BNB RECRUITMENT SOLUTIONS PLC

Company number 01660786

29 officers / 26 resignations

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British
• Occupation: Finance Director

LONDON REGISTRARS P.L.C.

• Correspondence address: Third Floor, 89 Fleet Street, London, United Kingdom, EC4Y 1DH
• Role: Secretary
• Appointed on: 1 June 2007

BORRELLI, Michael Alexander

• Correspondence address: 40 Dukes Avenue, London, W4 2AE
• Role: Director
• Date of birth: February 1956
• Appointed on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

KENDALL, Paul

• Correspondence address: 9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• 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

ARROWSMITH, Anthony

• Correspondence address: The Hollies, Histons Hill Codsall, Wolverhampton, Staffordshire, WV8 2ER
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 May 1992
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Advertising Executive

BAIN, Robert

• Correspondence address: Woodcote, 6 Milndavie Road, Strathblane, Lanarkshire, G63 9EN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 March 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BARROW, Simon Hoare

• Correspondence address: Flat 4, 16 Chelsea Embankment, London, SW3 4LA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 May 1992
• Resigned on: 14 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

BARTON, Robert John Orr

• Correspondence address: 17 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 May 1998
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Company Director

BOGGIS-ROLFE, Richard

• Correspondence address: 15 Brechin Place, London, SW7 4QB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 May 1992
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Exec Search Consultant

BUGIE, Douglas

• Correspondence address: 217 Thatch Palm Drive, Boca Raton, Florida 33432
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 March 2002
• Resigned on: 1 March 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Chef Executive

DURGAN, Graham Richard

• Correspondence address: Fielding House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 December 1992
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRINSTEAD, Simon Hamlyn

• Correspondence address: Chalet Courant Dair, 1936 Verbier, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 September 2008
• Resigned on: 19 October 2012
• Nationality: British
• Occupation: Economist

GRINSTEAD, Simon Hamlyn

• Correspondence address: 28 Clarendon Gardens, Little Venice, London, W9 1AZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 May 2004
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Chairman

HEYWOOD, John Axson

• Correspondence address: Place House, Rodmell, Lewes, Sussex, BN7 3HF
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 22 May 1997
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Non Executine Director

LOUDON, John

• Correspondence address: 26 Chelsea Square, London, SW3
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 31 May 1992
• Resigned on: 22 May 1997
• Nationality: Dutch
• Occupation: Director

MACLEOD, Roderick Charles Garrow

• Correspondence address: Maison De Ville, Berthelot Street, St. Peter Port, Guernsey, GY1 1JS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 January 2001
• Resigned on: 19 October 2012
• Nationality: British
• Occupation: Non Executive 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: 31 December 1994
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Stockbroker

MYERSON, Brian Alan

• Correspondence address: 52 Winnington Road, London, N2 0TY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 January 2001
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Director

NORMAN, David Mark

• Correspondence address: Burkham House, Alton, Hampshire, GU34 5RS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 31 May 1992
• Resigned on: 9 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Exec Search Consultant

REDWOOD, John Alan, Rt Hon

• Correspondence address: Hereway, The Ridges, Finchampstead, Berkshire, RG40 3SU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 January 2001
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mp

ROGERS, Thomas Gordon Parry

• Correspondence address: St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 31 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 May 1992
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TREGER, Julian Andre

• Correspondence address: 84 Cadogan Square, London, SW1X 0DZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 January 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 1999
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing/Public Relations

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: 1 March 2007
• 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: 20 December 2005
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Ceo