BBA FINANCE NO.2 LIMITED

Company number 04117562

11 officers / 9 resignations

BLIZZARD, David John Mark

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role: Director
• Date of birth: September 1972
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Barrister

SIMM, Iain David Cameron

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role: Director
• Date of birth: May 1967
• Appointed on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 3 January 2001

BOOTH, Robin

• Correspondence address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 January 2001
• 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

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

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 January 2001
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Company Secretary

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 3 January 2001