BPP (FARRINGDON ROAD) LIMITED

Company number 05879261

20 officers / 16 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Secretary
• Appointed on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

GOLEBIOWSKI, Adam

• Correspondence address: 42 Wigmore Street, 1st Floor, London, England, W1U 2RY
• Role: Director
• Date of birth: April 1981
• Appointed on: 12 July 2016
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Geoffrey Philip

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1958
• Appointed on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Commercial Property Developm

VIJSELAAR, Daniel Christopher

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1986
• Appointed on: 31 December 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Steven Andrew

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 12 January 2010
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 29 August 2006

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 16 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02540309

INTERTRUST UK LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06263011

CASTLE, Clive Melvyn

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 May 2010
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CHENERY, Richard James

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 January 2010
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAL BELLO, Micheal Angelo

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 May 2010
• Resigned on: 11 January 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President

FERGUSON, Nicholas Hugh

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 January 2010
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Michael John

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 January 2012
• Resigned on: 12 July 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director Real Estate

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 August 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JAFFE, Daniel Marc Richard

• Correspondence address: 11 Old Jewry, London, Uk, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 November 2010
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2006
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARCUS, Jason Robert

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 August 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 18 July 2006
• Resigned on: 29 August 2006
• Nationality: British

TERPSTRA, Douwe Hendrik Jacob

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 May 2010
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN DE LAAR, Bernardus

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 April 2012
• Resigned on: 31 December 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director