BBRG (SUBSIDIARY) LTD

Company number 09900855

13 officers / 10 resignations

BOFFÉ, Damien

• Correspondence address: Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role: Director
• Date of birth: July 1975
• Appointed on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President Finance

COOK, Gareth John

• Correspondence address: Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role: Director
• Date of birth: November 1981
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Emeia

VANDEKERCKHOVE, Curd

• Correspondence address: Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 20 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 3 December 2015
• Resigned on: 28 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

CAFFYN, Andrew David

• Correspondence address: Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom, DN4 5JQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 June 2016
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DEMEULENEERE, Kurt

• Correspondence address: Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom, DN4 5JQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 June 2016
• Resigned on: 22 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

EYSKENS, Louis Philip Jozef Maria

• Correspondence address: 20-22 Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 December 2015
• Resigned on: 28 June 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

GRIFFIN, Claudia Maria

• Correspondence address: Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 February 2018
• Resigned on: 1 May 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

HAMMOND, Russell

• Correspondence address: Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom, DN4 5JQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 June 2016
• Resigned on: 11 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Private Equity

HUMBLET, Bruno

• Correspondence address: Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom, DN4 5JQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 June 2016
• Resigned on: 29 March 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KENNEDY, Iain

• Correspondence address: Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom, DN4 5JQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 June 2016
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

SANTARELLI, Stefano

• Correspondence address: Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 August 2016
• Resigned on: 11 May 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SIMPSON, Brett Wallace

• Correspondence address: Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2019
• Resigned on: 31 July 2019
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Chief Executive Officer