BBTPS NOMINEES LIMITED

5 Marble Arch, London, W1H 7EJ, United Kingdom
StatusACTIVE
Company No.06871998
CategoryPrivate Limited Company
Incorporated07 Apr 2009
Age15 years, 1 month, 9 days
JurisdictionEngland Wales

SUMMARY

BBTPS NOMINEES LIMITED is an active private limited company with number 06871998. It was incorporated 15 years, 1 month, 9 days ago, on 07 April 2009. The company address is 5 Marble Arch, London, W1H 7EJ, United Kingdom.



People

MODY, Scott Thomas Kumar

Secretary

ACTIVE

Assigned on 05 Oct 2020

Current time on role 3 years, 7 months, 11 days

JONES, Adam Maxwell

Director

Chief Operating Officer

ACTIVE

Assigned on 22 Mar 2019

Current time on role 5 years, 1 month, 25 days

MARTEN, Benjamin John

Director

Solicitor

ACTIVE

Assigned on 20 Dec 2023

Current time on role 4 months, 27 days

PLANT, David Sean

Director

Solicitor

ACTIVE

Assigned on 20 Dec 2023

Current time on role 4 months, 27 days

THOMPSON, Rachel Clare

Director

Solicitor

ACTIVE

Assigned on 18 Jan 2022

Current time on role 2 years, 3 months, 29 days

HANKIN, David Marsh

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 26 Jan 2010

Time on role 8 months, 26 days

THOMPSON, Rachel Clare

Secretary

RESIGNED

Assigned on 26 Jan 2010

Resigned on 05 Oct 2020

Time on role 10 years, 8 months, 10 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Apr 2009

Resigned on 30 Apr 2009

Time on role 23 days

BARTER, Charles Stuart John

Director

Solicitor

RESIGNED

Assigned on 30 Apr 2009

Resigned on 18 Jan 2022

Time on role 12 years, 8 months, 18 days

BLACK, Michael Norman

Director

Investment Banker

RESIGNED

Assigned on 24 Jan 2013

Resigned on 20 Dec 2023

Time on role 10 years, 10 months, 27 days

FREEMAN, Benjamin Elliot

Director

Director

RESIGNED

Assigned on 30 Apr 2009

Resigned on 16 Sep 2010

Time on role 1 year, 4 months, 16 days

GUNNER, Paul Richard

Director

None

RESIGNED

Assigned on 16 Sep 2010

Resigned on 10 Mar 2022

Time on role 11 years, 5 months, 24 days

HUGHES, Jonathan Raoul

Director

Investment Banker

RESIGNED

Assigned on 30 Apr 2009

Resigned on 19 Dec 2023

Time on role 14 years, 7 months, 19 days

LEVY, Adrian Joseph Morris

Director

Solicitor

RESIGNED

Assigned on 07 Apr 2009

Resigned on 30 Apr 2009

Time on role 23 days

PUDGE, David John

Director

Solicitor

RESIGNED

Assigned on 07 Apr 2009

Resigned on 30 Apr 2009

Time on role 23 days

SELKIRK, Roderick Alistair

Director

Investment Banker

RESIGNED

Assigned on 24 Jan 2013

Resigned on 14 Feb 2017

Time on role 4 years, 21 days

WOODS, Edward Garton

Director

Director

RESIGNED

Assigned on 24 Feb 2017

Resigned on 19 Dec 2023

Time on role 6 years, 9 months, 23 days


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