B. B. PROPERTIES LTD.

Company number 00840249

16 officers / 13 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 13 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accoutnant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 22 August 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 18 August 1997
• Nationality: British

WARD, Elizabeth Anne

• Correspondence address: 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
• Role (Resigned): Secretary
• Appointed before: 22 December 1992
• Resigned on: 12 July 1996
• Nationality: British

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

BISHOP, Michael John

• Correspondence address: Pinswell Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 5UA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 March 2000
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Company Director

BREALEY, Graham Michael

• Correspondence address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 22 December 1992
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 March 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Accountant

HEWLETT, David

• Correspondence address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 22 December 1992
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Chartered Accountant

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEPHENSON, Daniel Francis

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 June 2001
• Resigned on: 31 August 2005
• Nationality: Irish
• Occupation: Chartered Surveyor

TWELLS, Paul Stephen

• Correspondence address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 22 December 1992
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Director