BPB FINANCE (NO. 4) LIMITED

Company number 04406489

19 officers / 16 resignations

KEEN, Richard

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Secretary
• Appointed on: 1 May 2020

CAMMACK, Nicholas James

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALDECOTT, Michael Strickland

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARPENTER, Clare

• Correspondence address: 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 20 June 2003
• Nationality: British

HODGES, Stephen

• Correspondence address: 64 Nield Road, Hayes, Middlesex, UB3 1SG
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 28 September 2007
• Nationality: British

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 1 May 2020
• Nationality: British

DROWN, Jonathan James William

• Correspondence address: Brooklands House, Port Road Duston, Northampton, NN5 6NL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 March 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

DU BOUCHERON, Olivier Bramaud

• Correspondence address: 30 Avenue De La Faisanderie, B-1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 February 2006
• Resigned on: 26 January 2009
• Nationality: French
• Occupation: Company Director

DUFOOR, Jean-Paul

• Correspondence address: Vogelkerslaan 19, B-2960, Brescht, Belgium
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 January 2009
• Resigned on: 16 November 2015
• Nationality: Belgian
• Occupation: Company Director

GELTINK, Pieter Willem

• Correspondence address: Molenstraat, 4, Prinsenbeek, Nl-4841 Cd, Netherlands
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 December 2007
• Resigned on: 16 November 2015
• Nationality: Dutch
• Occupation: Company Director

HEARD, Robert Michael

• Correspondence address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 March 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HEINEN, Cornelis Harm

• Correspondence address: Huifakkerstraat 18, Pn Breda, Netherlands, 4815
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 November 2015
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HERAUD, Stephane

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 December 2017
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 July 2002
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Group Finance Director

LAZARD, Roland

• Correspondence address: 27 Kensington Court, London, W8 5DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 December 2005
• Resigned on: 7 December 2005
• Nationality: French
• Occupation: Company Director

REICHARDT, Hubert

• Correspondence address: Csg-Zn, Krefelder Strabe 195, Aachen, Germany, D-52070
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 November 2015
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SYDNEY-SMITH, Peter Edward

• Correspondence address: Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 March 2002
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

VAN LANDEGHEM, Joseph Lisette Leo

• Correspondence address: Harmonielaan 28, Brecht, B-2960, Belgium
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 December 2005
• Resigned on: 16 November 2015
• Nationality: Belgian
• Occupation: Finance Director

WORTH, Paul Nicholas

• Correspondence address: 38 Rue De Bourglinster, Junglinster, Grevenmacher L-6112, Luxembourg
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 December 2005
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Chartered Accountant