B.P.B. (HOLDINGS) LIMITED

Company number 02569005

34 officers / 29 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 6 October 1998

BAIDWAN, Harvinder Singh

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Kamalbhai

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Hannah Clare

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

YEATES, Paul Graham

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AINSWORTH, Ronald David Henry

• Correspondence address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
• Role (Resigned): Secretary
• Appointed on: 7 March 1995
• Resigned on: 17 December 1995
• Nationality: British
• Occupation: Company Secretary

AINSWORTH, Ronald David Henry

• Correspondence address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
• Role (Resigned): Secretary
• Appointed before: 17 December 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Secretary

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 17 December 1992
• Resigned on: 7 March 1995
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 6 October 1998
• Nationality: British

AMOS, Richard James

• Correspondence address: 11 Taleworth Park, Ashtead, Surrey, KT21 2NH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 October 1995
• Resigned on: 6 May 2000
• Nationality: British
• Occupation: Banker

ARNOLD, Nicholas Saul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 December 2013
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Melanie Candice

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 March 2010
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHIBBETT, James Henry

• Correspondence address: Chemin De La Blonde 47b, 1253 Vandoeuvres Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 17 December 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Banker

CHURCH, John Edwin

• Correspondence address: 15 Gayton Road, Hampstead, London, NW3
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 17 December 1992
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Bank Official

COMAN, Daniel Francis

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 October 2006
• Resigned on: 19 March 2010
• Nationality: Other
• Occupation: Accountant

DICKINSON, Lawrence Charles

• Correspondence address: 79 Thetford Road, New Malden, Surrey, KT3 5DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 February 2002
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Global Chief Operating Officer

DUNCAN, Christopher Stuart

• Correspondence address: Sakura, 6 Rigden Road, Hove, East Sussex, BN3 6NP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 December 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FELLOWES, Robert, Lord

• Correspondence address: 64 Cottesmore Court, Stanford Road, London, W8 5QW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 7 February 2002
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Banker

HANSEN, Graeme Percival

• Correspondence address: 3 Weymouth House, 84-94 Hallam Street, London, W1N 5LS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 October 1997
• Resigned on: 3 February 2000
• Nationality: New Zealand
• Occupation: Banker Chief Operating Officer

JONES, Rebecca Louise

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 8 February 2018
• Resigned on: 20 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIM, Charlie Kim Hwa

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 June 2016
• Resigned on: 9 February 2018
• Nationality: Malaysian
• Country of residence: England
• Occupation: Accountant

MAIZELS, Heather Jill

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 February 2002
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Private Banking Director

MCDOWELL, Catherine Mary

• Correspondence address: 34 Noel Road, Islington, London, N1 8HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 December 1993
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Banker

MORGAN, Huw Llewelyn

• Correspondence address: 11 Cadogan Close, Holyport, Maidenhead, Berkshire, SL6 2JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 December 1993
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Bank Official

MORRIS, Alistair Robert

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 April 2014
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORR, Bill

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 September 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OULLIN, William Louis Charles

• Correspondence address: 31 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2000
• Resigned on: 5 December 2002
• Nationality: French
• Occupation: Bank Manager

PEDERSEN, Michael Bo

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 February 2003
• Resigned on: 31 January 2006
• Nationality: Canadian
• Occupation: Banker

SHAH, Rishi

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 19 July 2021
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOMALIN, Michael Hardwick

• Correspondence address: 75 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 17 December 1992
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Bank Official

WATHEN, Simon Walter Julian

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 June 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Banker

WELD, Simon John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 February 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELSH, Garry John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 February 2003
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Chief Operating Officer

WILLIAMS, Evan James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 8 February 2018
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant