BFHDC LIMITED

Company number 02656008

29 officers / 23 resignations

CHAIT, Steven Jonathan

• Correspondence address: 5th Floor Bow Bells House, 1 Bread Street, London, England, EC4M 9BE
• Role: Director
• Date of birth: February 1965
• Appointed on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FUCHS, Guy King

• Correspondence address: 5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 February 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

HOGG, Nigel Broadbery

• Correspondence address: 5th Floor Bow Bells House, 1 Bread Street, London, England, EC4M 9BE
• Role: Director
• Date of birth: November 1960
• Appointed on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JOHNSTON, James Craig

• Correspondence address: 5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
• Role: Director
• Date of birth: January 1958
• Appointed on: 1 February 2012
• Nationality: Usa
• Country of residence: England
• Occupation: Banker

JORDAN, Henry Kevin

• Correspondence address: 5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
• Role: Director
• Date of birth: August 1956
• Appointed on: 1 February 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

MCCULLUM, Colleen Patricia

• Correspondence address: 5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 February 2012
• Nationality: American
• Country of residence: Uk
• Occupation: Banker

CHAIT, Steven Jonathan

• Correspondence address: 132 Willifield Way, London, NW11 6YD
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Nicholas James

• Correspondence address: 39 Bellevue Crescent, Clifton, Bristol, BS8 4TF
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Chartered Certified Accountant

DOWNHAM, Andrew John

• Correspondence address: 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 25 January 2008
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed before: 21 October 1992
• Resigned on: 30 June 1993

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: Bank Of Ireland, Head Office, Lower Baggott St, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 1 February 2012

Registered in a European Economic Area What's this?

• Place registered: IRELAND
• Registration number: 361232

WATERLOW REGISTRARS LIMITED

• Correspondence address: 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 1 February 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2722485

ALEXANDER, Barry Howard

• Correspondence address: 52 Middleway, London, NW11 6SG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 21 October 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Investment Manager

BOUCHER, Richard Aidan Hugh

• Correspondence address: Kitwe, 157 Vernon Avenue, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 January 2005
• Resigned on: 17 February 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CLARK, Nicholas James

• Correspondence address: 5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIS, William Roy

• Correspondence address: 12 Old York Road, Randolph, New Jersey, Usa, 07869
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 May 1997
• Resigned on: 5 January 2005
• Nationality: American
• Occupation: Company Director

GITLIN, Brian

• Correspondence address: 86 Walton Street, London, SW3 2HH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 21 October 1992
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

GOLDMAN, Robert Irving

• Correspondence address: 641 Fifth Avenue, Apartment 32b, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 13 May 1997
• Resigned on: 22 October 1999
• Nationality: American
• Occupation: Finance Director

HAYES, John Thomas

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 January 2005
• Resigned on: 1 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 30 September 1993
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KASTNER, Barry Alan

• Correspondence address: 6 Joseph Court, Syosset, New York, Usa, 11791
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 May 1997
• Resigned on: 5 January 2005
• Nationality: American
• Occupation: Finance Director

LESKI, Edward Joseph

• Correspondence address: 13 Terence Drive, Manalapan, New Jersey, Usa, 07726
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 12 May 1997
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Finance Director

LEVINE, Dennis Michael

• Correspondence address: 5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 21 October 1992
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

LUCARELLI, Michele

• Correspondence address: 7 Retta Lane, Commack, 11725, New York, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 31 October 2000
• Resigned on: 5 January 2005
• Nationality: American
• Occupation: Chief Financial Officer

MCDONALD, Fergus John

• Correspondence address: 1 Temple Back East, Temple Quay, Bristol, BS1 6DX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 May 2011
• Resigned on: 1 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

MCLOUGHLIN, John William

• Correspondence address: 128 Foxrock Park, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 January 2005
• Resigned on: 12 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MURRAY, Patrick Declan

• Correspondence address: 11 Lansdowne Park, Templeogue, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 2006
• Resigned on: 12 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

SCHWARTZ, Morton Zelig

• Correspondence address: 422 East 42nd Street, Apartment 7e, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 12 May 1997
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Finance Director

THOMAS, Paul Scott

• Correspondence address: 3 Haversham Place, London, N6 6NG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 21 October 1992
• Resigned on: 5 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager