BPL123 LIMITED

Company number 03092239

28 officers / 27 resignations

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

DAVID, Giles Matthew Oliver

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

MACDONALD, Neil Stewart

• Correspondence address: 24 Pine View Manor Hartland Road, Epping, Essex, CM16 4PB
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Solicitor

MANSIGANI, Mohan

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director Chief Financial Offic

RIMER, John David

• Correspondence address: The Court House, Chenies, Rickmansworth, Hertfordshire, WD3 6EU
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1995
• Resigned on: 5 September 1995

BOCAN, Jeffrey James

• Correspondence address: 2109 Linwood, Royal Oak, Mi 48073, Usa
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 January 2004
• Resigned on: 14 February 2006
• Nationality: American
• Occupation: Venture Capital

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 June 1999
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Accountant

CAESAR, Gary

• Correspondence address: 12 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 September 1995
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Venture Capitalist

CAMERON, Andrew John

• Correspondence address: Conifers Oakley Lane, Chinnor, Oxfordshire, OX9 4HT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 September 1995
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Solicitor

DAMJI, Shaffin

• Correspondence address: 23 Devereux Lane, London, SW13 8DB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 June 1999
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

DAVID, Giles Matthew Oliver

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DERKACH, John

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DOUBLEDAY, Timothy John

• Correspondence address: 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 July 2014
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GATER, John Edward

• Correspondence address: Lyndum 3 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 September 1995
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Restauranteur

HOPE, Trevor Michael

• Correspondence address: 25 Charlotte Court, 68b Old Kent Road, London, SE1 4NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 February 2006
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

JILLINGS, Godfrey Frank

• Correspondence address: 47 Hurlingham Square, Peterborough Road, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 May 2002
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Neil Stewart

• Correspondence address: 24 Pine View Manor Hartland Road, Epping, Essex, CM16 4PB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 September 1995
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Solicitor

MANSIGANI, Mohan

• Correspondence address: 163 Eversholt Street, London, NW1 1BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 February 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Chief Financial Offic

PARSONS, James

• Correspondence address: 17 East Heath Road, London, United Kingdom, NW3 1AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 February 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RIMER, John David

• Correspondence address: The Court House, Chenies, Rickmansworth, Hertfordshire, WD3 6EU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 January 1998
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOUSEY, Mark Jeffrey

• Correspondence address: 25 Onslow Square, London, SW7 3NJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 September 1995
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

TURNER, Graham

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 February 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILSON, Robert

• Correspondence address: 8 Bywater Road, South Woodham Ferrers, Chelmsford, Essex, CM3 7AJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 May 2005
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1995
• Resigned on: 5 September 1995

MENTOR UK LIMITED

• Correspondence address: Millwheel Cottage, Sandford Lane, Woodley, Reading, Berkshire, RG5 4TB
• Role (Resigned): Director
• Appointed on: 16 January 2003
• Resigned on: 30 April 2005