BL (SP) INVESTMENT (3) LIMITED

Company number 02446636

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29 officers / 26 resignations

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
July 1967
Appointed on
26 April 2018
Nationality
British
Country of residence
England
Occupation
Head Of Secretariat

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
August 1986
Appointed on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
April 1966
Appointed on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Secretary
Appointed on
10 April 1995
Resigned on
31 July 2014

ELWORTHY, James Christopher Eric

Correspondence address
12 Vaughan Avenue, London, W6 0XS
Role Resigned
Secretary
Resigned on
31 December 1991

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
10 April 1995
Nationality
British

FRANKS, Deborah Ann

Correspondence address
15 The Avenue, Claygate, Essex, KT10 0RX
Role Resigned
Secretary
Appointed on
20 July 1992
Resigned on
2 December 1994
Nationality
British

PENRICE, Victoria Margaret

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
29 April 2015

WISNIEWSKI, Damian Mark Alan

Correspondence address
34 Bristol Gardens, Little Venice, London, W9 2JQ
Role Resigned
Secretary
Appointed on
31 December 1991
Resigned on
20 July 1992

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2006
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 July 2006
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BERRY, David Charles

Correspondence address
Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
Role Resigned
Director
Date of birth
April 1937
Appointed on
10 April 1995
Resigned on
10 October 1997
Nationality
British
Occupation
Chartered Accountant

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
26 February 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CAMP, David John

Correspondence address
11 Walham Grove, London, SW6
Role Resigned
Director
Date of birth
August 1957
Resigned on
10 April 1995
Nationality
British
Occupation
Director

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 July 2006
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 May 1995
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 July 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KERSHAW, Peter

Correspondence address
34 Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Director
Date of birth
March 1953
Resigned on
30 October 1992
Nationality
British
Occupation
Director

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
24 May 1995
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

RITBLAT, Nicholas Simon Jonathan

Correspondence address
Flat 1, 173 Sutherland Avenue, London, W9 1ET
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 April 1995
Resigned on
10 October 1997
Nationality
British
Occupation
Company Director

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 February 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 July 2006
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROGERS, Peter William

Correspondence address
10 Marryat Road, Wimbledon, London, SW19 5BD
Role Resigned
Director
Date of birth
October 1946
Resigned on
10 April 1995
Nationality
United Kingdom
Country of residence
England
Occupation
Director

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

VANDEVIVERE, Jean-Marc

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 July 2012
Resigned on
31 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 July 2006
Resigned on
26 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WILSON, Nigel David

Correspondence address
12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
Role Resigned
Director
Date of birth
November 1956
Resigned on
31 January 1992
Nationality
British
Occupation
Director