BHF GROUP UK LIMITED

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2 officers / 17 resignations

PINATTON, JEAN PIERRE

Correspondence address
ODDO ET CIE 12 BOULEVARD DE LA MADELEINE, PARIS, 75009, FRANCE
Role ACTIVE
Director
Date of birth
January 1943
Appointed on
30 April 2016
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

BUNAN, SERGE

Correspondence address
ODDO ET CIE 12 BOULEVARD DE LA MADELEINE, PARIS, 75009, FRANCE
Role ACTIVE
Director
Date of birth
October 1964
Appointed on
30 April 2016
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

VANNER, DELPHINE

Correspondence address
ODDO ET CIE 12 BOULEVARD DE LA MADELEINE, PARIS, 75009, FRANCE
Role RESIGNED
Director
Date of birth
November 1975
Appointed on
30 April 2016
Resigned on
27 September 2016
Nationality
FRENCH
Occupation
LEGAL EXECUTIVE

HAEUSLER, GERD ROLF

Correspondence address
14 ST. GEORGE STREET, LONDON, ENGLAND, W1S 1FE
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
1 April 2014
Resigned on
31 December 2014
Nationality
GERMAN
Occupation
SENIOR FINANCIAL SERVICES PROFESSIONAL

Average house price in the postcode W1S 1FE £106,000

ZHONG, LEI

Correspondence address
14 ST. GEORGE STREET, LONDON, ENGLAND, W1S 1FE
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
26 March 2014
Resigned on
23 September 2014
Nationality
CHINESE
Occupation
SENIOR MANAGING DIRECTOR

Average house price in the postcode W1S 1FE £106,000

NOTO, LUCIO ANTHONY

Correspondence address
14 ST. GEORGE STREET, LONDON, ENGLAND, W1S 1FE
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
26 March 2014
Resigned on
31 December 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1S 1FE £106,000

VAN AAKEN, SOPHIA-MARIE AGNES HELENI CAROLINE ANNE

Correspondence address
14 ST. GEORGE STREET, LONDON, ENGLAND, ENGLAND, W1S 1FE
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
6 October 2011
Resigned on
31 December 2014
Nationality
GERMAN
Occupation
NONE

Average house price in the postcode W1S 1FE £106,000

ADCOCK, ANDREW JOHN

Correspondence address
14 ST. GEORGE STREET, LONDON, ENGLAND, ENGLAND, W1S 1FE
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
8 February 2011
Resigned on
26 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1S 1FE £106,000

BOAIT, JOANNA CATHERINE

Correspondence address
WAYSIDE WYNCOMBE CLOSE, FITTLEWORTH, PULBOROUGH, WEST SUSSEX, RH20 1HW
Role RESIGNED
Secretary
Appointed on
1 July 2010
Resigned on
21 April 2016
Nationality
BRITISH

Average house price in the postcode RH20 1HW £771,000

FISCHER, LEONHARD HEINRICH

Correspondence address
14 ST. GEORGE STREET, LONDON, ENGLAND, ENGLAND, W1S 1FE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 July 2010
Resigned on
30 April 2016
Nationality
GERMAN
Occupation
COMPANY EXECUTIVE

Average house price in the postcode W1S 1FE £106,000

HAUSER, GERD ROLF

Correspondence address
14 ST. GEORGE STREET, LONDON, ENGLAND, ENGLAND, W1S 1FE
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
1 July 2010
Resigned on
31 October 2012
Nationality
GERMAN
Occupation
COMPANY EXECUTIVE

Average house price in the postcode W1S 1FE £106,000

SCHWEINITZ, KONSTANTIN NIKOLAUS GRAF VON

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
1 July 2010
Resigned on
30 April 2016
Nationality
GERMAN
Occupation
COMPANY EXECUTIVE

SILLEM, JEREMY WILLIAM

Correspondence address
15 ST JAMES'S PLACE, LONDON, UNITED KINGDOM, SW1A 1NP
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
1 July 2010
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

Average house price in the postcode SW1A 1NP £9,237,000

YARROW, ALAN COLIN DRAKE

Correspondence address
14 ST. GEORGE STREET, LONDON, ENGLAND, ENGLAND, W1S 1FE
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
1 July 2010
Resigned on
1 April 2014
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

Average house price in the postcode W1S 1FE £106,000

SCHMID-KUHNHOFER, RUDIGER

Correspondence address
7TH FLOOR 55 BAKER STREET, LONDON, W1U 8EW
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
6 November 2009
Resigned on
1 July 2010
Nationality
GERMAN
Occupation
COMPANY EXECUTIVE

Average house price in the postcode W1U 8EW £388,133,000

SCHMID-KUHNHOFER, RUDIGER

Correspondence address
7TH FLOOR 55 BAKER STREET, LONDON, W1U 8EW
Role RESIGNED
Secretary
Appointed on
6 November 2009
Resigned on
1 July 2010
Nationality
GERMAN

Average house price in the postcode W1U 8EW £388,133,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
30 October 2009
Resigned on
6 November 2009
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
30 October 2009
Resigned on
6 November 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4R 2RU £35,269,000

PUDGE, DAVID JOHN

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
30 October 2009
Resigned on
6 November 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4R 2RU £35,269,000

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