BOP (GP) HOLDINGS LIMITED

Company number 07208399

20 officers / 16 resignations

SCOTT, Joanna Marie

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Secretary
• Appointed on: 18 May 2016

DEAN, Charlotte Marie

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAALDE, Paras

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MELLER, Rose Belle Claire

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DRAPER, Jennifer

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 9 July 2012
• Resigned on: 24 April 2014

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 6 September 2010
• Resigned on: 20 May 2011
• Nationality: British

ELDER, Philippa

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 18 May 2016

CLARK, Richard Byron

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 March 2010
• Resigned on: 19 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 March 2010
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Bryan Kenneth

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 July 2014
• Resigned on: 16 May 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Accountant

DAWES, Anthony John

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 30 September 2019
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARLEY, Thomas Fredrick

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 December 2012
• Resigned on: 30 June 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

JEPSON, Martin Clive

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 October 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MULDOON, Ashley Thomas

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 March 2010
• Resigned on: 12 October 2011
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

STRYLAND, Ryk

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 September 2010
• Resigned on: 12 October 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

TANG, Ricky

• Correspondence address: Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 May 2016
• Resigned on: 30 September 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

THOMPSON, Neil

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 June 2017
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUCKEY, James Lane

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 December 2012
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Zachary Bryan

• Correspondence address: Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 June 2018
• Resigned on: 30 September 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Partner

WAMBACH, Karl Laurenz

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 September 2019
• Resigned on: 6 December 2021
• Nationality: German,American
• Country of residence: Germany
• Occupation: Managing Director