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BPB INVESTMENTS LIMITED

Company number 00279287

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Officers: 18 officers / 15 resignations

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Secretary
Appointed on
28 September 2007
Nationality
British

MOORE, Philip Edward

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Director
Date of birth
October 1962
Appointed on
30 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Director
Date of birth
May 1956
Appointed on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARPENTER, Clare

Correspondence address
8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
20 June 2003
Nationality
British

HODGES, Stephen

Correspondence address
64 Nield Road, Hayes, Middlesex, UB3 1SG
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
28 September 2007
Nationality
British

IRVING, Robert Edward

Correspondence address
24 Cissbury Ring North, Woodside Park, London, N12 7AN
Role Resigned
Secretary
Appointed before
12 July 1992
Resigned on
30 June 1993
Nationality
British

CHARTIER, Edouard Alain Marie

Correspondence address
Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 March 2006
Resigned on
1 November 2011
Nationality
French
Occupation
Finance Director

DROWN, Jonathan James William

Correspondence address
Brooklands House, Port Road Duston, Northampton, NN5 6NL
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 November 2000
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Group Treasurer

DU MOULIN, Emmanuel

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 October 2011
Resigned on
30 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

HEARD, Robert Michael

Correspondence address
Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
June 1952
Appointed before
12 July 1992
Resigned on
7 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HOLLINGWORTH, Paul Robert

Correspondence address
52a Wimbledon Park Road, London, SW18 5SH
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 July 2002
Resigned on
7 December 2005
Nationality
British
Occupation
Group Finance Director

HUNT COOKE, Christopher

Correspondence address
11 Langley Park, London, NW7 2AA
Role Resigned
Director
Date of birth
May 1944
Appointed before
12 July 1992
Resigned on
21 June 1993
Nationality
British
Occupation
Financial Accountant

JOHNS, Paul Richard

Correspondence address
52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 July 1993
Resigned on
31 May 1998
Nationality
British
Occupation
Group Treasurer

LAMBERT, Thierry

Correspondence address
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 February 2009
Resigned on
1 October 2011
Nationality
French
Occupation
Deputy General Delegate

LAZARD, Roland, Mr.

Correspondence address
Aldwych House, 81 Aldwych, London, WC2B 4HQ
Role Resigned
Director
Date of birth
February 1943
Appointed on
7 December 2005
Resigned on
24 February 2009
Nationality
French
Occupation
General Delegate

MAGSON, Andrew

Correspondence address
The Old Forge, 4 Little Gaddesden, Berkhamsted, Herts, HP4 1AP
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2002
Resigned on
24 March 2006
Nationality
British
Occupation
Group Financial Controller

SYDNEY-SMITH, Peter Edward

Correspondence address
Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
Role Resigned
Director
Date of birth
November 1952
Appointed before
12 July 1992
Resigned on
30 June 2002
Nationality
British
Occupation
Finance Director

WOOLLEY, Andrew Moger

Correspondence address
3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 June 1998
Resigned on
1 November 2000
Nationality
British
Country of residence
England
Occupation
Charterd Accountant