BVP INVESTMENTS LIMITED

Company number 03568136

31 officers / 28 resignations

EKPO, Ndiana

• Correspondence address: 182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
• Role: Secretary
• Appointed on: 30 April 2009
• Nationality: Other

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: July 1949
• Appointed on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role: Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 5 September 2000
• Nationality: British

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 30 April 2009
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1998
• Resigned on: 15 May 1998

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 May 1998
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

BARZYCKI, Sarah Morrell

• Correspondence address: 27 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 July 2006
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERRY, David Charles

• Correspondence address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 15 May 1998
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Chartered Accountant

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 March 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 May 1998
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 October 2002
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Vice President

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2006
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 June 1999
• Resigned on: 4 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 June 1999
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Company Director

KALMAN, Stephen Lionel

• Correspondence address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 May 1998
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KEIR, David Christopher Lindsay

• Correspondence address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 June 1999
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Development

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 15 May 1998
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Chartered Accountant

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 29 November 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 15 May 1998
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 November 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 May 1998
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 November 2003
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 March 2001
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sureveyor

WATSON, Robert Joe

• Correspondence address: Beukenhorstlaan 14, Wassenaar, 2244 Gc, Netherlands
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 February 2003
• Resigned on: 29 November 2003
• Nationality: American
• Occupation: President And Coo Of Prologis

WEBB, Nigel Mark

• Correspondence address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 July 1999
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 29 November 2003
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 15 May 1998
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1998
• Resigned on: 15 May 1998