BB&R LIMITED

Company number 05492886

23 officers / 17 resignations

EDWARDS, Wendy

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Secretary
• Appointed on: 19 April 2023

FOX, Emma Louise

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAE, Emily Elizabeth

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 13 September 2022
• Nationality: English
• Country of residence: England
• Occupation: Cfo

RUDD, Edward John

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Investment Director

RUDD, Elizabeth Margaret

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TENNENT, Natalie Elizabeth

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

IMPEY, Janet Ann

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 18 December 2020
• Nationality: British

MAGOWAN, Andrew

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Secretary
• Appointed on: 21 December 2020
• Resigned on: 13 September 2022

RAE, Emily

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Secretary
• Appointed on: 13 September 2022
• Resigned on: 19 April 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005

BERRY, Simon George Francis Graham

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 June 2005
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGGAN, Philip William Andrew

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2006
• Resigned on: 5 May 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFITHS, Alun Brynmor

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 2006
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Wine Director

HUTTON, John Stewart

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 2006
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAGO, Daniel Alexander

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 December 2015
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBY, Kirsten Emma

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 17 February 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMILLAN, Robin Euan Boyd

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PEGNA, Nicholas Frederick

• Correspondence address: 3 St. James's Street, London, England, SW1A 1EG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2006
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Wine Merchant

REID, Richard

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 August 2019
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Christopher John

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 May 2016
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STAPLES, Simon Alexander

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2006
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STURGES, Hugh Francis Dering

• Correspondence address: 3 St James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 June 2005
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005