BNB RESOURCES HOLDINGS LIMITED

Company number 01708095

24 officers / 22 resignations

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

GUEISSAZ, Pascal

• Correspondence address: Promenade Noire No 5, Neuchatel, Ch-2000, Switzerland
• Role: Director
• Date of birth: June 1960
• Appointed on: 31 August 2007
• Nationality: Swiss
• Occupation: Director

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

AGERTOFT, Peter

• Correspondence address: 55 Rosebery Road, London, SW2 4DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 26 April 1991
• Resigned on: 18 October 1991
• Nationality: British
• Occupation: Management Consultant

ARROWSMITH, Anthony

• Correspondence address: The Hollies, Histons Hill Codsall, Wolverhampton, Staffordshire, WV8 2ER
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 September 2001
• 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: 20 May 2002
• Resigned on: 30 April 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: 26 April 1991
• Resigned on: 29 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

BELL, Christopher

• Correspondence address: 28 Prebend Street, Islington, London, N1 8PT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 May 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: International Sales & Marketin

BUGIE, Douglas Gordon

• Correspondence address: 14a Bovingdon Road, London, SW6 2AP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 May 2002
• Resigned on: 30 June 2005
• Nationality: American
• Country of residence: England
• Occupation: Chief 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: 9 February 1998
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

JONES, Bronwen Sian

• Correspondence address: 57 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 May 2002
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

NORMAN, David Mark

• Correspondence address: Burkham House, Alton, Hampshire, GU34 5RS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 July 1992
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Exec Search Consultant

OLNEY, Richard Keith

• Correspondence address: 98 High Street, Sandridge, St. Albans, Hertfordshire, AL4 9BY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 December 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

QUIRKE, William Joseph

• Correspondence address: 28 Rowfant Road, London, SW17 7AS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 26 April 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Communications Consultant

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 July 1992
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARRANT, Jonathan Mark

• Correspondence address: The Old Homestead, 10 The Homestead Keynsham, Bristol, Avon, BS31 1LF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chief Executive

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: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 August 2000
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARREN, Michael Anthony

• Correspondence address: Manor Farm, Stanton, Gloucestershire, WR12 7NE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 26 April 1991
• Resigned on: 29 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOMERSLEY, Peter

• Correspondence address: 9 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 May 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Joint Managing Director