BBJV INVESTMENTS LIMITED

Company number 02728917

26 officers / 23 resignations

HIRANI, Daksha

• Correspondence address: 178 Princes Avenue, Kingsbury, London, NW9 9JE
• Role: Secretary
• Appointed on: 20 June 2008
• Nationality: British

STOCKS, Nigel Peter

• Correspondence address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
• Role: Director
• Date of birth: June 1967
• Appointed on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WINTER, Richard Thomas

• Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
• Role: Director
• Date of birth: March 1949
• Appointed on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

ASHDOWN, Hannah

• Correspondence address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 28 August 2003
• Nationality: British

BARRY, Chloe

• Correspondence address: 35 Victor Road, Windsor, Berkshire, SL4 3JS
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Secretary

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1992
• Resigned on: 6 July 1993
• Nationality: British

COMBEER, Jean Brenda

• Correspondence address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 26 September 2001
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 20 June 2008
• Nationality: British

HIRANI, Daksha

• Correspondence address: 178 Princes Avenue, Kingsbury, London, NW9 9JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 13 November 2007
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
• Role (Resigned): Secretary
• Appointed on: 11 December 1992
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Secretary

ALLVEY, David Philip

• Correspondence address: The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 December 1992
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Chartered Accountant

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 October 1995
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Deputy Secretary

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 March 1994
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Deputy Secretary

DESMOND, Richard Lewis

• Correspondence address: 20 Hertford Avenue, East Sheen, London, SW14 8EE
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 21 December 1992
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Group Treasurer

ETHERINGTON, Kenneth

• Correspondence address: The Woodlands 77 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 21 December 1992
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Group Taxation Manager

FRIEND, Lynne

• Correspondence address: Windborne House, Ashbourne Road Turnditch, Derby, Derbyshire, DE56 2LH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 December 1992
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Accountant

HENFREY, Nicholette

• Correspondence address: 21 Woodside Avenue, Hersham, Walton-On-Thames, Surrey, KT12 5LG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 July 2002
• Resigned on: 16 April 2003
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

MCEWAN, Allan Scott

• Correspondence address: 29 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 April 2003
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Iain Alasdair Menzies

• Correspondence address: The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 August 1994
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director Of Tax

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 April 2003
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STERN, Anthony Edward

• Correspondence address: 14 The Park, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 December 1992
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Michael Robert

• Correspondence address: 20 Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 December 1992
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Finance Director Bass Leisure

VAUGHAN, Christopher David

• Correspondence address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 February 2003
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Solicitor

WATERS, Paul Christopher

• Correspondence address: 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 October 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Assistant Secretary

WHEELER, Ralph

• Correspondence address: 2 Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 March 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1992
• Resigned on: 11 December 1992