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BPP INTERNATIONAL INVESTMENTS LIMITED

Company number 04351814

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Officers: 19 officers / 16 resignations

DART, Gary James

Correspondence address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Role
Director
Date of birth
January 1985
Appointed on
6 February 2018
Nationality
British
Country of residence
England
Occupation
Cfo

GADDES, Graham Stuart Mark

Correspondence address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Role
Director
Date of birth
May 1965
Appointed on
6 February 2018
Nationality
British
Country of residence
England
Occupation
Ceo

WELLS, Alison Carol

Correspondence address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Role
Director
Date of birth
January 1963
Appointed on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

DAYKIN, Michael Richard

Correspondence address
94 Weydon Hill Road, Farnham, Surrey, GU9 8NZ
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
24 December 2009
Nationality
British

HABGOOD, Sarah Louise

Correspondence address
22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
Role Resigned
Secretary
Appointed on
11 January 2002
Resigned on
30 November 2003
Nationality
British

HOTCHIN, Nicola Joanne

Correspondence address
Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
Role Resigned
Secretary
Appointed on
3 November 2005
Resigned on
19 June 2006
Nationality
British

OFFLER, Rachel

Correspondence address
Mandalay, Tregurrian, Watergate Bay, Cornwall, TR8 4AD
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
3 November 2005
Nationality
British

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
11 January 2002
Resigned on
11 January 2002

CROSSMAN, Steven

Correspondence address
Blvd Magheru 32034, Sector 1, Bucharest, Romania, FOREIGN
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 December 2005
Resigned on
11 June 2009
Nationality
British
Occupation
Accountant

EMERY, Simon David John

Correspondence address
90 Ridgeway Road, Long Ashton, Bristol, Avon, BS41 9HA
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 December 2005
Resigned on
1 July 2008
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Lecturer

ETCHELL, William John

Correspondence address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Role Resigned
Director
Date of birth
November 1971
Appointed on
22 September 2011
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GIBBON, Richard

Correspondence address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 December 2005
Resigned on
17 March 2010
Nationality
British
Country of residence
Slovak Republic
Occupation
International Operations

HABGOOD, Sarah Louise

Correspondence address
47 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
11 January 2002
Resigned on
30 November 2003
Nationality
British
Occupation
Accountant

HABGOOD, Sarah Louise

Correspondence address
22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
Role Resigned
Director
Date of birth
April 1971
Appointed on
11 January 2002
Resigned on
22 December 2005
Nationality
British
Country of residence
England
Occupation
Accountant

LYGO, Carl Raymond, Professor

Correspondence address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Role Resigned
Director
Date of birth
October 1967
Appointed on
8 December 2009
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Director

PENNINGTON, Michael

Correspondence address
22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 January 2002
Resigned on
24 August 2006
Nationality
British
Occupation
Lecturer

ROSS-ROBERTS, Christopher Michael David

Correspondence address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 February 2006
Resigned on
22 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

STEWART, Timothy, Professor

Correspondence address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Role Resigned
Director
Date of birth
December 1970
Appointed on
8 March 2017
Resigned on
6 February 2018
Nationality
British
Country of residence
England
Occupation
Director

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
11 January 2002
Resigned on
11 January 2002