BNB RECRUITMENT 3 LIMITED

Company number 01608047

50 officers / 48 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

KELLY, Fiona Jemima

• Correspondence address: 40 Mavelstone Road, Bromley, Kent, BR1 2PB
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 30 April 1998
• Nationality: British

PARR, Helen Claire

• Correspondence address: 19 Forest Road, Loughton, Essex, IG10 1EB
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• 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: 30 April 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

ARROWSMITH, Anthony

• Correspondence address: The Hollies, Histons Hill Codsall, Wolverhampton, Staffordshire, WV8 2ER
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 October 1995
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Advertsing Executive

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

BARLOW, William, Sir

• Correspondence address: 4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 18 June 1991
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Chartered Engineer/Co Chairman

BEATSON-HIRD, Christopher Peter

• Correspondence address: Flat 9 35 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 18 June 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Executive Search Consultant

BOGGIS-ROLFE, Richard

• Correspondence address: 15 Brechin Place, London, SW7 4QB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 18 June 1991
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Executive Search Consultant

BROADBENT, Miles Anthony Le Messurier

• Correspondence address: Brackendene, Golf Club Road St Georges Hill, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 18 June 1991
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Executive Search 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

CROSTHWAITE, Nicolas James Goland

• Correspondence address: 1-2 Stamford Cottages, Billing Place, London, SW10 9UN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 18 June 1991
• Resigned on: 2 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Search Consultant

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

DICKSON, Lise

• Correspondence address: 138 Dehavilland Close, Yeading, Middlesex, UB5 6RZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 October 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Secretary

DURGAN, Graham Richard

• Correspondence address: Fielding House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 September 1997
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 October 1995
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOULD, Michael Barry

• Correspondence address: Mill Farm, Hartley Wespall, Hampshire, RG27 0BQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 February 1992
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Executive Recruitment Consulta

GRAYSON, Edward Ralph

• Correspondence address: 51 Filmer Road, London, SW6 7JJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 November 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Executive Recruiter

GROSE, Rupert Molyneux

• Correspondence address: 32 Mildmay Park, London, N1 4PH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 October 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Chartered Accountant

HEAD, Marian Edith

• Correspondence address: 12 Walsingham Road, St Pauls Cray, Orpington, Kent, BR5 3BW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 9 October 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Personnel Administrator

HENDERSON-TEW, Margaret Ruth

• Correspondence address: 34 Fore Street, Hatfield, Hertfordshire, AL9 5AH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Recruitment Consultant

HOLMES, Peter Fenwick, Sir

• Correspondence address: East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 4 October 1993
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Company Director

HUTTON, Robert Walter John

• Correspondence address: Tamarind Stoke Wood, Stoke Poges, Buckinghamshire, SL2 4AU
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 18 June 1991
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Executive Search Consultant

JONES, Ian Jeffrey

• Correspondence address: Chiltern Ridge 17 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 18 June 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Executive Search Consultant

KELLY, Fiona Jemima

• Correspondence address: 40 Mavelstone Road, Bromley, Kent, BR1 2PB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 1 January 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENDALL, Paul

• Correspondence address: 9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 October 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Solicitor

KING, John, Lord King Of Wartnaby

• Correspondence address: Wartnaby, Melton Mowbray, Leicestershire, LE14 3HY
• Role (Resigned): Director
• Date of birth: January 1918
• Appointed before: 18 June 1991
• Resigned on: 18 October 1998
• Nationality: British
• Occupation: Company Director

LEONARD, Carol Jessica

• Correspondence address: Yew Tree House, Bucknell, Oxfordshire, OX27 7LT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 February 1993
• Resigned on: 20 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Search

LOUDON, John

• Correspondence address: 39 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 9 October 1995
• Resigned on: 9 May 1996
• Nationality: Dutch
• Occupation: Company Director

LUDDINGTON, Gary Anthony

• Correspondence address: Foxhill Meadow, Bix, Henley On Thames, Oxfordshire, RG9 6DE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 18 June 1991
• Resigned on: 15 April 2000
• Nationality: British
• Occupation: Executive Search Consultant

MACGREGOR, Ian Kinlock

• Correspondence address: 54 Eaton Square, London, SW1W 9BE
• Role (Resigned): Director
• Date of birth: September 1912
• Appointed before: 18 June 1991
• Resigned on: 12 November 1992
• Nationality: American
• Occupation: Company Director

MCGOWAN, Harry Duncan Cory, Lord

• Correspondence address: Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 9 October 1995
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Stockbroker