BBI GROUP HOLDING LIMITED

Company number 09653450

14 officers / 12 resignations

COUZENS, Richard George Armitt

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role: Director
• Date of birth: August 1973
• Appointed on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUALANO, Mario Pietro

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role: Director
• Date of birth: January 1969
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWER, Oliver Bradley

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 June 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

FORCIONE, Jean

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 November 2015
• Resigned on: 24 June 2020
• Nationality: Italian
• Country of residence: Malta
• Occupation: Director

GRAHAM, Christopher Michael

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 June 2015
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

GUALANO, Mario Pietro

• Correspondence address: The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 November 2017
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GUALANO, Mario Pietro

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 January 2017
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNTON, James Michael

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 5 March 2020
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

KRAUSSER, Guenther

• Correspondence address: Berry Smith Llp, Dumfries Place, Haywood House, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 July 2016
• Resigned on: 24 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PETERSON, Alan Edward

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 November 2015
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POEMPNER, Alexander Heinrich Werner

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 July 2016
• Resigned on: 27 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REES, Lyn Dafydd

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 January 2017
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

REES, Lyn Dafydd

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 November 2015
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TAYLOR, Liam Mark

• Correspondence address: Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 November 2015
• Resigned on: 6 April 2019
• Nationality: Australian
• Country of residence: Wales
• Occupation: Director