Advanced company searchLink opens in new window

BBA FINANCE NO. 5

Company number 05172716

Filter officers

Filter officers

Officers: 16 officers / 14 resignations

DE JONGH, Frederik Christoffel

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
September 1976
Appointed on
25 April 2022
Nationality
American
Country of residence
United States
Occupation
Accountant

SMITH, John Angus

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
July 1963
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Signature Emea

SHAW, Sarah Margaret

Correspondence address
26 Hamilton Road, London, W5 2EH
Role Resigned
Secretary
Appointed on
7 July 2004
Resigned on
13 August 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 July 2004
Resigned on
7 July 2004

BLIZZARD, David John Mark

Correspondence address
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 January 2013
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Barrister

BOOTH, Robin

Correspondence address
Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
Role Resigned
Director
Date of birth
February 1967
Appointed on
7 July 2004
Resigned on
31 August 2006
Nationality
British
Occupation
Director

BRISTLIN, Anthony John

Correspondence address
3rd, Floor, 105 Wigmore Street, London, England, W1U 1QY
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 April 2010
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

CHASE, Jennifer Marianne Alison

Correspondence address
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
March 1978
Appointed on
9 April 2018
Resigned on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CROOK, David

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 June 2016
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Matthew Clement Hugh

Correspondence address
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1971
Appointed on
4 September 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOAD, Mark

Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 August 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Michael Andrew

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMM, Iain David Cameron

Correspondence address
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 July 2008
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STONE, Zillah Wendy

Correspondence address
34 Meadow Road, London, SW19 2ND
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 August 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOOD, Andrew Richard

Correspondence address
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Date of birth
June 1951
Appointed on
7 July 2004
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 July 2004
Resigned on
7 July 2004