CHINA BB (UK) LIMITED

Company number 10343885

11 officers / 8 resignations

BERMINGHAM, Tracy Anne

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 March 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

KING, Robert Patrick

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUTTEN, Franciscus Hubertus Gerardus Joseph

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 13 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

SHAH, Mahesh Shantilal

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 31 July 2020

BALLANTINE, David Ian Russell

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 August 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United States
• Occupation: Solicitor

BOSS, Charles Henry

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 19 August 2019
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLASSEN, Charles Joachim

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 August 2016
• Resigned on: 31 July 2019
• Nationality: German
• Country of residence: England
• Occupation: Business Executive

COOK, Nicholas Simon Carl

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 4 August 2023
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FAGAN, Alan Bernard

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 March 2021
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCMENAMIN, Eamon Michael

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 August 2019
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PAY, Matthew John

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 August 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor