BBA NOMINEES LIMITED

Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom
StatusACTIVE
Company No.00148164
CategoryPrivate Limited Company
Incorporated04 Aug 1917
Age106 years, 9 months, 11 days
JurisdictionEngland Wales

SUMMARY

BBA NOMINEES LIMITED is an active private limited company with number 00148164. It was incorporated 106 years, 9 months, 11 days ago, on 04 August 1917. The company address is Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom.



People

DE JONGH, Frederik Christoffel

Director

Accountant

ACTIVE

Assigned on 25 Apr 2022

Current time on role 2 years, 20 days

SMITH, John Angus

Director

Managing Director, Signature Emea

ACTIVE

Assigned on 30 Sep 2021

Current time on role 2 years, 7 months, 15 days

DRACUP, Keith Michael

Secretary

RESIGNED

Assigned on

Resigned on 31 May 1997

Time on role 26 years, 11 months, 14 days

SHAW, Sarah Margaret

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jun 1997

Resigned on 13 Aug 2008

Time on role 11 years, 2 months, 12 days

BLIZZARD, David John Mark

Director

Company Secretary/Barrister

RESIGNED

Assigned on 31 Jan 2013

Resigned on 30 Sep 2021

Time on role 8 years, 7 months, 30 days

BOOTH, Robin

Director

Director

RESIGNED

Assigned on 29 Sep 2000

Resigned on 31 Aug 2006

Time on role 5 years, 11 months, 2 days

BRISTLIN, Anthony John

Director

Group Financial Controller

RESIGNED

Assigned on 27 Apr 2010

Resigned on 04 Sep 2013

Time on role 3 years, 4 months, 7 days

CHASE, Jennifer Marianne Alison

Director

Chartered Accountant

RESIGNED

Assigned on 06 Apr 2018

Resigned on 25 Apr 2022

Time on role 4 years, 19 days

CLAPPISON, Peter Edward

Director

Director

RESIGNED

Assigned on

Resigned on 29 Sep 1995

Time on role 28 years, 7 months, 16 days

GILL, Matthew Clement Hugh

Director

Chartered Accountant

RESIGNED

Assigned on 04 Sep 2013

Resigned on 30 Apr 2015

Time on role 1 year, 7 months, 26 days

HARRISON, Martin David

Director

Solicitor

RESIGNED

Assigned on 17 Mar 1995

Resigned on 12 Apr 1995

Time on role 26 days

HOAD, Mark

Director

Group Financial Controller

RESIGNED

Assigned on 30 Aug 2006

Resigned on 27 Apr 2010

Time on role 3 years, 7 months, 28 days

ROBSON, James Richard Watson

Director

Accountant

RESIGNED

Assigned on 01 Jun 2016

Resigned on 05 Oct 2018

Time on role 2 years, 4 months, 4 days

SHAW, Sarah Margaret

Director

Company Secretary

RESIGNED

Assigned on 01 Jun 1997

Resigned on 13 Aug 2008

Time on role 11 years, 2 months, 12 days

SIMM, Iain David Cameron

Director

Solicitor

RESIGNED

Assigned on 06 Aug 2008

Resigned on 31 May 2016

Time on role 7 years, 9 months, 25 days

SMITH, Philip Abbott

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 31 May 1997

Time on role 26 years, 11 months, 14 days

STONE, Zillah Wendy

Director

Solicitor

RESIGNED

Assigned on 13 Aug 2008

Resigned on 31 Jan 2013

Time on role 4 years, 5 months, 18 days

THOMPSON, William Anthony

Director

Director

RESIGNED

Assigned on 02 Apr 1997

Resigned on 29 Sep 2000

Time on role 3 years, 5 months, 27 days

WHITAKER, David William

Director

Group Financial Controller

RESIGNED

Assigned on 29 Sep 1995

Resigned on 02 Apr 1997

Time on role 1 year, 6 months, 3 days

WOOD, Andrew Richard

Director

Group Finance Director

RESIGNED

Assigned on 20 Jun 2005

Resigned on 27 Apr 2010

Time on role 4 years, 10 months, 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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