BC FRIENDS AND FAMILY LIMITED

Company number 04014668

13 officers / 10 resignations

THOMPSON, Rachel Clare

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role: Secretary
• Appointed on: 26 January 2010
• Nationality: British

GUNNER, Paul Richard

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role: Director
• Date of birth: March 1973
• Appointed on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGHES, Jonathan Raoul

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role: Director
• Date of birth: January 1965
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HANKIN, David Marsh

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 26 January 2010
• Nationality: British

LAWSON, Barry

• Correspondence address: 7 Honor Oak Road, London, SE23 3SQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Compliance Officer

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2000
• Resigned on: 27 June 2000

CHURCHMAN, Keith Howard

• Correspondence address: Holly Lodge, 8 Templemore Close, Cambridge, England, CB1 7TH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 June 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Venture Capitalist

FREEMAN, Benjamin Elliot

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 September 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HALLIGAN, Anthony Patrick

• Correspondence address: 43 Cambridge Road, London, SW20 0QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 June 2000
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HARFORD, Mark John

• Correspondence address: 23 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 January 2003
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JACKSON, William Nicholas

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 February 2002
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAW, David Robert

• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 July 2000
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2000
• Resigned on: 27 June 2000