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BRITISH BOARD OF AGREMENT

Company number 00878293

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Officers: 65 officers / 58 resignations

WARBURTON, Claire

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Active
Secretary
Appointed on
1 May 2024

BREGULLA, Julie Luzia

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Active
Director
Date of birth
January 1975
Appointed on
1 May 2024
Nationality
German
Country of residence
England
Occupation
Chief Operating Officer

FARRER, Alan Mark

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Active
Director
Date of birth
June 1978
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GIESLER, Paul Gerhard

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Active
Director
Date of birth
June 1962
Appointed on
3 January 2020
Nationality
German
Country of residence
England
Occupation
Chief Executive

KITCHINGMAN, Andrew James

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Active
Director
Date of birth
May 1964
Appointed on
8 February 2019
Nationality
British
Country of residence
England
Occupation
Chairman

TEBBIT, John Beresford

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Active
Director
Date of birth
April 1958
Appointed on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Director

WATERHOUSE, Richard Paul

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Active
Director
Date of birth
October 1966
Appointed on
22 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

AIZLEWOOD, Claire Elizabeth

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Secretary
Appointed on
22 November 2019
Resigned on
15 December 2020

BENJAMIN-LAING, Freda

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Resigned
Secretary
Appointed on
4 May 2023
Resigned on
22 January 2024

CASEY, Raymond Edwin

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
31 July 2016
Nationality
British

DAVIS, Nigel Graham

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Resigned
Secretary
Appointed on
31 December 2022
Resigned on
2 May 2023

HEATHER, David Christopher Norman

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Secretary
Appointed on
1 May 2017
Resigned on
30 June 2017

MUTTUKRISHNAN, Vagees

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Resigned
Secretary
Appointed on
11 February 2022
Resigned on
31 December 2022

MUTTUKRISHNAN, Vagees

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Secretary
Appointed on
15 December 2020
Resigned on
1 December 2021

WATKINS, Maria Rachael

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Secretary
Appointed on
1 December 2021
Resigned on
11 February 2022

ANDERSON, John Maxwell, Professor

Correspondence address
14 Chalcot Square, Primrose Hill, London, NW1 8YA
Role Resigned
Director
Date of birth
June 1928
Appointed before
1 October 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Architect

ANKERS, Michael Gordon

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Director
Date of birth
February 1950
Appointed on
25 November 1999
Resigned on
11 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

BLOOMFIELD, Phillip Niel

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 June 2016
Resigned on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

CHALDECOTT, Nigel Mark

Correspondence address
30 Orchard Way, Send, Woking, Surrey, GU23 7HS
Role Resigned
Director
Date of birth
December 1931
Appointed before
1 October 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Director General

COOPER, Anthony Midlane

Correspondence address
Three Gables Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG
Role Resigned
Director
Date of birth
November 1927
Appointed before
1 October 1992
Resigned on
30 September 1997
Nationality
British
Occupation
Building Consultant To Nhbc

COOPER, Gregory Richard

Correspondence address
6 Great Leys Court, Beningfield Drive Napsbury Park, St Albans, AL2 1GJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 June 2005
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Ceo

COURTNEY, William John Wesley

Correspondence address
The Tiled House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LD
Role Resigned
Director
Date of birth
September 1924
Appointed before
1 October 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Company Chairman

CURTIS-THOMAS, Claire

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 May 2013
Resigned on
29 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DARGAN, Orla Catherine

Correspondence address
31 St Jamess Gardens, London, W11 4RF
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 1995
Resigned on
19 March 1999
Nationality
Irish
Occupation
Chartered Accountant

DAVIES, Hilary Ann

Correspondence address
2a Hartfield Crescent, West Wickham, Kent, BR4 9DN
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 April 1994
Resigned on
31 March 1997
Nationality
British
Occupation
Associate Professor

DAVIS, Nigel Graham

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 December 2022
Resigned on
2 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DELLER-HOY, Tara

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Resigned
Director
Date of birth
September 1974
Appointed on
6 July 2023
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DUNSTAN, Ivan, Dr

Correspondence address
6 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
Role Resigned
Director
Date of birth
August 1930
Appointed before
1 October 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Director General Interanational

FAROOKHI, Imtiaz

Correspondence address
10 Park Avenue, Sherington, Newport Pagnell, Buckinghamshire, MK16 8JE
Role Resigned
Director
Date of birth
January 1951
Appointed on
25 November 1999
Resigned on
24 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

GAINSFORD, Ronald Francis

Correspondence address
Orchard House, Hewitts, Henfield, West Sussex, BN5 9DT
Role Resigned
Director
Date of birth
March 1951
Appointed before
1 October 1992
Resigned on
24 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

GRIFFITHS, Brian John

Correspondence address
1 Park Close, Rickmansworth, Hertfordshire, WD3 1QH
Role Resigned
Director
Date of birth
February 1939
Appointed on
1 February 1998
Resigned on
16 November 2005
Nationality
British
Country of residence
England
Occupation
Consultant Engineer

GUNNING, Richard Vincent

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 May 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HANNAH, Neil Roberts

Correspondence address
1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, England, WD18 8YG
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 May 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HARPER, Digby John

Correspondence address
Bucknalls Lane, Garston, Watford, Herts, WD25 9BA
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 November 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HARPER, Digby John

Correspondence address
14 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 February 1995
Resigned on
25 November 1999
Nationality
British
Occupation
Company Director