BBPS LIMITED

Company number 04659849

46 officers / 41 resignations

PARSONS, Andrew Kenneth

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PHILIP, Timothy Duncan

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 June 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Stuart Charles

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 January 2008
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STORY, Ian Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 January 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Tom

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 January 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk And Compliance Director

THOMSON, Robin Cameron

• Correspondence address: 3 Oakley Rise, Wilstead, Bedfordshire, MK45 3FD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 November 2007
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Director

WEIL, Mark Anthony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 January 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHITFIELD, Charles

• Correspondence address: Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 April 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

WILKINSON, Amber

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 December 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMS, Sally Angela Helen

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 January 2017
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2003
• Resigned on: 20 February 2003

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