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B-D U.K. HOLDINGS LIMITED

Company number 01705306

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Officers: 15 officers / 12 resignations

FAIRBOURN, Michael John

Correspondence address
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
Role
Director
Date of birth
March 1959
Appointed on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President & General Manager

HOPKIN, Edward Daniel

Correspondence address
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
Role
Director
Date of birth
December 1973
Appointed on
2 February 2015
Nationality
British
Country of residence
England
Occupation
International Counsel

NEAT, John Konrad

Correspondence address
1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
Role
Director
Date of birth
September 1967
Appointed on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

ARNOLD, Julie Christine

Correspondence address
29 North Quay, Abingdon, Oxfordshire, OX14 5RY
Role Resigned
Secretary
Appointed before
30 July 1992
Resigned on
8 January 2008
Nationality
British

NEYLON, Anthony

Correspondence address
The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Secretary
Appointed on
8 January 2008
Resigned on
9 July 2015
Nationality
Irish
Occupation
Financial Controller

ADAMS, Alex, Country General Manager

Correspondence address
The Danby Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 October 2008
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Country General Manager

ARNOLD, Julie Christine

Correspondence address
29 North Quay, Abingdon, Oxfordshire, OX14 5RY
Role Resigned
Director
Date of birth
May 1961
Appointed before
30 July 1992
Resigned on
16 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

ELSEY, Keith Anthony Lambert

Correspondence address
Cleeves Timberidge, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
Role Resigned
Director
Date of birth
April 1941
Appointed before
30 July 1992
Resigned on
17 May 2000
Nationality
British
Occupation
General Manager

GIBSON, Kathleen

Correspondence address
14 Byron Drive, Basking Ridge, New Jersey Nj 07920, Usa
Role Resigned
Director
Date of birth
February 1955
Appointed on
11 December 2001
Resigned on
16 September 2002
Nationality
American
Occupation
Attorney

HANSON, Alfred John

Correspondence address
Mulberry House, 58 Whitchurch Road, Tavistock, Devon, PL19 9BD
Role Resigned
Director
Date of birth
June 1944
Appointed before
30 July 1992
Resigned on
30 September 2007
Nationality
British
Occupation
Plant Manager

HEALY, Bridget

Correspondence address
601 Tenth Street, Brooklyn New York 11215, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 October 1999
Resigned on
19 November 2003
Nationality
American
Occupation
Ass General Counsel/Secretary

LUNDGREN, Johnny

Correspondence address
The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxon, OX4 4DQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 June 2011
Resigned on
2 February 2015
Nationality
Swedish
Country of residence
England
Occupation
Executive

LUNDGREN, Johnny

Correspondence address
The Danby Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 March 2007
Resigned on
1 October 2008
Nationality
Swedish
Country of residence
England
Occupation
Country General Manager

NEYLON, Anthony

Correspondence address
The Danby Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 March 2007
Resigned on
9 July 2015
Nationality
Irish
Country of residence
England
Occupation
Financial Controller

THOMPSON, Stephen Russel

Correspondence address
4 Plas Victor Hugo, Grenoble 38000, France, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed before
30 July 1992
Resigned on
6 April 2000
Nationality
Usa
Occupation
Attorney