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BPL (HOLDINGS) LIMITED

Company number 02147473

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Officers: 27 officers / 14 resignations

CULLIS, Timothy John

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Secretary
Appointed on
18 January 2017

ASPINALL, Sian Dawn

Correspondence address
150 Leadenhall Street, London, England, EC3V 4QT
Role Active
Director
Date of birth
November 1968
Appointed on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Insurance Business Development &Technical Director

BELLORD, George

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
August 1969
Appointed on
20 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

BERRY, John Charles Howard

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
May 1952
Appointed before
30 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CULLIS, Timothy John

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
January 1979
Appointed on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ESDAILE, James William

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
July 1974
Appointed on
14 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

KOTECHA, Reshma Kantilal

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
December 1972
Appointed on
21 November 2008
Nationality
British
Country of residence
England
Occupation
Insurance Broker

PALMER, Anthony Athelwold Howard

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
June 1954
Appointed before
30 November 1991
Nationality
British
Country of residence
England
Occupation
Insurance Broker

RADCLIFFE, Charles Hugh Yonge

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
June 1984
Appointed on
16 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

REYNOLDS, James Christopher Coutts

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
April 1987
Appointed on
16 June 2020
Nationality
British
Country of residence
England
Occupation
Insurance Broker

RICHARDS, Mark William Lane

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
January 1966
Appointed on
16 June 2020
Nationality
British
Country of residence
England
Occupation
Director

VERMONT, Christopher John

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
December 1959
Appointed on
21 November 2008
Nationality
British
Country of residence
England
Occupation
Fund Manager

WRIGHT, Oliver Gerald William

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Date of birth
November 1971
Appointed on
12 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

BERRY, John Charles Howard

Correspondence address
150 Leadenhall Street, London, England, EC3V 4QT
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
18 January 2017
Nationality
British
Occupation
Insurance Broker

AITHAL, Anand

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 May 2020
Resigned on
14 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSK, Martin Wadsworth

Correspondence address
Houghton Lodge, Stockbridge, Hampshire, SO20 6LQ
Role Resigned
Director
Date of birth
May 1926
Appointed before
30 November 1991
Resigned on
5 April 2000
Nationality
British
Country of residence
England
Occupation
Director

CULLIS, Timothy John

Correspondence address
150 Leadenhall Street, London, EC3V 4QT
Role Resigned
Director
Date of birth
January 1979
Appointed on
24 November 2015
Resigned on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CUTTS, John William

Correspondence address
Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY
Role Resigned
Director
Date of birth
September 1950
Appointed before
30 November 1991
Resigned on
29 August 2008
Nationality
British
Country of residence
England
Occupation
Bank Director

DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang

Correspondence address
57 Wroughton Road, London, SW11 6AY
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 July 1992
Resigned on
30 August 1996
Nationality
British
Occupation
Insurance Broker

FREELY, Evan

Correspondence address
200 Vesey Street, 24th Floor, New York, Ny 10281, United States
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 June 2019
Resigned on
13 December 2022
Nationality
American
Country of residence
United States
Occupation
Insurance Broker

HARPER, Robin Francis

Correspondence address
52 Leadenhall Street, London, England, EC3A 2EB
Role Resigned
Director
Date of birth
March 1951
Appointed before
30 November 1991
Resigned on
13 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HODSON, Daniel Houghton

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
March 1944
Appointed on
15 February 2000
Resigned on
12 February 2019
Nationality
British
Country of residence
England
Occupation
Director

LYLE, Robert Arthur Wyatt

Correspondence address
Lyle & Partners Llp, 59-60, Cornhill, Cornhill House, London, EC3V 3PD
Role Resigned
Director
Date of birth
May 1952
Appointed before
30 November 1991
Resigned on
15 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Andrew Jeremy

Correspondence address
Still Meadow 103 Fairmile Lane, Cobham, Surrey, KT11 2DD
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 July 1992
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

STEPHENS, Malcolm George

Correspondence address
111 Woolwich Road, Bexleyheath, Kent, DA7 4LP
Role Resigned
Director
Date of birth
July 1937
Appointed on
1 January 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Secretary-General

TORRINGTON, Paul Graham

Correspondence address
52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 July 1992
Resigned on
7 January 2021
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WATSON, Peter Edward Foote

Correspondence address
Rectory Cottage, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LP
Role Resigned
Director
Date of birth
April 1949
Appointed on
5 September 2000
Resigned on
21 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director