BB & EA LIMITED

Company number 02702539

38 officers / 34 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Lovell House, 616 Chiswick High Road, London, W4 5RX
• Role: Secretary
• Appointed on: 4 July 2000

CARLISLE, Edward

• Correspondence address: Unit 4b Interchange, 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG
• Role: Director
• Date of birth: June 1965
• Appointed on: 8 September 2000
• Nationality: British
• Occupation: Finance Director

LENNON, Martin Hugh

• Correspondence address: 38 Twentywell Road, Bradway, Sheffield, South Yorkshire, S17 4PW
• Role: Director
• Date of birth: March 1952
• Appointed on: 4 October 2000
• Nationality: British
• Occupation: Director

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street, Aberford, Leeds, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 7 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04843611

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 6 April 1998
• Nationality: British

BETTELL, Jonathan James

• Correspondence address: 5 Sandy Road, Bedford, Bedfordshire, MK41 9TH
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Finance Director

BETTELL, Jonathan James

• Correspondence address: 5 Sandy Road, Bedford, Bedfordshire, MK41 9TH
• Role (Resigned): Secretary
• Appointed on: 20 February 1995
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Finance Director

BLACKMORE, Donald

• Correspondence address: 21 Brecon Way, Bedford, Bedfordshire, MK41 8DD
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 9 September 1992
• Nationality: British
• Occupation: Company Director

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 18 August 1997
• Nationality: British

DAY, Simon Philip

• Correspondence address: 23 Ash Green, Great Chesterford, Saffron Walden, Essex, CB10 1QR
• Role (Resigned): Secretary
• Appointed on: 9 September 1992
• Resigned on: 9 August 1994
• Nationality: British

EVANS, Clifford Stuart

• Correspondence address: 8 Myrtle Road, Bedford, Bedfordshire, MK42 0QT
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Company Secretary

SINCLAIR, Stuart George Hammond

• Correspondence address: Kimble Lodge Holly Lane, Silchester, Reading, Berkshire, RG7 2NA
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 4 July 2000
• Nationality: British

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8 Sovereign House, South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 6 May 1992

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 1997
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Finance Director

BETTELL, Jonathan James

• Correspondence address: 5 Sandy Road, Bedford, Bedfordshire, MK41 9TH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 May 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Director

BETTELL, Jonathan James

• Correspondence address: 5 Sandy Road, Bedford, Bedfordshire, MK41 9TH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 February 1995
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Finance Director

BLACKMORE, Donald

• Correspondence address: 21 Brecon Way, Bedford, Bedfordshire, MK41 8DD
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 6 May 1992
• Resigned on: 9 September 1992
• Nationality: British
• Occupation: Company Director

BREALEY, Graham Michael

• Correspondence address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 6 May 1992
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 February 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Accountant

DAY, Simon Philip

• Correspondence address: 23 Ash Green, Great Chesterford, Saffron Walden, Essex, CB10 1QR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 May 1992
• Resigned on: 20 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 September 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

GOODBY, David Anthony

• Correspondence address: 124 Thistle Grove, Welwyn Garden City, Hertfordshire, AL7 4AQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 August 1999
• Resigned on: 27 May 2010
• Nationality: British
• Occupation: Company Director

HEWLETT, David

• Correspondence address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 May 1992
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ISAACSON, Timothy John

• Correspondence address: 11 The Graylings, Putnoe, Bedford, MK41 9BH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 1999
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Sales Director

JENNINGS, David Frederick

• Correspondence address: 20 Wyboston Court, Eaton Socon, St. Neots, Cambridgeshire, PE19 8PL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 February 1994
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Hector Thomas

• Correspondence address: 16 Almond Close, Barby, Rugby, Warwickshire, CV23 8TL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 6 May 1992
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Company Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 July 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chartered Accountant

MILLER, David Harry

• Correspondence address: 46 Milton Avenue, Sutton, Surrey, SM1 3QE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 September 2000
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Director

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1997
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

PARKINSON, Ronald

• Correspondence address: 2 Hollies Close, Royston, Hertfordshire, SG8 7DZ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 6 May 1992
• Resigned on: 10 September 1992
• Nationality: British
• Occupation: Company Director

PELHAM, Michael Leslie

• Correspondence address: Highfield Vicarage Road, Henley On Thames, Oxon, RG9 1HU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 9 March 1998
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Director

ROBSON, Vincent Maurice

• Correspondence address: 18 Holmewood Crescent, Holme, Peterborough, Cambridgeshire, PE7 3PY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 May 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 July 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SINCLAIR, Stuart George Hammond

• Correspondence address: Kimble Lodge Holly Lane, Silchester, Reading, Berkshire, RG7 2NA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 March 1998
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Director

STEVENS, Anthony Henry Joseph

• Correspondence address: 111a Wootton Road, Kings Lynn, Norfolk, PE30 4DJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2000
• Resigned on: 8 September 2000
• Nationality: English
• Country of residence: England
• Occupation: Director

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