BBI SOLUTIONS GROUP LIMITED

Company number 13498204

10 officers / 3 resignations

BLYTHE, Edwin Charles

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HILL, Colin Mitchell

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 April 2022
• Nationality: British,American
• Country of residence: United States
• Occupation: Director

HUEBSCHER, Karen, Dr

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 8 September 2021
• Nationality: Swiss,British
• Country of residence: Switzerland
• Occupation: Director

HUEFFER, Johan Herman

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 7 July 2021
• Nationality: Dutch
• Country of residence: Denmark
• Occupation: Director

MARTYR, David Roy, Dr

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOCARRAS, Alexander Antonio

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 28 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

TOIVIAINEN, Tuomas Santeri

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 31 October 2022
• Nationality: Finnish
• Country of residence: Denmark
• Occupation: Investment Professional

COUZENS, Richard George Armitt

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 August 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUALANO, Mario Pietro

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 August 2021
• Resigned on: 24 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Jonathan Lee

• Correspondence address: C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 7 July 2021
• Resigned on: 31 October 2022
• Nationality: American
• Country of residence: Denmark
• Occupation: Director