B&P MIDCO 1 LIMITED

Company number 10356798

8 officers / 5 resignations

CAFFYN, Andrew David

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Simon James

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PROUVOST, Romain Jean Patrick

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 19 September 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

CRAYTON, Richard Martin

• Correspondence address: 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2016
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGSON, Andrew

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 September 2016
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MILNER, Andrew Rex

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 September 2022
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Executive Chairman

RUNCIMAN, Fraser Dinning

• Correspondence address: Burnham Road, Sandpit Road, Dartford, England, DA1 5BD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 September 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 September 2017
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer