B & B CAPITAL PARTNERS (SLP GP) LTD
Company number SC454557
- Company Overview for B & B CAPITAL PARTNERS (SLP GP) LTD (SC454557)
- Filing history for B & B CAPITAL PARTNERS (SLP GP) LTD (SC454557)
- People for B & B CAPITAL PARTNERS (SLP GP) LTD (SC454557)
- More for B & B CAPITAL PARTNERS (SLP GP) LTD (SC454557)
Officers: 17 officers / 14 resignations
STANDISH, Frank
- Correspondence address
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
- Role Active
- Secretary
- Appointed on
- 2 September 2015
KERSCHEN, Marco Rene Leon Robert
- Correspondence address
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 10 October 2023
- Nationality
- Luxembourger
- Country of residence
- England
- Occupation
- General Counsel
STANDISH, Frank
- Correspondence address
- 361 Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 1 June 2023
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
JORDAN COSEC LIMITED
- Correspondence address
- 21 St. Thomas Street, Bristol, England, BS1 6JS
- Role Resigned
- Secretary
- Appointed on
- 4 June 2015
- Resigned on
- 10 August 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06412777
BARLEY, Jessica Elizabeth
- Correspondence address
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
- Role Resigned
- Director
- Date of birth
- April 1985
- Appointed on
- 8 August 2022
- Resigned on
- 1 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUCKINGHAM, John Parker, Mr.
- Correspondence address
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 16 March 2021
- Resigned on
- 8 August 2022
- Nationality
- American,Swiss
- Country of residence
- England
- Occupation
- Company Director
COUNSELL, Rosemary Frances
- Correspondence address
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 20 November 2015
- Resigned on
- 19 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DENCH, Marcus Simon
- Correspondence address
- 361 Oxford Street, Sedley Place, London, England, W1C 2JL
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 24 July 2014
- Resigned on
- 20 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DRAKE, Kate Charlotte
- Correspondence address
- Sedley Place 4th Floor,, 361 Oxford Street, London, England, W1C 2JL
- Role Resigned
- Director
- Date of birth
- April 1982
- Appointed on
- 31 January 2023
- Resigned on
- 26 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GIBSON, Andrew James
- Correspondence address
- Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 December 2016
- Resigned on
- 15 December 2017
- Nationality
- Dual Nationality - British & Australian
- Country of residence
- England
- Occupation
- Chief Marketing Officer & Senior Vice President
GRAY, Gary George
- Correspondence address
- 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 16 July 2013
- Resigned on
- 16 July 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Secretary
HARRIS, Emma
- Correspondence address
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 19 August 2019
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HODGSON, Joanne Louise Wendy
- Correspondence address
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
- Role Resigned
- Director
- Date of birth
- September 1979
- Appointed on
- 31 March 2020
- Resigned on
- 16 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MARTIN, Angus
- Correspondence address
- 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 16 July 2013
- Resigned on
- 4 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MURPHY, Anne Louise
- Correspondence address
- Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 31 January 2018
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
B & B INVESTMENT PARTNERS LLP
- Correspondence address
- Third Floor, 55, Blandford Street, London, W1U 7HW
- Role Resigned
- Director
- Appointed on
- 16 July 2013
- Resigned on
- 1 December 2016
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, ENGLAND
- Registration number
- OC384184
BURNESS PAULL (DIRECTORS) LIMITED
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
- Role Resigned
- Director
- Appointed on
- 16 July 2013
- Resigned on
- 16 July 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC133590