIELD, Phillip Niel

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHALDECOTT, Nigel Mark

• Correspondence address: 30 Orchard Way, Send, Woking, Surrey, GU23 7HS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 1 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director General

COOPER, Anthony Midlane

• Correspondence address: Three Gables Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 1 October 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Building Consultant To Nhbc

COOPER, Gregory Richard

• Correspondence address: 6 Great Leys Court, Beningfield Drive Napsbury Park, St Albans, AL2 1GJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 June 2005
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Ceo

COURTNEY, William John Wesley

• Correspondence address: The Tiled House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 1 October 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Chairman

CURTIS-THOMAS, Claire

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 May 2013
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DARGAN, Orla Catherine

• Correspondence address: 31 St Jamess Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1995
• Resigned on: 19 March 1999
• Nationality: Irish
• Occupation: Chartered Accountant

DAVIES, Hilary Ann

• Correspondence address: 2a Hartfield Crescent, West Wickham, Kent, BR4 9DN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 April 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Associate Professor

DAVIS, Nigel Graham

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 December 2022
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DELLER-HOY, Tara

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 July 2023
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DUNSTAN, Ivan, Dr

• Correspondence address: 6 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 1 October 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director General Interanational

FAROOKHI, Imtiaz

• Correspondence address: 10 Park Avenue, Sherington, Newport Pagnell, Buckinghamshire, MK16 8JE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 November 1999
• Resigned on: 24 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GAINSFORD, Ronald Francis

• Correspondence address: Orchard House, Hewitts, Henfield, West Sussex, BN5 9DT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 1 October 1992
• Resigned on: 24 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRIFFITHS, Brian John

• Correspondence address: 1 Park Close, Rickmansworth, Hertfordshire, WD3 1QH
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 February 1998
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant Engineer

GUNNING, Richard Vincent

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 May 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNAH, Neil Roberts

• Correspondence address: 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 May 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HARPER, Digby John

• Correspondence address: Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARPER, Digby John

• Correspondence address: 14 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 February 1995
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Company Director

HENNEY, Thomas

• Correspondence address: 7 Blacket Place, Edinburgh, Midlothian, EH9 1RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 October 1992
• Resigned on: 17 February 1998
• Nationality: British
• Occupation: Architect

HEWLETT, Peter Clive, Professor

• Correspondence address: Tamarisk 23 Lynwood Heights, Chorleywood, Rickmansworth, Hertfordshire, WD3 4ED
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 October 1992
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JACKSON, Anthony John

• Correspondence address: Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 February 1996
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director