HOLDINGS BBG LIMITED

Company number 04609413

18 officers / 15 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: December 1953
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 30 June 2010
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 1 February 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 1 October 2004
• Nationality: Other

CATTLE, Simon Philip

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2006
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Global Business Leader

DONKERS, Wilhelmus Petrus Martinus Maria

• Correspondence address: 36 Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2005
• Resigned on: 30 November 2006
• Nationality: Dutch
• Occupation: Manager

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Supply And Trading

HAYWOOD, Alan Henry

• Correspondence address: 59 Richmond Avenue, London, N1 0LX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 November 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

HUNT, Christopher Barton

• Correspondence address: 9 Strathmore Gardens, London, W8 4RZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2003
• Resigned on: 31 January 2008
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Energy Executive

MACLEOD, Fiona Anne

• Correspondence address: 14 The Warren, West Common, Harpenden, AL5 2NH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 December 2002
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Business Unit Leader

REED, Paul Jonathan

• Correspondence address: 44 Holland Park Mews, London, United Kingdom, W11 3SP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

VOGEL, Herbert Steven

• Correspondence address: 48 Fairmile Lane, Cobham, Surrey, England, KT11 2DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2008
• Resigned on: 8 January 2009
• Nationality: American
• Occupation: Oil & Gas Company Executive

WELCH, Steven Kyle

• Correspondence address: 21 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 December 2002
• Resigned on: 1 May 2003
• Nationality: Us Citizen
• Occupation: Group Vice President