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BBAY (KNIGHTSBRIDGE) LTD

Company number 06908187

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Officers: 19 officers / 17 resignations

COLLINS, William Richard

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Active
Director
Date of birth
May 1946
Appointed on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Director

NAHUM, Stephane Abraham Joseph

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Active
Director
Date of birth
December 1975
Appointed on
31 May 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

ANISHCHENKO, Vyacheslav

Correspondence address
First Floor, 50 Pall Mall, London, SW1Y 5JF
Role Resigned
Director
Date of birth
September 1974
Appointed on
14 April 2014
Resigned on
11 February 2016
Nationality
Ukraine
Country of residence
United Kingdom
Occupation
Economist

ARTEMI, Karolyna

Correspondence address
No 1, London Bridge, London, England, SE1 9BG
Role Resigned
Director
Date of birth
March 1980
Appointed on
11 February 2016
Resigned on
31 March 2016
Nationality
Cypriot
Country of residence
Nicosia
Occupation
Company Director

BOWEN, Steven William

Correspondence address
Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 November 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
Jersey
Occupation
Managing Director

CARPENTER, Mark Anthony

Correspondence address
Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 November 2012
Resigned on
14 October 2013
Nationality
British
Country of residence
Jersey
Occupation
Director

CARPENTER, Paul John

Correspondence address
One, Circular Road, Douglas, Isle Of Man, IM1 1SB
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 June 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Secretary

CONVERY, Catherine Victoria

Correspondence address
Trident Trust Co (iom) Ltd, PO Box 175, 12-14, Finch Road, Douglas, Isle Of Man, IM99 1TT
Role Resigned
Director
Date of birth
May 1971
Appointed on
7 September 2016
Resigned on
2 May 2017
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust And Company Administrator

CROWTHER, Sara Louise

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, Channel Isles, JE2 4SZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 May 2014
Resigned on
7 October 2015
Nationality
British
Country of residence
Jersey Channel Islands
Occupation
Trust & Fiduciary Services Officer

GRANT, Simon John Peter

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands, JE2 4SZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 October 2013
Resigned on
7 October 2015
Nationality
British
Country of residence
Jersey
Occupation
Director

JOHNSTON, Nina Christine

Correspondence address
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Role Resigned
Director
Date of birth
October 1974
Appointed on
7 October 2015
Resigned on
11 February 2016
Nationality
British
Country of residence
Isle Of Man
Occupation
Management

LAWLOR, Ciaran Michael

Correspondence address
18 Woodbourne Square, Douglas, Isle Of Man, IM1 4DE
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 May 2009
Resigned on
30 November 2012
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Chartered Accountant

MCHALE, Michael James

Correspondence address
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
Role Resigned
Director
Date of birth
September 1979
Appointed on
7 October 2015
Resigned on
11 February 2016
Nationality
British
Country of residence
Isle Of Man
Occupation
Management

MUNDY, Gordon John

Correspondence address
Trident Trust Co (iom) Ltd, PO Box 175, 12-14, Finch Road, Douglas, Isle Of Man, IM99 1TT
Role Resigned
Director
Date of birth
December 1954
Appointed on
7 September 2016
Resigned on
2 May 2017
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Chartered Accountant

O'DRISCOLL, Patrick Colin

Correspondence address
Millbank Tower 21-24, Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
May 1975
Appointed on
2 May 2017
Resigned on
25 September 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SAWYER, Eileen Marie

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Resigned
Director
Date of birth
September 1979
Appointed on
25 September 2018
Resigned on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Accountant

WALKER, Colin Richard

Correspondence address
50 Holborn Viaduct, London, EC1A 2FG
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 March 2016
Resigned on
7 September 2016
Nationality
British
Country of residence
Switzerland
Occupation
Businessman

BUXTON LIMITED

Correspondence address
Standard Bank House,, One Circular Road, Douglas, Isle Of Man, United Kingdom, IM1 1SB
Role Resigned
Director
Appointed on
18 May 2009
Resigned on
30 November 2012

LUMBRO NOMINEES (JERSEY) LIMITED

Correspondence address
Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
Role Resigned
Director
Appointed on
30 November 2012
Resigned on
7 October 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION
Registration number
6976