BHP FINANCIAL PLANNING LIMITED

Company number 03833962

15 officers / 11 resignations

BRIER, Nicholas Charles Scott

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Planner

CLEGG, Joy Michelle

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 May 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

LEIGHTON, Lisa Ann

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 2 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

MORRISON, Hamish Moir

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 2 August 2023
• Nationality: Scottish
• Country of residence: England
• Occupation: Chartered Accountant

WOODS, Martin John

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 2 August 2023
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1999
• Resigned on: 31 August 1999

BULLAS, Nigel Charles

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 April 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORREST, David

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 February 2011
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAGUE, Janet

• Correspondence address: Orchard House Whirlow Farm, Whirlow Lane, Sheffield, Yorkshire, S11 9QF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 October 2000
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Chartered Accountant

KING, Colin Andrew

• Correspondence address: 2 Sale Hill, Sheffield, South Yorkshire, S10 5BX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 August 1999
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHELL, David Christopher

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 August 2011
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STUART-HARRIS, Graham Leslie

• Correspondence address: Jowitt House, School Green Lane, Sheffield, South Yorkshire, S10 4GP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 August 1999
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, Roger Herbert

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 April 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARNER, John

• Correspondence address: C/O Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 February 2011
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 August 1999
• Resigned on: 31 August 1999