BPE LEGACY LIMITED

Company number 01358525

47 officers / 43 resignations

THOMPSON, Rachel Clare

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role: Secretary
• Appointed on: 26 January 2010
• Nationality: British

BARTER, Charles Stuart John

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role: Director
• Date of birth: April 1962
• Appointed on: 3 June 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

GUNNER, Paul Richard

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role: Director
• Date of birth: March 1973
• Appointed on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGHES, Jonathan Raoul

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role: Director
• Date of birth: January 1965
• Appointed on: 12 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GIBBONS, Alastair Ronald

• Correspondence address: 1 Hazlewell Road, London, SW15 6LU
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 14 March 1993
• Nationality: British
• Occupation: Investment Banker

HANKIN, David Marsh

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 January 2010
• Nationality: British

LAWSON, Barry

• Correspondence address: 7 Honor Oak Road, London, SE23 3SQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 20 September 2002
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 27 October 1997
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 24 March 2000
• Nationality: British

BLACK, Michael Norman

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 November 2003
• Resigned on: 3 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Investment Banker

BURGESS, Andrew

• Correspondence address: Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Investment Banker

CARDALE, David Michael

• Correspondence address: 11 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 14 March 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Investment Banker

CHURCHMAN, Keith Howard

• Correspondence address: Holly Lodge, 8 Templemore Close, Cambridge, England, CB1 7TH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 14 March 1992
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Investment Banker

DAVY, Michael Robert

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 November 2003
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DEWHIRST, Graham

• Correspondence address: Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 September 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DEWHIRST, Graham

• Correspondence address: Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 14 March 1992
• Resigned on: 10 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DONALD, Sidney Milne

• Correspondence address: 1 Smith Barry Crescent, Upper Rissington, Cheltenham, Gloucestershire, GL54 2NG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 14 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GIBBONS, Alastair Ronald

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 November 2003
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GIBBONS, Alastair Ronald

• Correspondence address: 1 Hazlewell Road, London, SW15 6LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 14 March 1993
• Resigned on: 10 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GWILLIAM, Vincent Mitchell Lovell

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 November 2003
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GWILLIAM, Vincent Mitchell Lovell

• Correspondence address: 20 Flanchford Road, Stamford Brook, London, W12 9ND
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 1992
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Investment Banker

HALLIGAN, Anthony Patrick

• Correspondence address: 43 Cambridge Road, London, SW20 0QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 September 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HARFORD, Mark John

• Correspondence address: 23 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 November 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Jonathan Raoul

• Correspondence address: 4 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 1996
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Venture Capitalist

ISAACS, Paul

• Correspondence address: 136 Mill Lane, Bentley Heath, West Midlands, B93 8NZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 1996
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Venture Capitalist

JACKSON, William Nicholas

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 February 2002
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JACKSON, William Nicholas

• Correspondence address: 16a, Seymour Walk, London, SW10 9MS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 1992
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Investment Banker

LAMBERT, David John

• Correspondence address: School Farmhouse, School Lane Colston Bassett, Nottingham, NG12 3FD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 August 1996
• Resigned on: 10 January 1997
• Nationality: British
• Country of residence: Britain
• Occupation: Venture Capitalist

LEWIS, Alan Stuart

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 November 2003
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LEWIS, Alan Stuart

• Correspondence address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 14 March 1992
• Resigned on: 10 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 March 1992
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MOORE, Barrie Haley

• Correspondence address: Rosedale Highbury Close, West Wickham, Kent, BR4 9PA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 14 March 1992
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MOORES, Robert Patrick

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 November 2003
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MOORES, Robert Patrick

• Correspondence address: 51 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 1996
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Venture Capitalist

MORAN, John

• Correspondence address: 16 Winnington Road, Marple, Stockport, Cheshire, SK6 6PD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 14 March 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Investment Banker