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BBA FOUR LIMITED

Company number 02157474

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Officers: 22 officers / 20 resignations

DE JONGH, Frederik Christoffel

Correspondence address
1-4, London Road, Spalding, Lincolnshire, PE11 2TA
Role
Director
Date of birth
September 1976
Appointed on
25 April 2022
Nationality
American
Country of residence
United States
Occupation
Accountant

SMITH, John Angus

Correspondence address
1-4, London Road, Spalding, Lincolnshire, PE11 2TA
Role
Director
Date of birth
July 1963
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Signature Emea

DRACUP, Keith Michael

Correspondence address
174 Towngate, Clifton, Brighouse, West Yorkshire, HD6 4HH
Role Resigned
Secretary
Appointed on
7 October 1992
Resigned on
31 May 1997
Nationality
British

OWEN, John Michael

Correspondence address
83 St Kenelms Road, Romsley, Halesowen, West Midlands, B62 0PG
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
7 October 1992
Nationality
British

SHAW, Sarah Margaret

Correspondence address
26 Hamilton Road, London, W5 2EH
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
28 August 2008
Nationality
British
Occupation
Company Secretary

ALDRED, Derek

Correspondence address
Tree Tops 638 Bury Road, Rochdale, Lancashire, OL11 4AY
Role Resigned
Director
Date of birth
July 1934
Appointed before
20 June 1991
Resigned on
7 October 1992
Nationality
British
Occupation
Sales Director

BLIZZARD, David John Mark

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 January 2013
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Barrister

BOOTH, Robin

Correspondence address
Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 September 2000
Resigned on
31 August 2006
Nationality
British
Occupation
Director

BRISTLIN, Anthony John

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 April 2010
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

CHASE, Jennifer Marianne Alison

Correspondence address
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
March 1978
Appointed on
6 April 2018
Resigned on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLAPPISON, Peter Edward

Correspondence address
1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT
Role Resigned
Director
Date of birth
August 1943
Appointed on
3 October 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Director

GILL, Matthew Clement Hugh

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1971
Appointed on
4 September 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOAD, Mark

Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 August 2006
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

JOHNSON, Christopher Mark, Chairman

Correspondence address
Cornerstone House 14 Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HX
Role Resigned
Director
Date of birth
April 1948
Appointed before
20 June 1991
Resigned on
7 October 1992
Nationality
British
Occupation
Managing Director

ROBSON, James Richard Watson

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
April 1982
Appointed on
1 June 2016
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHAW, Sarah Margaret

Correspondence address
26 Hamilton Road, London, W5 2EH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 June 1997
Resigned on
28 August 2008
Nationality
British
Occupation
Company Secretary

SIMM, Iain David Cameron

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 August 2008
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Philip Abbott

Correspondence address
128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
Role Resigned
Director
Date of birth
October 1938
Appointed on
7 October 1992
Resigned on
31 May 1997
Nationality
British
Occupation
Company Secretary

STONE, Zillah Wendy

Correspondence address
34 Meadow Road, London, SW19 2ND
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 August 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMPSON, William Anthony

Correspondence address
16 Highfields, Westoning, Bedford, MK45 5EN
Role Resigned
Director
Date of birth
April 1946
Appointed on
2 April 1997
Resigned on
29 September 2000
Nationality
British
Occupation
Director

WHITAKER, David William

Correspondence address
1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, West Yorkshire, BD19 1PX
Role Resigned
Director
Date of birth
February 1945
Appointed on
29 September 1995
Resigned on
2 April 1997
Nationality
British
Occupation
Group Financial Controller

WORT, David Charles

Correspondence address
Le Beffroi 24 Church Drive, East Keswick, Leeds, West Yorkshire, LS17 9EP
Role Resigned
Director
Date of birth
July 1947
Appointed before
20 June 1991
Resigned on
7 October 1992
Nationality
British
Country of residence
England
Occupation
Financial Director