BPF COMMERCIAL LIMITED

Company number 03672922

26 officers / 21 resignations

FLETCHER, Ion Michel Paul

• Correspondence address: St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX
• Role (Active): Secretary
• Appointed on: 22 August 2016

FLETCHER, Ion Michel Paul

• Correspondence address: St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance Policy

LEECH, Melanie Jane

• Correspondence address: St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEIBOWITZ, Alan Jay

• Correspondence address: Dorrington Plc, 14 Hans Road, London, United Kingdom, SW3 1RT
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 10 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARTRIDGE, David John Gratiaen

• Correspondence address: St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BRITTAIN, Anthony Wilkinson

• Correspondence address: Stormwell, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AS
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 31 December 2005
• Nationality: British

COSMETATOS, Peter Phocas

• Correspondence address: St Albans House, 5th Floor, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 3 September 2013
• Nationality: British
• Occupation: Company Director

MCMAHON, Alice Catherine

• Correspondence address: 833 Lewis Buildings Ixworth Place, London, SW3 3QG
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Accountant

PANTING, Andrew Davidson

• Correspondence address: British Property Federation, 5th Floor, 57-59, Haymarket, London, England, SW1Y 4QX
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 5 September 2016

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 23 December 1998

BARTRAM, Christopher John

• Correspondence address: 15 Trumpington Road, Cambridge, CB2 2AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 December 1998
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CAREY, Roger William

• Correspondence address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 October 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COSMETATOS, Peter Phocas

• Correspondence address: St Albans House, 5th Floor, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 December 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWARD, Clive Alan

• Correspondence address: 25 Coulson Street, London, SW3 3NA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 December 1998
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FLETCHER, Ian Robert

• Correspondence address: 135 Manor Road North, Thames Ditton, Surrey, KT7 0BQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 September 2002
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIGG, Christopher Montague

• Correspondence address: British Land, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 March 2012
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Property

HALL, Patrick Oliver

• Correspondence address: The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 December 1998
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KAUNTZE, Richard Brian

• Correspondence address: Merton House, Guildford Road, Westcott, Dorking, Surrey, RH4 3NG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 December 1998
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Richard Arthur

• Correspondence address: 4 Tredegar Mews, London, E3 5AF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 February 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

LEWIS, Gareth David

• Correspondence address: 63c Shooters Hill Road, Blackheath, London, SE3 7HS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 June 2006
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Accountant

MARKS, David Benjamin

• Correspondence address: Brockton Capital Llp, 89 Wardour Street, London, United Kingdom, W1F 0UB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 December 2011
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

MCKEE, William Arthur

• Correspondence address: Fraser Heath House, Boxhill Road, Tadworth, Surrey, KT20 7PD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 December 1998
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director General

MOROSS, Trevor

• Correspondence address: 22 Kingswood Avenue, London, NW6 6LL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 June 2006
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PEACE, Elizabeth Ann

• Correspondence address: 4 Wincanton Close, Alton, Hampshire, GU34 2TQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 February 2002
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHEN, John Holmes

• Correspondence address: 45 Carlton Hill, London, NW8 0EL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 June 2003
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1998
• Resigned on: 23 December 1998