BB INVESTMENTS

Company number 02534721

18 officers / 15 resignations

FIRMIN, Simon Daniel

• Correspondence address: Jacuzzi Group Head Office, Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMCOX, Duncan Edwin

• Correspondence address: Jacuzzi Group Head Office, Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINTRAUB, Jason Todd

• Correspondence address: Jacuzzi Group Head Office, Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer & General Counsel

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 30 September 1995
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1995
• Resigned on: 28 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

BARRE, Steven Craig

• Correspondence address: 2854 Old Cypress North, Palm Beach Gardens, Florida Fl 33410, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 1995
• Resigned on: 11 June 2007
• Nationality: American
• Occupation: Lawyer

BONHAM, Derek Charles

• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 28 August 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Dir & Chief Executive Officer

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 28 August 1991
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LANDUYT, William Modest

• Correspondence address: 27 Abbey Gardens, St Johns Wood, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 September 1993
• Resigned on: 28 April 1995
• Nationality: Usa Citizen
• Occupation: Finance Dir

LOVALLO, Anthony

• Correspondence address: 13925 City Center Drive, Suite 200, Chino Hills, California Ca 91709, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 January 2009
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MACLEAN, George Hobart

• Correspondence address: 16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 31 May 1995
• Resigned on: 18 August 2003
• Nationality: American
• Occupation: Lawyer

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 28 August 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Solicitor Hanson Plc

PARK, Jeffrey Bryan

• Correspondence address: 5121 Isabella Drive,, Palm Beach Gardens,, Fl 33418, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 August 2003
• Resigned on: 11 June 2007
• Nationality: Usa
• Occupation: Svp Cfo

PRINCE, Mark Bramley

• Correspondence address: Jacuzzi Uk Group Plc, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 June 2007
• Resigned on: 7 November 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

ROWE, Scott Lynn

• Correspondence address: 6509 Laurel Street, Corona, California 92880, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 June 2007
• Resigned on: 9 January 2009
• Nationality: Usa
• Occupation: Tax Director

TAYLOR, Martin Gibbeson

• Correspondence address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 28 August 1991
• Resigned on: 18 March 1992
• Nationality: British
• Occupation: Vice Chairman

TEAGUE, Kevin

• Correspondence address: Old Mill Lane, Low Road, Hunslet, Leeds, England, LS10 1RB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 May 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Philip Charles

• Correspondence address: Woodlands, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 November 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director