- Company Overview for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
- Filing history for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
- People for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
- Insolvency for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
- More for BBA CHINA HOLDINGS NO 1 LIMITED (03708749)
Officers: 17 officers / 15 resignations
DE JONGH, Frederik Christoffel
- Correspondence address
- C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
- Role
- Director
- Date of birth
- September 1976
- Appointed on
- 25 April 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Accountant
SMITH, John Angus
- Correspondence address
- C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
- Role
- Director
- Date of birth
- July 1963
- Appointed on
- 30 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director, Signature Emea
SHAW, Sarah Margaret
- Correspondence address
- 26 Hamilton Road, London, W5 2EH
- Role Resigned
- Secretary
- Appointed on
- 28 April 1999
- Resigned on
- 28 August 2008
- Nationality
- British
- Occupation
- Company Secretary
EVERSECRETARY LIMITED
- Correspondence address
- Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
- Role Resigned
- Secretary
- Appointed on
- 4 February 1999
- Resigned on
- 28 April 1999
BLIZZARD, David John Mark
- Correspondence address
- 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 31 January 2013
- Resigned on
- 30 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary/Barrister
BOOTH, Robin
- Correspondence address
- Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 11 January 2002
- Resigned on
- 31 August 2006
- Nationality
- British
- Occupation
- Director
BRISTLIN, Anthony John
- Correspondence address
- 3rd, Floor, 105 Wigmore Street, London, England, W1U 1QY
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 27 April 2010
- Resigned on
- 4 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
CHASE, Jennifer Marianne Alison
- Correspondence address
- Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 6 April 2018
- Resigned on
- 25 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
GILL, Matthew Clement Hugh
- Correspondence address
- 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 4 September 2013
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HOAD, Mark
- Correspondence address
- Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 30 August 2006
- Resigned on
- 27 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
MORRIS, Adrian Charles
- Correspondence address
- 5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 24 May 1999
- Resigned on
- 11 January 2002
- Nationality
- British
- Occupation
- Solicitor
ROBSON, James Richard Watson
- Correspondence address
- 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
- Role Resigned
- Director
- Date of birth
- April 1982
- Appointed on
- 1 June 2016
- Resigned on
- 5 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SHAW, Sarah Margaret
- Correspondence address
- 26 Hamilton Road, London, W5 2EH
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 28 April 1999
- Resigned on
- 28 August 2008
- Nationality
- British
- Occupation
- Company Secretary
SIMM, Iain David Cameron
- Correspondence address
- 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 28 August 2008
- Resigned on
- 31 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
STONE, Zillah Wendy
- Correspondence address
- 34 Meadow Road, London, SW19 2ND
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 28 August 2008
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
THOMPSON, William Anthony
- Correspondence address
- 16 Highfields, Westoning, Bedford, MK45 5EN
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 28 April 1999
- Resigned on
- 29 September 2000
- Nationality
- British
- Occupation
- Solicitor
EVERDIRECTOR LIMITED
- Correspondence address
- Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
- Role Resigned
- Director
- Appointed on
- 4 February 1999
- Resigned on
- 28 April 1999