- Company Overview for BPRL123 LIMITED (03522163)
- Filing history for BPRL123 LIMITED (03522163)
- People for BPRL123 LIMITED (03522163)
- Charges for BPRL123 LIMITED (03522163)
- More for BPRL123 LIMITED (03522163)
Officers: 18 officers / 17 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
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
- 4 March 1998
- Resigned on
- 21 February 2007
- Nationality
- British
- Occupation
- Chartered Accountant
WEBSTER, Martin
- Correspondence address
- 10 St Peters Place, London, W9 2EE
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 March 1998
- Resigned on
- 4 March 1998
- Nationality
- British
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, United Kingdom, 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
- 4 March 1998
- Resigned on
- 21 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Restauranteur
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
REARDON, Jonathan Andrew
- Correspondence address
- Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
- Role Resigned
- Nominee Director
- Date of birth
- April 1959
- Appointed on
- 4 March 1998
- Resigned on
- 4 March 1998
- Nationality
- British
RICHARDS, Stephen
- Correspondence address
- 163 Eversholt Street, London, 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
- Chief Executive
RIMER, John David
- Correspondence address
- The Court House, Chenies, Rickmansworth, Hertfordshire, WD3 6EU
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 4 March 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
- 4 March 1998
- 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
WEBSTER, Martin
- Correspondence address
- 10 St Peters Place, London, W9 2EE
- Role Resigned
- Nominee Director
- Date of birth
- July 1958
- Appointed on
- 4 March 1998
- Resigned on
- 4 March 1998
- Nationality
- British