BMBF USD NO 1 LIMITED

Company number 04811158

19 officers / 14 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 25 June 2003

BOLTON, Stephen Geoffrey

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: February 1962
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAWKINS, David Charles

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1967
• Appointed on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

KUMAR, Vukkalam Rangaswami Praveen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: August 1977
• Appointed on: 20 May 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Banker

OTTAWAY, Angela Nicole

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2003
• Resigned on: 25 June 2003

ASQUITH, Andrew Martin Granville

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 December 2013
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOOBYER, Christopher Leslie Richard

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 June 2003
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Finance Director

CALVERT, Ashley

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 February 2012
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Management

HARE, Darren Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 December 2009
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEATHER, Jonathan Terence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 June 2003
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCHANT, Jeremy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 January 2010
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCMILLAN, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 July 2003
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Chartered Accountant

MERCHANT, Ketan Dhirendra

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 17 July 2015
• Resigned on: 16 February 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Banker

RIDOUT, Thomas Geoffrey

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 October 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWBERRY, Duncan John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 June 2003
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 25 June 2003
• Resigned on: 6 September 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 8 July 2003
• Resigned on: 6 September 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2003
• Resigned on: 25 June 2003