CHAPMANBDSP HOLDINGS LIMITED

Company number 04818269

21 officers / 16 resignations

DUNCOMBE, Ian Hall

• Correspondence address: 1 The Fallows, Ray Mill Road East, Maidenhead, Berkshire, United Kingdom, SL6 8UA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

LEHANE, Eugene Jeremiah, Mr.

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 November 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MCMANUS, Raymond

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SCOTT, Lucy

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPJOHN, Raymond Charles

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 14 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHATFIELD, James Holman Thomas

• Correspondence address: Birch Cottage Furze Hill, Kingswood, Tadworth, Surrey, KT20 6HB
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 5 November 2003
• Nationality: British

HUNT, Kenneth Grant, Mr.

• Correspondence address: 5 Prescot Street, London, United Kingdom, E1 8PA
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Director

UPJOHN, Raymond Charles

• Correspondence address: 1 Nursery Close, Croydon, Surrey, CR0 5EW
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Company Director

BATHURST, John William

• Correspondence address: Knollstede 2 Pigeon Lane, Herne Bay, Kent, CT6 7EH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 November 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BISCOE, John Stephen

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 August 2010
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BODE, Klaus

• Correspondence address: Saffron House, 6-10 Kirby Street, London, United Kingdom, EC1N 8TS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 December 2012
• Resigned on: 26 October 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

BRADLEY, Neil Howard

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 June 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Roger William Hamon Lestrange

• Correspondence address: 4 Corn Mill Close, Millers Green, Wirksworth, Derbyshire, DE4 4BT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 November 2003
• Resigned on: 5 August 2010
• Nationality: British
• Occupation: Company Director

FOX, David Stephen, Mr.

• Correspondence address: 34 Knighton Park Road, London, United Kingdom, SE26 5RJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 March 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

GRAY, Adrian Charles

• Correspondence address: 5 Prescot Street, London, E1 8PA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 August 2010
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Kenneth Grant

• Correspondence address: 5 Prescot Street, London, United Kingdom, E1 8PA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2006
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Colin David

• Correspondence address: 4 The Rushes, Haywards Heath, West Sussex, RH16 2QH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 14 April 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PERRY, John

• Correspondence address: Saffron House, 6-10 Kirby Street, London, United Kingdom, EC1N 8TS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 December 2012
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

SADKA, Timothy David

• Correspondence address: The Old Farmhouse, The Street, Fulking, Henfield, West Sussex, BN5 9LX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 July 2003
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Solicitor

STANKOVIC, Sinisa

• Correspondence address: 3 Rectory Close, High Wycombe, Buckinghamshire, United Kingdom, HP13 6HF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 December 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

THURSTON, Matthew

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2015
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None