BNB RECRUITMENT 1 LIMITED

Company number 00841997

23 officers / 21 resignations

COLLINGS, Jason Keith

• Correspondence address: Pine Trees, Lanham Lane, Winchester, Hampshire, SO22 5JS
• Role: Director
• Date of birth: October 1970
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FOWLES, Alexander Paul

• Correspondence address: Flat 10, 51 Tanner Street, London, SE1 3PL
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENDALL, Paul

• Correspondence address: 9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
• Role (Resigned): Secretary
• Appointed before: 26 April 1991
• Resigned on: 18 March 1998
• Nationality: British

PARR, Helen Claire

• Correspondence address: 19 Forest Road, Loughton, Essex, IG10 1EB
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 1 June 2007
• Nationality: British

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 11 May 2001
• Nationality: British

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 1 June 2007
• Nationality: British

LONDON REGISTRARS P.L.C.

• Correspondence address: Third Floor, 89 Fleet Street, London, United Kingdom, EC4Y 1DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 30 September 2009

BAIN, Robert

• Correspondence address: Woodcote, 6 Milndavie Road, Strathblane, Lanarkshire, G63 9EN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 June 2005
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BEHAN, Christopher George Vincent

• Correspondence address: Ivy House 19 Lake Walk, Adderbury, Banbury, Oxfordshire, OX17 3PF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 16 December 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Consultant

BUGIE, Douglas Gordon

• Correspondence address: 14a Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 March 2002
• Resigned on: 30 June 2005
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

DANCY, Jonathan

• Correspondence address: Church House, Newick, East Sussex, BN8 4JZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 January 2002
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DURGAN, Graham Richard

• Correspondence address: Fielding House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 February 1998
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAY, Jeremy Anthony Bowman

• Correspondence address: The Firs 50 Northcroft, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 December 1998
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

HERVEY-BATHURST, James Felton Somers

• Correspondence address: Eastnor Castle, Ledbury, Herefordshire, HR8 1RN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 December 1998
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

KENDALL, Paul

• Correspondence address: 9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 26 April 1991
• Resigned on: 9 August 1998
• Nationality: British
• Occupation: Solicitor

MCNEIL, Iain Henderson

• Correspondence address: 27 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 March 1999
• Resigned on: 30 August 1999
• Nationality: British
• Occupation: Operations

MURRELLS, Robert Ian

• Correspondence address: Lundie House, Penny Royal Road, Danbury, Essex, CM3 4ED
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 December 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OWEN, Nicolas Daniel

• Correspondence address: 1 Bruce Grove, Orpington, Kent, BR6 0HF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 1999
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, William

• Correspondence address: Livesey Cottage, Livesey Street Teston, Maidstone, Kent, ME18 5AY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 December 1998
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Executive Search Consultant

PURVIS, Andrew David

• Correspondence address: 28 Trentham Close, Bridlington, East Yorkshire, YO16 6EB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 June 2006
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Accountant

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 26 April 1991
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 February 2001
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALOCHIK, Krista Dvea

• Correspondence address: Gonzalez Amigo 26-40 A, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 July 2005
• Resigned on: 24 April 2007
• Nationality: American
• Occupation: Ceo