CompaniesInTheUK

BBTPS FP GP LIMITED

Company number SC329560 ·

Active

6 officers / 11 resignations

Ruth Catherine PRIOR

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2026-05-18
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

Edward Garton WOODS

Director Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2023-12-21
Nationality
British
Country of residence
England
Date of birth
June 1976

Adam Maxwell JONES

Director Active
Correspondence address
50 Lothian Road, Edinburgh, EH3 9WJ
Appointed
2022-03-10
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1969

Rachel Clare THOMPSON

Director Active
Correspondence address
50 Lothian Road, Edinburgh, EH3 9WJ
Appointed
2022-01-18
Nationality
British
Country of residence
England
Date of birth
December 1980

Scott Thomas Kumar MODY

Secretary Active
Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Appointed
2020-10-05

MR Jonathan Raoul HUGHES

Director Active
Correspondence address
50 Lothian Road, Edinburgh, EH3 9WJ
Appointed
2009-05-18
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

MR Paul Richard GUNNER

Director Resigned
Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Appointed
2010-09-16
Resigned
2022-03-10
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1973

MR Charles Stuart John BARTER

Director Resigned
Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Appointed
2009-05-18
Resigned
2022-01-18
Occupation
Solicitor
Nationality
English
Country of residence
United Kingdom
Date of birth
April 1962

DAVID MARSH HANKIN

Secretary Resigned
Correspondence address
65 QUEENS ROAD, BECKENHAM, KENT, BR3 4JJ
Appointed
2009-05-18
Resigned
2010-01-26
Nationality
BRITISH
Country of residence
ENGLAND

MR Benjamin Elliot FREEMAN

Director Resigned
Correspondence address
50 Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Appointed
2009-05-18
Resigned
2011-06-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1971

HERMES SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
1 PORTSOKEN STREET, LONDON, E1 8HZ
Appointed
2008-07-23
Resigned
2009-05-18
Nationality
BRITISH

RODERICK ALISTAIR SELKIRK

Director Resigned
Correspondence address
THE CROWS NEST, 11 QUEENS ROAD, RICHMOND, SURREY, TW10 6JW
Appointed
2007-08-20
Resigned
2009-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

MS NICOLA JOYCE RUTHERFORD

Director Resigned
Correspondence address
FLAT 3 4 SPITAL SQUARE, LONDON, E1 6DU
Appointed
2007-08-20
Resigned
2009-05-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1975

JUSTIN PAUL WARD

Director Resigned
Correspondence address
10 LARPENT AVENUE, LONDON, SW15 6UP
Appointed
2007-08-20
Resigned
2009-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1969

SHANE DARREN FEENEY

Director Resigned
Correspondence address
118B OAKHILL ROAD, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1NU
Appointed
2007-08-20
Resigned
2009-05-18
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1969

BURNESS (DIRECTORS) LIMITED

Director Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
2007-08-20
Resigned
2007-08-20
Nationality
BRITISH

BURNESS LLP

Secretary Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
2007-08-20
Resigned
2008-07-23
Nationality
BRITISH