BBI ACQUISITION LIMITED

Company number 09653328

9 officers / 7 resignations

BLYTHE, Edwin Charles

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GUALANO, Mario Pietro

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWER, Oliver Bradley

• Correspondence address: 12 Henrietta Street, London, United Kingdom, WC2E 8LH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 June 2015
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

COUZENS, Richard George Armitt

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 November 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Christopher Michael

• Correspondence address: 12 Henrietta Street, London, United Kingdom, WC2E 8LH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 June 2015
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

PETERSON, Alan Edward

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 November 2015
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POEMPNER, Alexander Heinrich Werner

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 July 2016
• Resigned on: 27 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REES, Lyn Dafydd

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 November 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TAYLOR, Liam Mark

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 17 November 2015
• Resigned on: 7 July 2016
• Nationality: Australian
• Country of residence: Wales
• Occupation: Director