BBPS LIMITED

Company number 04659849

46 officers / 41 resignations

HUNTER, Andrew Stewart

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Secretary
• Appointed on: 1 May 2021

BRUCE, Michael Andrew

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGGART, Christopher

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGAN, Duncan Alexander

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Christopher

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAOUD-O'CONNELL, Mariana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 12 February 2020
• Resigned on: 1 May 2021

HODGES, Dawn Jeanette

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 12 February 2020

SMALL, Jeremy Peter

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 31 December 2016
• Nationality: British

THANANGADAN, Verghese Elias

• Correspondence address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2003
• Resigned on: 20 February 2003

BARKER, Jane Victoria

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 January 2017
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Philip Andrew

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 January 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo (Insurance)

BEAN, Jane Ann

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2009
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKHAM, Christopher Layton

• Correspondence address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 February 2003
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOBBY, David Edward

• Correspondence address: Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 March 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BODEN, George

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 December 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

BOX, Peter John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 January 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADFORD, Geoffrey Charles

• Correspondence address: 8 East Sheen Avenue, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 February 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE, Michael Andrew

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 2010
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 January 2017
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COATES, Graham Marshall

• Correspondence address: 107 Grange Road, London, United Kingdom, W5 3PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 December 2008
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLRAINE, Thomas

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 January 2021
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRUCKMAN, Darryl Martin

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 December 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EMEMBOLU, Oranye

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 May 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FLAHIVE, Jeremiah

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2019
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Governance Director

GALBRAITH, Eric

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRUPPO, Anthony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 June 2019
• Resigned on: 1 May 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HIRST, John Raymond

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 January 2017
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Shaun Ian

• Correspondence address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 December 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPWOOD, David Terence

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 April 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HOPWOOD, David Terence

• Correspondence address: 2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2003
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Insurance Broker

LAY, Christopher John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 July 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ORGAN, Robert Charles William

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ORGAN, Robert Charles William

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 May 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAGAN, Duncan Alexander

• Correspondence address: 68 High Mead, Rayleigh, Essex, SS6 7DU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 November 2007
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Director