Advanced company searchLink opens in new window

BPRL123 LIMITED

Company number 03522163

Filter officers

Filter officers

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
United Kingdom
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

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

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

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
American
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