BB HOLDING LIMITED

Company number FC022006

11 officers / 4 resignations

OSBORNE, Philip Thomas

• Correspondence address: 1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN
• Role: Secretary
• Appointed on: 9 September 1999
• Nationality: British

ASHCROFT, Michael Anthony, Lord

• Correspondence address: 60 Market Square PO BOX 364, Belize City, Belize, Central America
• Role: Director
• Date of birth: March 1946
• Appointed on: 9 September 1999
• Nationality: British
• Occupation: Director

CAIN, Henry Edney Conrad, Sir

• Correspondence address: 936 Orchid Gardens, Belmopan, Belize, FOREIGN
• Role: Director
• Date of birth: December 1924
• Appointed on: 9 September 1999
• Nationality: Belizean
• Occupation: Director

HAMMOND, David Bruce, Dr

• Correspondence address: Little Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
• Role: Director
• Date of birth: March 1945
• Appointed on: 9 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Cheryl Christine

• Correspondence address: 700 Park Regency Place, Atlanta, Ga 30326, United States
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 April 2003
• Nationality: United States
• Occupation: Ceo, One Source Holdings Inc

KING, Emory Ralston

• Correspondence address: 322 Cashew Tree Road, Tropical Park, Belize
• Role: Director
• Date of birth: February 1931
• Appointed on: 9 September 1999
• Nationality: Belizean
• Occupation: Director

SEARLE, John Michael

• Correspondence address: 12 Princess Margaret Drive, Belize City, Belize, FOREIGN
• Role: Director
• Date of birth: April 1935
• Appointed on: 9 September 1999
• Nationality: British
• Occupation: Director

FLORES, Melquisedec Joseph

• Correspondence address: 41/2 Miles Northern Highway, PO BOX 2299, Belize City, Belize, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 September 1999
• Resigned on: 6 October 1999
• Nationality: Belizian
• Occupation: Director

PLUTHERO, Ian Raymond

• Correspondence address: 4800 North Federal Highway, Suite 200b, Boca Raton, Florida 33431, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 September 1999
• Resigned on: 29 July 2001
• Nationality: British
• Occupation: Chief Executive Officver

TURNER, Edward Walter

• Correspondence address: 730 Heards Ferry Road, Atlanta, Georgia 30328, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 September 1999
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Director

WRAY, Nigel William

• Correspondence address: The Priory, 54 Totteridge Village, London, N20 8PS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 September 1999
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director