- Company Overview for BPL (HOLDINGS) LIMITED (02147473)
- Filing history for BPL (HOLDINGS) LIMITED (02147473)
- People for BPL (HOLDINGS) LIMITED (02147473)
- More for BPL (HOLDINGS) LIMITED (02147473)
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