B@1 LIMITED

Company number 03998892

13 officers / 11 resignations

BECKWITH, John Lionel, Sir

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role: Director
• Date of birth: March 1947
• Appointed on: 19 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Douglas Forbes

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role: Director
• Date of birth: June 1971
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTLELINO, Colin Xavier

• Correspondence address: 7 Lammas Park Gardens, Ealing, London, W5 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Company Director

ROBERTS, Stuart David

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 3 June 2024
• Nationality: British
• Occupation: Accountant

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 22 May 2000

CASTLELINO, Colin Xavier

• Correspondence address: 7 Lammas Park Gardens, Ealing, London, W5 5HZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 May 2000
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Company Director

HUTCHINS, Paul Raymond

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 August 2000
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md/Director

JOHNSON, Mark Christopher

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 May 2000
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHAELS, Terry

• Correspondence address: Unitenis Sociedade De Emprren, Dimentos De Tennis, Parque Edward 11, Lisbon 1070-099, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 May 2000
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Company Director

ROBERTS, Stuart David

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 February 2007
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Jason Kereama

• Correspondence address: 60 Stormont Road, Clapham, London, SW11 5EL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 May 2000
• Resigned on: 7 March 2003
• Nationality: New Zealander
• Occupation: Corporate Finance

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 22 May 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 22 May 2000