BLFB LIMITED

Company number 05613052

37 officers / 35 resignations

GILLIBRAND, Tom

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOSYK, Jonathan David Peter

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COLE, Matthew David

• Correspondence address: Flat 2, 7 Wembury Road, London, N6 5PU
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Solicitor

DONALD, Scott

• Correspondence address: 14 Sinclair Gate, Griffiths Acre Stone, Aylesbury, Buckinghamshire, HP17 8PE
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 24 February 2009
• Nationality: British

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 4 January 2012
• Resigned on: 16 August 2013

KAY, Joanna

• Correspondence address: Flat 5 48 The Gardens, London, SE22 9QQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 22 March 2006
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

FLR NOMINEES LIMITED

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 4 January 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2058984

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 11 November 2005

VANTIS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 4 August 2010

BOYLE, Patrick Denis

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 February 2012
• Resigned on: 5 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

BRAMBLE, Louise Nicola

• Correspondence address: 5 Merchant Square, Level 9, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 14 December 2021
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director

CASSAB, Robert

• Correspondence address: 90 Esmond Road, Chiswick, London, W4 1JF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 November 2007
• Resigned on: 11 December 2010
• Nationality: British
• Occupation: Construction Mger

CLARK, John David

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 February 2017
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Egmf Finance, Construction

COLE, Matthew

• Correspondence address: Flat 2 7 Wembury Road, London, N6 5PU
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 16 March 2006
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Solicitor

DENTON, Benjamin David

• Correspondence address: 21 Hartham Road, London, N7 9JQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 March 2006
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 December 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Steven Trevor

• Correspondence address: 1, Stratford Grove, London, SW15 1NU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 March 2006
• Resigned on: 19 November 2007
• Nationality: Australian
• Occupation: Director

GANDY, Paul Francis

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 August 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HEYES, Michael

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 August 2014
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager - Finance

JACOBS, Peter John

• Correspondence address: 22 Meadow Rise, Blackmore, Essex, CM4 0QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 March 2006
• Resigned on: 19 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

JESSUP, Barry Paul

• Correspondence address: 36 West Street, Oxford, Oxfordshire, OX2 0BQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 September 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Manager

LEONARD, Peter Dominic

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 February 2018
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LETTON, Michelle Gaye

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 March 2020
• Resigned on: 14 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Executive General Manager, Finance

MAGUIRE, Paul James

• Correspondence address: 46 Denholm Street, Greenock, Renfrewshire, PA16 8RJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 July 2006
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Surveyor

MARTIN, Neil Christopher

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 July 2014
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Construction Lend Lease Emea

O'FARRELL, Michael William

• Correspondence address: 42 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 March 2006
• Resigned on: 19 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTETT, Claire Marianne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 February 2018
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POLLARD, Charles Nicholas

• Correspondence address: Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 June 2008
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLARD, Charles Nicholas

• Correspondence address: Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 June 2008
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RAY, Gordon

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 January 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive General Manager, Public Sector, Pm&C

THOMAS, Steven Kenneth

• Correspondence address: 51 Haldon Road, East Putney, London, SW18 1QF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 June 2008
• Resigned on: 22 December 2011
• Nationality: Australian
• Occupation: Operations Director

VINING, Richard Alan

• Correspondence address: The Grove, Barston Lane Barston, Solihull, West Midlands, B92 0JP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 July 2006
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Builder

WADE, Phillip Alan

• Correspondence address: 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 November 2007
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

WARNER, Ian

• Correspondence address: Flat 2 3 Newhams Row, London, SE1 3UT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 November 2005
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Solicitor