B D & B INVESTMENTS LIMITED

Company number 02955740

46 officers / 40 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 6 October 1998

AUSTIN, Sterling Scott

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHERWOOD, Edward James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAYABALI, Mohammed

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 6 March 1995
• Nationality: British

CASSIDY, Merryl

• Correspondence address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1994
• Resigned on: 10 August 1994
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 6 October 1998
• Nationality: British

BENSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 August 2011
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLAGBROUGH, David John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 29 April 2021
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 October 2005
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAKIN, Jennifer Mary

• Correspondence address: BH14
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 April 1998
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Brandon James

• Correspondence address: Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 October 1994
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 May 2002
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, John Andrew

• Correspondence address: 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 October 1994
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOSHAWK, Peter Richard

• Correspondence address: Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 May 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Head Of Capital Planning, Trea

GUFFOGG, Nicola Jane

• Correspondence address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 April 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Assistant Taxation Director

HEIJDEN, Michiel Cornelis Van Der

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 April 2004
• Resigned on: 19 October 2004
• Nationality: Dutch
• Occupation: Banker

JANISCH, Adam Nicholas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 March 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 8 January 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 August 2011
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MINNS, Nicholas James, M.

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 5 September 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORJARIA, Tejal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 28 July 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSES, Adam Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 December 2006
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

OWEN, Gareth Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 April 2004
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Investment Banker

PEARSON, Kate Liana

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 29 April 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 March 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Banker

POULTER, Steven Matthew

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 June 2003
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Investment Banker

ROTHNIE, David James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 5 September 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

RUSSO, Robert William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 June 2003
• Resigned on: 5 April 2004
• Nationality: American
• Occupation: Banker

SANDLES, Ian Anthony William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 1999
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Accountant

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 October 1994
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 December 2011
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 8 June 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker