BFIN FRANCE LIMITED

Company number 06324448

18 officers / 17 resignations

HAUSS, Heinrich Johannes

• Correspondence address: 85 King William Street, 7th Floor, London, England, EC4N 7BL
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 January 2020
• Nationality: German
• Country of residence: England
• Occupation: Investment Banker

DRAPER, Jennifer

• Correspondence address: 83a, Gloucester Street, London, SW1V 4EB
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 12 November 2009
• Nationality: British

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 14 November 2007
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2007
• Resigned on: 5 September 2007

BENZINE, Lillia Sarah

• Correspondence address: Level 2, 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 7 September 2015
• Resigned on: 13 July 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Analyst

BEZIAN, Haig George

• Correspondence address: 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 January 2018
• Resigned on: 15 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Vice President

COLLINS, David John

• Correspondence address: Flat 3, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 September 2007
• Resigned on: 20 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HAUSS, Heinrich Johannes

• Correspondence address: 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 13 July 2016
• Resigned on: 22 May 2018
• Nationality: German
• Country of residence: England
• Occupation: Company Director

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 September 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Development

PARSONS, Scott Cameron

• Correspondence address: 2 Rusholme Road, London, SW15 3JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 April 2008
• Resigned on: 29 August 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

PEACH, Alan John

• Correspondence address: 54 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 September 2007
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PEGOIX-LONGUET, Capucine Marie Caroline

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 30 April 2013
• Resigned on: 27 September 2013
• Nationality: French
• Country of residence: England
• Occupation: Company Director

PLAT, Arnaud Dominique Maurice

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 November 2009
• Resigned on: 30 April 2013
• Nationality: French
• Country of residence: England
• Occupation: Investment Banking

RANGER, Jean-Baptiste Guy

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 30 April 2013
• Resigned on: 29 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Company Director

THILLART, Leo Van Den

• Correspondence address: 23 Hanover Square, London, W15 1JB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 October 2009
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

THOMSON, Peter Richard Patullo

• Correspondence address: 23 Hanover Square, London, W15 1JB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 October 2009
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

WARD, Philippe Pierre Rainham

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 November 2009
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2007
• Resigned on: 5 September 2007