BPRL123 LIMITED

Company number 03522163

18 officers / 17 resignations

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

DAVID, Giles Matthew Oliver

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

MANSIGANI, Mohan

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director Chief Financial Offic

RIMER, John David

• Correspondence address: The Court House, Chenies, Rickmansworth, Hertfordshire, WD3 6EU
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Chartered Accountant

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1998
• Resigned on: 4 March 1998
• Nationality: British

DAVID, Giles Matthew Oliver

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DERKACH, John

• Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOUBLEDAY, Timothy John

• Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 July 2014
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GATER, John Edward

• Correspondence address: Lyndum 3 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 March 1998
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Restauranteur

MANSIGANI, Mohan

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 February 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chief Financial Offic

PARSONS, James

• Correspondence address: 17 East Heath Road, London, United Kingdom, NW3 1AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 February 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 4 March 1998
• Resigned on: 4 March 1998
• Nationality: British

RICHARDS, Stephen

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RIMER, John David

• Correspondence address: The Court House, Chenies, Rickmansworth, Hertfordshire, WD3 6EU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 March 1998
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOUSEY, Mark Jeffrey

• Correspondence address: 25 Onslow Square, London, SW7 3NJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 March 1998
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

TURNER, Graham

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 February 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 4 March 1998
• Resigned on: 4 March 1998
• Nationality: British