BBH TRUSTEES LIMITED

Company number 03495317

15 officers / 11 resignations

O'SHEA, Katharine Judith

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role: Secretary
• Appointed on: 21 July 2004
• Nationality: British

BOGLE, Nigel Peter Cranston

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role: Director
• Date of birth: April 1947
• Appointed on: 5 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Of Bbh

HEGARTY, John Kevin, Sir

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role: Director
• Date of birth: May 1944
• Appointed on: 5 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Worldwide Creative Director

PEARCE, David

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRAMALL, Helen Mary

• Correspondence address: Mayfield, 21 Chiltern Close, Princes Risborough, Buckinghamshire, HP27 0EA
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Company Secretary

O'DOWD, Una Theresa

• Correspondence address: 60 Landells Road, London, SE22 9PQ
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 25 February 2000
• Nationality: British

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 23 October 1998
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 5 February 1998

BARTLE, John

• Correspondence address: Woodland 214 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 February 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Joint Chief Executive

MAILE, Nigel Kingsley

• Correspondence address: Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 February 1998
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'DOWD, Una Theresa

• Correspondence address: 60 Landells Road, London, SE22 9PQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 February 1998
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Chartered Secretary

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 1998
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Dir

WAKEFIELD, Susan Louise

• Correspondence address: Rye Close Cottage, Forrest Road, Burley, Hampshire, BH24 4DQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 February 1998
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 5 February 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 5 February 1998