CompaniesInTheUK

BBA FIVE LIMITED

Company number 00985584 ·

Dissolved

4 officers / 12 resignations

Frederik Christoffel DE JONGH

Director
Correspondence address
1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Appointed
2022-04-25
Occupation
Accountant
Nationality
American
Country of residence
United States
Date of birth
September 1976

John Angus SMITH

Director
Correspondence address
1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Appointed
2021-09-30
Occupation
Managing Director, Signature Emea
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1963

MR DAVID JOHN MARK BLIZZARD

Director
Correspondence address
3RD FLOOR 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY
Appointed
2013-01-31
Occupation
COMPANY SECRETARY/BARRISTER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972

IAIN DAVID CAMERON SIMM

Director
Correspondence address
3RD FLOOR 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY
Appointed
2008-08-28
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

Jennifer Marianne Alison CHASE

Director Resigned
Correspondence address
Bba Aviation Plc 105 Wigmore Street, London, United Kingdom, W1U 1QY
Appointed
2018-04-06
Resigned
2022-04-25
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1978

MR MATTHEW CLEMENT HUGH GILL

Director Resigned
Correspondence address
3RD FLOOR 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY
Appointed
2013-09-04
Resigned
2015-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1971

David John Mark BLIZZARD

Director Resigned
Correspondence address
3rd Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY
Appointed
2013-01-31
Resigned
2021-09-30
Occupation
Company Secretary/Barrister
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1972

ANTHONY JOHN BRISTLIN

Director Resigned
Correspondence address
3RD FLOOR 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY
Appointed
2010-04-27
Resigned
2013-09-04
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

MS ZILLAH WENDY STONE

Director Resigned
Correspondence address
34 MEADOW ROAD, LONDON, SW19 2ND
Appointed
2008-08-28
Resigned
2013-01-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

Mark HOAD

Director Resigned
Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Appointed
2006-08-30
Resigned
2010-04-27
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1970

ROBIN BOOTH

Director Resigned
Correspondence address
TYKES, 2 MANCROFT ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EL
Appointed
2000-09-29
Resigned
2006-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1967

SARAH MARGARET SHAW

Director Resigned
Correspondence address
26 HAMILTON ROAD, LONDON, W5 2EH
Appointed
1997-06-01
Resigned
2008-08-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
June 1958

SARAH MARGARET SHAW

Secretary Resigned
Correspondence address
26 HAMILTON ROAD, LONDON, W5 2EH
Appointed
1997-06-01
Resigned
2008-08-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
June 1958

KEITH MICHAEL DRACUP

Secretary Resigned
Correspondence address
174 TOWNGATE, CLIFTON, BRIGHOUSE, WEST YORKSHIRE, HD6 4HH
Appointed
1991-06-28
Resigned
1997-05-31
Nationality
BRITISH
Date of birth
January 1944

WILLIAM ANTHONY THOMPSON

Director Resigned
Correspondence address
16 HIGHFIELDS, WESTONING, BEDFORD, MK45 5EN
Appointed
1991-06-28
Resigned
2000-09-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1946

PHILIP ABBOTT SMITH

Director Resigned
Correspondence address
128 HUDDERSFIELD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 3RT
Appointed
1991-06-28
Resigned
1997-05-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1938