BVP MANAGEMENT COMPANY LIMITED

Company number 03588746

41 officers / 39 resignations

SPONG, Jonathan

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Head Of Portfolio Management

WALSH, Jonathan Henry Cheshire

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 5 September 2000
• Nationality: British

CROFT, Robert William

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 4 June 2021

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 7 September 2007
• Nationality: Other

WHITELEY, John Howard

• Correspondence address: 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 28 May 2008
• Nationality: British

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, United Kingdom, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2014
• Resigned on: 16 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1057895

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1998
• Resigned on: 22 June 1998

ADAM, Shenol

• Correspondence address: 13 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 June 1998
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Company Director

BAIRD, Christie Elizabeth

• Correspondence address: Flat 18, 546 Chiswick High Road, London, W4 5RG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 7 September 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Analyst

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: 7 September 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: 22 June 1998
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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, Adrian Graham

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 December 2014
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CONDON, Nicholas Philip

• Correspondence address: 51 Admiralty Way, Teddington, Middlesex, TW11 0NL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 September 2007
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

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

GRUNDY, Kevin Gordon

• Correspondence address: 7 Earlsthorpe Road, London, SE26 4PD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 May 2008
• Resigned on: 12 March 2014
• Nationality: United States
• Country of residence: England
• Occupation: Real Estate Principal

HAMMOND, John

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 December 2014
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Jane Victoria

• Correspondence address: 45 Pall Mall, London, Uk, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 October 2010
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEMUS, Robert James

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 16 December 2014
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 22 June 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

MATTHEWS, Philip

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 March 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 22 June 1998
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, Lewis Jay

• Correspondence address: The Gate, International Drive, Solihull, United Kingdom, B90 4WA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 December 2014
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: 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: 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: 22 June 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: 22 June 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: 7 September 2007
• 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: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sureveyor

RUBINCAM III, Paul Rice

• Correspondence address: Flat 2, Monmouth Road, London, W2 5SB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 July 2010
• Resigned on: 12 March 2014
• Nationality: United States
• Country of residence: England
• Occupation: Director

STARLING, Edward James

• Correspondence address: I.M House, South Drive, Coleshill, Birmingham, England, B46 1DF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 March 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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