BBI HOLDINGS AUSTRALIA LIMITED

Company number 09019628

10 officers / 6 resignations

ERFAN, Sophia

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 4 May 2016

BUCKLEY, George Lawrence

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 16 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Associate Director

SHUTT, Sarah

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WALKER, Brian Roland

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

ROUGHTON, Peter Sandor

• Correspondence address: 6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 30 June 2015

WALKER, Adam Paul, Financial Controller

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 11 September 2015
• Resigned on: 4 May 2016

WALKER, Adam Paul

• Correspondence address: 6th Floor, 350 Euston Road, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 4 May 2016

ORRELL, Stewart

• Correspondence address: 6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 April 2014
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMSON, Lisa Marie

• Correspondence address: 6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 May 2014
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

WALKER, Adam Paul

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 11 September 2015
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant