BPI 55 LIMITED

Company number 02096406

45 officers / 43 resignations

CRUSE, David

• Correspondence address: 4 Haygreen Road, Witham, Essex, United Kingdom, CM8 1FS
• Role: Secretary
• Appointed on: 3 May 2016

ZAMAN, Amjid Hussain

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Simon Welland

• Correspondence address: 8 Henry Tate Mews, London, SW16 3HA
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 1 August 2009
• Nationality: British

HOMER, Frederick James

• Correspondence address: Quakers Rest, 20 Westfield Avenue, Chelmsford, Essex, CM1 1SF
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 12 January 1994
• Nationality: British

KEELER, Robert Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 21 November 2012
• Resigned on: 6 December 2013

MACFARLANE, Ian Lennox

• Correspondence address: Emerald House, East Street, Epsom, Surrey, KT17 1HS
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 22 October 2012
• Nationality: British

ROBERTSON, Jane Carol

• Correspondence address: 10 Longacres Hanover Square, Feering, Kelvedon, Essex, CO5 9QP
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 2 February 2005
• Nationality: British

STOCKWELL, Fiona Alison

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 3 May 2016

BRONK, Tony Melvin

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 September 2005
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CURRIE, Shannon Dorothy

• Correspondence address: 3 Longacres Hanover Square, Feering, Colchester, Essex, United Kingdom, CO5 9QP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 March 1998
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Simon Welland

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 August 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DAVIS, Simon Welland

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FIDGE, Peter Roy

• Correspondence address: Oak House, Braintree Road, Felsted, Essex, CM6 3XJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 31 December 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Insurance Broker

GREEN, Polly

• Correspondence address: 28 Tattersalls Chase, Southminster, Essex, CM0 7EG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 October 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Investment Advisor

HARRAGAN, Allan John

• Correspondence address: 23 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 December 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Financial Adviser

HARVEY, Richard

• Correspondence address: Maplestead, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2DY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 January 2000
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOMER, Frederick James

• Correspondence address: Quakers Rest, 20 Westfield Avenue, Chelmsford, Essex, CM1 1SF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 31 December 1992
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Financial Adviser

HOWLETT, Mark Alan

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 February 2005
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KATTEN, Adam Simon

• Correspondence address: 50 Tenterden Drive, London, NW4 1EE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2004
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KEELER, Robert Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 March 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KHOSLA, Manoj

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 February 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAVERICK, Martyn Nicholas

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 October 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director - Financial Services

MASCARENHAS, Christopher Joseph Ferrer

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2004
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEADOWS, Toni Edward

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 July 2011
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

OSTRIDGE, Joanne

• Correspondence address: 6 Mayne Crest, Springfield, Chelmsford, Essex, CM1 5TZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 1996
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Director

PHILIPS, David William

• Correspondence address: 6 Jones Close Pipers Croft, Fradley, Lichfield, Staffordshire, WS13 8UD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2004
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Director

PHILLIPS, Matthew David

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 October 2011
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Officer

PITMAN, David Brian

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 October 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive

PITTAL, Lee Elliott

• Correspondence address: 55 Kingwell Road, Hadley Wood, Hertfordshire, EN4 0HZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2004
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment & Tax Consultant

PORTEOUS, John Robert

• Correspondence address: 8 Drovers Mead, Brentwood, Essex, CM14 5WH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 August 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

ROBERTS, Helen Janet

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Jane Carol

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 October 2005
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Jane Carol

• Correspondence address: 10 Longacres Hanover Square, Feering, Kelvedon, Essex, CO5 9QP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 1996
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Phillip

• Correspondence address: 1 Pollards Lane, Summerseat, Bury, BL9 5PF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 August 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARGEANT, David

• Correspondence address: 49 Weald Road, Sevenoaks, Kent, TN13 1QH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Compliance Officer

• 1
• 2

Next