BSB HOLDINGS LIMITED

Company number 02042233

34 officers / 32 resignations

ABIOYE, Abolanle

• Correspondence address: 16 Cotton Hill, Bromley, Kent, BR1 5RP
• Role: Secretary
• Appointed on: 1 June 2004
• Nationality: British

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role: Director
• Date of birth: April 1954
• Appointed on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CASTLE, Rodney Grahame

• Correspondence address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 2 December 2002
• Nationality: British

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 1 June 2004
• Nationality: British

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 17 December 1997
• Nationality: Danish

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 1 October 1999
• Nationality: British

SELLORS, Jonathan

• Correspondence address: 36 Cambridge Street, London, SW1V 4QH
• Role (Resigned): Secretary
• Appointed before: 14 April 1992
• Resigned on: 21 March 1997
• Nationality: British

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 14 April 1992
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Managing Director And Chief Operating Officer

BURRELL, Mark William

• Correspondence address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 14 April 1992
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Michael Joseph Edward

• Correspondence address: 26 Thornhill Crescent, London, N1 1BJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 October 1999
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CARTWRIGHT, Stacey Lee

• Correspondence address: 46 Chiddingstone Road, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 December 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Stacey Lee

• Correspondence address: 46 Chiddingstone Road, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 October 1993
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Accountant

COLERIDGE, Peter Bernard

• Correspondence address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 1993
• Resigned on: 21 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLVILLE, David Hulton

• Correspondence address: 35 Cleveland Road, Barnes, London, SW13 0AA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 April 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Chartered Accountant

CREPON, Michel Claude Andre

• Correspondence address: 41 Avenue De Vaucresson, Le Chesnay, France, 78150
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 April 1992
• Resigned on: 1 October 1999
• Nationality: French
• Country of residence: France
• Occupation: Director

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 June 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

DETTLOFF, Thierry

• Correspondence address: 11 Bis Rue Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 14 April 1992
• Resigned on: 11 October 1996
• Nationality: French
• Occupation: Accountant

DUNKLING, Stephen

• Correspondence address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 October 1999
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FULLER, David

• Correspondence address: 15 Dell Way, Ealing, London, W13 8JH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 November 1992
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Chartered Accountant

HERBERT, Alex

• Correspondence address: 230-232 Rue Du Faubourg St Honore, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 1999
• Resigned on: 2 February 2001
• Nationality: French
• Occupation: Business Executive

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 14 April 1992
• Resigned on: 1 May 1998
• Nationality: Danish
• Occupation: Company Secretary

MAKINSON, John Crowther

• Correspondence address: 25 Richmond Crescent, London, N1 0LY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 May 1997
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Alan Charles

• Correspondence address: 39 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 May 1998
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 14 April 1992
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Company Secretary

PIKE, Elizabeth Anne

• Correspondence address: 3 Hare Lane End, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 March 1994
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Chartered Accountant

RAMI, Emma

• Correspondence address: 69 Avenue Des Ternes, Paris 75017, France
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 February 1997
• Resigned on: 1 October 1999
• Nationality: French
• Occupation: Controller

ROBERTSON, Andrew Michael

• Correspondence address: Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 March 1998
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROEDER, Robert

• Correspondence address: 49bis Rue Spontini, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 April 1998
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Solicitor

SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre

• Correspondence address: 108 Rue Du Bac, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 14 April 1992
• Resigned on: 3 February 1997
• Nationality: French
• Occupation: Company Chairman

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 14 April 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 1993
• Resigned on: 4 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, John Crossley

• Correspondence address: Keys Latchmoor Avenue, Gerrards Cross, Bucks
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 14 April 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Treasurer

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 14 April 1992
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WALLACE, Graham Martyn

• Correspondence address: 19 Compass Court, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 14 April 1992
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Company Director