BPB FINANCE (NO.1) LIMITED

Company number 03610197

14 officers / 11 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 28 September 2007
• Nationality: British

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARPENTER, Clare

• Correspondence address: 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 20 June 2003
• Nationality: British

HODGES, Stephen

• Correspondence address: 64 Nield Road, Hayes, Middlesex, UB3 1SG
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 28 September 2007
• Nationality: British

CHARTIER, Edouard Alain Marie

• Correspondence address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2006
• Resigned on: 1 November 2011
• Nationality: French
• Occupation: Finance Director

DROWN, Jonathan James William

• Correspondence address: Brooklands House, Port Road Duston, Northampton, NN5 6NL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HEARD, Robert Michael

• Correspondence address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 July 1998
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 July 2002
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Group Finance Director

LAMBERT, Thierry

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2009
• Resigned on: 1 October 2011
• Nationality: French
• Occupation: Deputy General Delegate

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 December 2005
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate

MAGSON, Andrew

• Correspondence address: The Old Forge, 4 Little Gaddesden, Berkhamsted, Herts, HP4 1AP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2002
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Group Financial Controller

SYDNEY-SMITH, Peter Edward

• Correspondence address: Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 July 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Group Finance Director

WOOLLEY, Andrew Moger

• Correspondence address: 3 Inwood Close, Cookham, Maidenhead, Berkshire, SL6 9PT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 July 1998
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant