B&BHL LIMITED

Company number 03212750

17 officers / 15 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 19 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

HAWKINS, Nicholas Barrie

• Correspondence address: Level 26, 388 George Street, Sydney, Nsw, Australia, 2000
• Role: Director
• Date of birth: October 1967
• Appointed on: 19 April 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

BARNETT, Anthony John

• Correspondence address: Green Hill Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Chartered Accountant

CUGGY, Victoria Louise

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 19 April 2013
• Nationality: British

WOOD, Jonathan Ian

• Correspondence address: Heligan 1 Furdies, Denmead, Waterlooville, Hampshire, PO7 6YT
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 18 June 1998
• Nationality: British

SP SECRETARIES LIMITED

• Correspondence address: 26 Farringdon Street, London, EC4A 4AQ
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 5 July 1996

BARNETT, Anthony John

• Correspondence address: 650 London Road, Isleworth, Middlesex, TW7 4EG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 July 1996
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOCK, Justin

• Correspondence address: Unit 412, Beckett House, New Road, Brentwood, Essex, CM14 4GA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 March 2008
• Resigned on: 12 January 2009
• Nationality: Australian
• Occupation: Director

CAMPLING, Neil Allen

• Correspondence address: 650 London Road, Isleworth, Middlesex, TW7 4EG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 July 1996
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

EDMUNDS, Hugh Thornley

• Correspondence address: White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
• Role (Resigned): Director
• Appointed on: 17 June 1996
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Solicitor

FOY, Ian Russell

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2010
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIBSON, Andrew James

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2010
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORSLEY, James Barry

• Correspondence address: Breton Sheerwater Avenue, Woodham, Addlestone, Surrey, KT15 3DP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 5 July 1996
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Insurance Broker

MORGAN, Douglas Michael

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 February 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAVLI, George Nicholas

• Correspondence address: 8 Osward Road, London, SW17 7SS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 July 1996
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Insurance Broker

UTLEY, Neil Alan

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 March 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Cheif Executive

WILKINS, Michael John

• Correspondence address: Level 26, 388 George Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 April 2013
• Resigned on: 16 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer