BVI HOLDINGS LIMITED

Company number 11725987

17 officers / 14 resignations

FASSIN, Jean-Nicolas

• Correspondence address: Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 13 July 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KORANGY, Shervin Joe

• Correspondence address: Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 21 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHARDSON, Sean

• Correspondence address: Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUMENKRANZ, Mark

• Correspondence address: Centurion Court, 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 February 2019
• Resigned on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FLISS, Adam Mark

• Correspondence address: 345 California Street, Suite 3300, San Francisco, California, United States, 94101
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 30 January 2019
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARRISON, Kendall

• Correspondence address: Centurion Court, 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 27 February 2019
• Resigned on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KORANGY, Shervin

• Correspondence address: 11th Floor, 200 Aldersgate, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 February 2019
• Resigned on: 27 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LABRUM, Ron

• Correspondence address: Centurion Court, 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 February 2019
• Resigned on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAGATTA, Michael Andrew

• Correspondence address: 301 Commerce Street, Fort Worth, Texas, United States, 76102
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 December 2018
• Resigned on: 30 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LUCCHESE, Cynthia

• Correspondence address: Centurion Court, 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 February 2019
• Resigned on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEAD, Dana George

• Correspondence address: Centurion Court, 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 February 2019
• Resigned on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURPHY, Ken Nolan

• Correspondence address: 301 Commerce Street, Fort Worth, Texas, United States, 76102
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 December 2018
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURRAY, David Alan

• Correspondence address: Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 August 2021
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

NOLET DE BRAUWERE VAN STEELAND, Marc

• Correspondence address: Centurion Court, 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 February 2019
• Resigned on: 20 August 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RHODES, Jeffrey Koo

• Correspondence address: Centurion Court, 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 February 2019
• Resigned on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHILLING, John

• Correspondence address: Centurion Court, 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 February 2019
• Resigned on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Todd

• Correspondence address: Centurion Court, 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 February 2019
• Resigned on: 20 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director