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BFHDC LIMITED

Company number 02656008

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Officers: 29 officers / 23 resignations

CHAIT, Steven Jonathan

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, England, EC4M 9BE
Role
Director
Date of birth
February 1965
Appointed on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FUCHS, Guy King

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
Role
Director
Date of birth
November 1963
Appointed on
1 February 2012
Nationality
American
Country of residence
United States Of America
Occupation
None

HOGG, Nigel Broadbery

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, England, EC4M 9BE
Role
Director
Date of birth
November 1960
Appointed on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JOHNSTON, James Craig

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
Role
Director
Date of birth
January 1958
Appointed on
1 February 2012
Nationality
Usa
Country of residence
England
Occupation
Banker

JORDAN, Henry Kevin

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
Role
Director
Date of birth
August 1956
Appointed on
1 February 2012
Nationality
American
Country of residence
United States Of America
Occupation
None

MCCULLUM, Colleen Patricia

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE
Role
Director
Date of birth
August 1962
Appointed on
1 February 2012
Nationality
American
Country of residence
Uk
Occupation
Banker

CHAIT, Steven Jonathan

Correspondence address
132 Willifield Way, London, NW11 6YD
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
20 May 1997
Nationality
British
Occupation
Chartered Accountant

CLARK, Nicholas James

Correspondence address
39 Bellevue Crescent, Clifton, Bristol, BS8 4TF
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
5 January 2005
Nationality
British
Occupation
Chartered Certified Accountant

DOWNHAM, Andrew John

Correspondence address
9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
25 January 2008
Nationality
British

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed before
21 October 1992
Resigned on
30 June 1993

HILL WILSON SECRETARIAL LIMITED

Correspondence address
Bank Of Ireland, Head Office, Lower Baggott St, Dublin, Ireland
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
1 February 2012

Registered in a European Economic Area What's this?

Place registered
IRELAND
Registration number
361232

WATERLOW REGISTRARS LIMITED

Correspondence address
411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
1 February 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2722485

ALEXANDER, Barry Howard

Correspondence address
52 Middleway, London, NW11 6SG
Role Resigned
Director
Date of birth
August 1949
Appointed before
21 October 1992
Resigned on
2 April 1993
Nationality
British
Occupation
Investment Manager

BOUCHER, Richard Aidan Hugh

Correspondence address
Kitwe, 157 Vernon Avenue, Clontarf, Dublin 3, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 January 2005
Resigned on
17 February 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

CLARK, Nicholas James

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 February 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIS, William Roy

Correspondence address
12 Old York Road, Randolph, New Jersey, Usa, 07869
Role Resigned
Director
Date of birth
August 1946
Appointed on
12 May 1997
Resigned on
5 January 2005
Nationality
American
Occupation
Company Director

GITLIN, Brian

Correspondence address
86 Walton Street, London, SW3 2HH
Role Resigned
Director
Date of birth
November 1944
Appointed before
21 October 1992
Resigned on
31 December 2010
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

GOLDMAN, Robert Irving

Correspondence address
641 Fifth Avenue, Apartment 32b, New York, Usa, 10022
Role Resigned
Director
Date of birth
September 1932
Appointed on
13 May 1997
Resigned on
22 October 1999
Nationality
American
Occupation
Finance Director

HAYES, John Thomas

Correspondence address
1 Temple Back East, Temple Quay, Bristol, BS1 6DX
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 January 2005
Resigned on
1 February 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

JACKSON, John Bernard Haysom

Correspondence address
Summit House, Red Lion Square, London, WC1R 4QB
Role Resigned
Director
Date of birth
May 1929
Appointed on
30 September 1993
Resigned on
5 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KASTNER, Barry Alan

Correspondence address
6 Joseph Court, Syosset, New York, Usa, 11791
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 May 1997
Resigned on
5 January 2005
Nationality
American
Occupation
Finance Director

LESKI, Edward Joseph

Correspondence address
13 Terence Drive, Manalapan, New Jersey, Usa, 07726
Role Resigned
Director
Date of birth
April 1939
Appointed on
12 May 1997
Resigned on
30 September 2004
Nationality
American
Occupation
Finance Director

LEVINE, Dennis Michael

Correspondence address
5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE
Role Resigned
Director
Date of birth
June 1952
Appointed before
21 October 1992
Resigned on
30 June 2012
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

LUCARELLI, Michele

Correspondence address
7 Retta Lane, Commack, 11725, New York, Usa
Role Resigned
Director
Date of birth
October 1938
Appointed on
31 October 2000
Resigned on
5 January 2005
Nationality
American
Occupation
Chief Financial Officer

MCDONALD, Fergus John

Correspondence address
1 Temple Back East, Temple Quay, Bristol, BS1 6DX
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 May 2011
Resigned on
1 February 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

MCLOUGHLIN, John William

Correspondence address
128 Foxrock Park, Foxrock, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 January 2005
Resigned on
12 May 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MURRAY, Patrick Declan

Correspondence address
11 Lansdowne Park, Templeogue, Dublin 16, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 February 2006
Resigned on
12 May 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

SCHWARTZ, Morton Zelig

Correspondence address
422 East 42nd Street, Apartment 7e, New York, Usa, 10021
Role Resigned
Director
Date of birth
May 1931
Appointed on
12 May 1997
Resigned on
31 August 2000
Nationality
American
Occupation
Finance Director

THOMAS, Paul Scott

Correspondence address
3 Haversham Place, London, N6 6NG
Role Resigned
Director
Date of birth
June 1957
Appointed before
21 October 1992
Resigned on
5 February 1997
Nationality
British
Country of residence
England
Occupation
Investment Manager