BBTPS FP GP LIMITED

Company number SC329560

17 officers / 13 resignations

MODY, Scott Thomas Kumar

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Secretary
• Appointed on: 5 October 2020

HUGHES, Jonathan Raoul

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THOMPSON, Rachel Clare

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOODS, Edward Garton

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HANKIN, David Marsh

• Correspondence address: 65 Queens Road, Beckenham, Kent, BR3 4JJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 26 January 2010
• Nationality: British

THOMPSON, Rachel Clare

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 5 October 2020
• Nationality: British

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 23 July 2008

HERMES SECRETARIAT LIMITED

• Correspondence address: 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 18 May 2009

BARTER, Charles Stuart John

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 May 2009
• Resigned on: 18 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

FEENEY, Shane Darren

• Correspondence address: 118b, Oakhill Road, Sevenoaks, Kent, United Kingdom, TN13 1NU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 August 2007
• Resigned on: 18 May 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Benjamin Elliot

• Correspondence address: 50 Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 May 2009
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNNER, Paul Richard

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 September 2010
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Adam Maxwell

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 March 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RUTHERFORD, Nicola Joyce

• Correspondence address: Flat 3 4 Spital Square, London, E1 6DU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 August 2007
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 August 2007
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Justin Paul

• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 August 2007
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 20 August 2007
• Resigned on: 20 August 2007