BPEP INTERNATIONAL LIMITED

Company number 04948090

16 officers / 11 resignations

HUCKFIELD, David Stuart

• Correspondence address: Richardsons Farm Cottage, Goggs Lane, Redlynch, Salisbury, SP5 2NY
• Role (Active): Secretary
• Appointed on: 16 April 2004
• Nationality: British
• Occupation: Banker

BHASIN, Rahul

• Correspondence address: A-2/16 Safdarjung Enclave, New Delhi, 110029, India
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 6 August 2004
• Nationality: British
• Country of residence: India
• Occupation: Service

BROTCHIE, Christopher Kelso Bedford

• Correspondence address: Laurel House, Queen's Road, Richmond, Surrey, England, TW10 6JJ
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CALVEY, Michael John

• Correspondence address: Tancreds Ford, Tilford, Farnham, Surrey, England, GU10 2AJ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 6 August 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HUCKFIELD, David Stuart

• Correspondence address: Richardsons Farm Cottage, Goggs Lane, Redlynch, Salisbury, SP5 2NY
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 16 April 2004

BONCHRISTIANO, Antonio Carlos Augusto Ribeiro

• Correspondence address: Avenida Brigadeiro Faria Lima 3900, 3rd Floor, Sao Paulo, 04538-132, Brazil
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 2008
• Resigned on: 31 December 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Investment Fund Manager

CHALK, Gilbert John

• Correspondence address: 103 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 April 2004
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DARE, John Ashton

• Correspondence address: Dock Head, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 April 2004
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Varel Daniel

• Correspondence address: 11 Northway, Bronxville, New York 10708, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 August 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Manager

HAWKESWORTH, Mark Ledlie

• Correspondence address: The Spring, Standford Dingley, Reading, Berkshire, RG7 6LX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 April 2004
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

KARADY, Gyorgy

• Correspondence address: Flat 9, 72 Courtfield Gardens, London, SW5 0NL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 August 2004
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALATA, Jean Eric

• Correspondence address: House 30, Le Palais, 8 Pak Pat Shan Road, Tai Tam, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 August 2004
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Private Equity

SARASA, Jose Angel

• Correspondence address: Moralzarzal 61-1ob, Madrid, Spain, 28034
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 August 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Ceo

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 16 April 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 16 April 2004