BFCC LIMITED officers and directors : Companies House Number 01973055

MRS JENNI THERESE KLASSEN

Secretary

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2014-07-01
Nationality: NATIONALITY UNKNOWN

MR. MICHAEL ALLAN RASMUSON

Director

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2014-04-11
Occupation: LAWYER
Nationality: CANADIAN
Country of residence: ENGLAND
Date of birth: August 1971

MR CHRISTOPHER ASQUITH

Director

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2008-07-14
Occupation: TAX ADVISOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1955

MR OLUWOLE ONABOLU

Director Resigned

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2012-07-17
Resigned: 2014-04-11
Occupation: CORPORATE LEGAL ADVISER
Nationality: NIGERIAN
Country of residence: UNITED KINGDOM
Date of birth: July 1975

MRS ELAINE DORIS MAYS

Director Resigned

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 HISWICK HIG, LONDON, W4 5YF

Appointed: 2010-10-29
Resigned: 2012-07-17
Occupation: LAWYER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1970

PAUL BRYAN STOKES

Secretary Resigned

Correspondence address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI, CHISWICK, LONDON, W4 5YF

Appointed: 2007-04-02
Resigned: 2014-07-01
Nationality: BRITISH

DOMINIC CIARAN SHEILS

Secretary Resigned

Correspondence address: 19 BEECHGROVE GARDENS, ABERDEEN, ABERDEENSHIRE, AB15 5HG

Appointed: 2005-11-29
Resigned: 2007-04-02
Nationality: BRITISH

RUDIGER LICHTE

Director Resigned

Correspondence address: SEEGARTENSTRASSE 63, HORGEN, SWITZERLAND, 8810

Appointed: 2004-11-02
Resigned: 2008-07-14
Occupation: TREASURER
Nationality: GERMAN
Date of birth: November 1960

RONALD JOSEPH BERGER

Director Resigned

Correspondence address: FLAT 4 27 BOLTON GARDENS, LONDON, SW5 0AQ

Appointed: 2003-11-12
Resigned: 2004-11-02
Occupation: TREASURER
Nationality: AMERICAN
Date of birth: March 1954

LESLIE HEWITT STRACHAN

Director Resigned

Correspondence address: 7 CRAIGIE PARK, ROSEMOUNT, ABERDEEN, ABERDEENSHIRE, AB25 2SE

Appointed: 2003-09-01
Resigned: 2010-10-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1951

DAWN KYRENIA CLAUDETTE WRIGHT

Secretary Resigned

Correspondence address: 19 ST AMAND DRIVE, ABINGDON, OXON, OX14 5RQ

Appointed: 2001-05-18
Resigned: 2005-11-29
Occupation: COMPANY SECRETARY
Nationality: BRITISH

GEORGE REEKIE

Director Resigned

Correspondence address: BIRCHDALE RAEMOIR ROAD, BANCHORY, KINCARDINESHIRE, AB31 4EQ

Appointed: 1998-11-18
Resigned: 2003-10-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1952

ANDREA JANE MATTHEWS

Secretary Resigned

Correspondence address: 56 CHISWICK STAITHE, LONDON, W4 3TP

Appointed: 1998-08-20
Resigned: 2001-01-09
Occupation: LAWYER
Nationality: SOUTH AFRICAN
Date of birth: May 1952

MR JEREMY ANDREW ARON

Director Resigned

Correspondence address: 48 CUCKOO HILL DRIVE, PINNER, MIDDLESEX, HA5 3PJ

Appointed: 1995-03-17
Resigned: 1998-11-18
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1964

MR JEREMY ANDREW ARON

Secretary Resigned

Correspondence address: 48 CUCKOO HILL DRIVE, PINNER, MIDDLESEX, HA5 3PJ

Appointed: 1995-03-17
Resigned: 1998-08-20
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1964

PETER JOHN WOOLLEY

Director Resigned

Correspondence address: THE LIBRARY THORNDON HALL, THORNDON PARK, INGRAVE, BRENTWOOD, ESSEX, CM13 3RJ

Appointed: 1995-03-17
Resigned: 2003-06-30
Occupation: CHARTERED ACCOUTANT
Nationality: BRITISH
Date of birth: January 1949

MR JOHN ERIC SHIERS DUNN

Secretary Resigned

Correspondence address: YEW TREE COTTAGE UNTHANK LANE, HOLMESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S18 7WF

Appointed: 1992-05-13
Resigned: 1995-03-17
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1938

DOCTOR EDWARD EMYR WILLIAMS

Director Resigned

Correspondence address: 10 ASHFURLONG DRIVE, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3NP

Appointed: 1992-02-06
Resigned: 1995-03-17
Occupation: DOCTOR
Nationality: BRITISH
Date of birth: August 1939

DOCTOR JAMES GOULDING

Director Resigned

Correspondence address: 34 SALE HILL, BROOMHILL, SHEFFIELD, SOUTH YORKSHIRE, S10 5BX

Appointed: 1992-02-06
Resigned: 1995-03-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1946

MR PAUL JAMES TEAR

Director Resigned

Correspondence address: 463 ABBEY LANE, SHEFFIELD, SOUTH YORKSHIRE, S7 2QZ

Appointed: 1992-02-05
Resigned: 1995-03-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1937

MR STEWART ANTHONY LALE

Secretary Resigned

Correspondence address: 286 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS

Appointed: 1992-02-05
Resigned: 1992-05-13
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: June 1948

MR MALCOLM RATHBONE

Director Resigned

Correspondence address: 126 TOWNHEAD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3GB

Appointed: 1992-02-05
Resigned: 1995-03-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1943

DR MICHAEL FREDERICK DIPROSE

Secretary Resigned

Correspondence address: 26 BROOKFIELDS, CALVER, HOPE VALLEY, DERBYSHIRE, S32 3XB

Appointed: 1991-10-26
Resigned: 1992-02-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1948

DOCTOR JAMES GOULDING

Director Resigned

Correspondence address: 3 STOWE AVENUE, SHEFFIELD, YORKSHIRE, S7 2GP

Appointed: 1991-10-26
Resigned: 1992-02-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1946

DR MICHAEL FREDERICK DIPROSE

Director Resigned

Correspondence address: 26 BROOKFIELDS, CALVER, HOPE VALLEY, DERBYSHIRE, S32 3XB

Appointed: 1991-10-26
Resigned: 1992-02-05
Occupation: DOCTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1948

DOCTOR EDWARD EMYR WILLIAMS

Director Resigned

Correspondence address: 10 ASHFURLONG DRIVE, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3NP

Appointed: 1991-10-26
Resigned: 1992-02-05
Occupation: DOCTOR
Nationality: BRITISH
Date of birth: August 1939

DOCTOR BRENT KNOX-HOLMES

Director Resigned

Correspondence address: 68 HIGHFIELD RISE, STANNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S6 6BT

Appointed: 1991-10-26
Resigned: 1992-02-05
Occupation: DOCTOR
Nationality: BRITISH
Date of birth: June 1962

MR JAMES EDWARD EARDLEY

Director Resigned

Correspondence address: 8 DENBANK AVENUE, CROSSPOOL, SHEFFIELD, S10 5NZ

Appointed: 1991-10-26
Resigned: 1992-02-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1924