B INVESTMENTS SOLUTIONS LIMITED

Company number 03340195

17 officers / 15 resignations

GECEL, Ahmet

• Correspondence address: 37-38 Long Acre, London, United Kingdom, WC2E 9JT
• Role (Active): Secretary
• Appointed on: 12 December 2022

BOGGIANI, Alessandro, Mr.

• Correspondence address: 37-38 Long Acre, London, United Kingdom, WC2E 9JT
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 28 March 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Entrepreneur

RAMOS, Hector

• Correspondence address: 6 Albemarle Street, London, W1S 4HG
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 17 January 2007
• Nationality: British

INTER. GALA CORPORATE SECRETARIES LIMITED

• Correspondence address: 37-38 Long Acre, London, United Kingdom, WC2E 9JT
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 12 December 2022

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• Registration number: 06847386

REGENT CORPORATE SECRETARIES LTD

• Correspondence address: 8th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 18 June 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1997
• Resigned on: 26 March 1997

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 19 October 2010

BOGGIANI, Bruno

• Correspondence address: 1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 March 2013
• Resigned on: 23 February 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Entrepreneur

DUFFY, James William

• Correspondence address: 1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 March 2013
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GREIG, Maurice Thomas

• Correspondence address: 1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 March 2013
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LANDMAN, Zenah, Ms.

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 1 August 2010
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLARD, Susan

• Correspondence address: 1 Langham Gardens, Richmond, Surrey, TW10 7LP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 January 2007
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

MINNETT, David Richard

• Correspondence address: 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 October 2010
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STEIN, Martin

• Correspondence address: 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 2 January 2002
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOOGOOD, John Robert

• Correspondence address: 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 26 March 1997
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

BUCKINGHAM DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 18 June 2007
• Resigned on: 19 October 2010

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1997
• Resigned on: 26 March 1997