B.I.P. MANAGEMENT LIMITED

Company number 02923457

24 officers / 21 resignations

MCCANN, David Michael

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDONALD, Kevin Daniel

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTMACOTT, Craig Harvey

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 11 June 2019

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 19 January 2011
• Nationality: British

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1994
• Resigned on: 27 July 1994
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

BDS PROPERTIES LIMITED

• Correspondence address: Cranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 17 November 1995

BARWICK, Charles Julian

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 July 1998
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 17 November 1995
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Director

BOWCOCK, David Norman

• Correspondence address: 115 Humphrey Middlemore Drive, Harborne, Birmingham, England
• Role (Resigned): Nominee Director
• Date of birth: April 1968
• Appointed on: 27 April 1994
• Resigned on: 27 July 1994
• Nationality: British

EDWARDS, Paul Alexander

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 August 2021
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EDWARDS, William Robert Aldington

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 August 2023
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Fund Manager

HESKETH, James Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 January 2016
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

LAURENSON, Katherine Morere Ruth

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 January 2020
• Resigned on: 27 August 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed on: 27 April 1994
• Resigned on: 27 July 1994
• Nationality: British

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 November 1995
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSE, Raymond Henry

• Correspondence address: 79 The Green, Ewell, Surrey, KT17 3JX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 May 1997
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

RICHMOND WATSON, Stuart John

• Correspondence address: Flat 7, 3 Ovington Gardens, London, SW3 1LS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 August 1997
• Resigned on: 10 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2016
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BDS INVESTMENTS LIMITED

• Correspondence address: Cranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
• Role (Resigned): Director
• Appointed on: 27 July 1994
• Resigned on: 17 November 1995

BDS PROPERTIES LIMITED

• Correspondence address: Cranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
• Role (Resigned): Director
• Appointed on: 27 July 1994
• Resigned on: 17 November 1995

DEVELOPMENT SECURITIES ESTATES PLC

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Appointed on: 21 May 1997
• Resigned on: 11 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 657311