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B&P MIDCO 1 LIMITED

Company number 10356798

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Officers: 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