B&P HOLDINGS II LIMITED

5 officers / 18 resignations

VESSELINOV, IVAYLO ALEXANDROV

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role ACTIVE
Director
Date of birth
July 1976
Appointed on
4 September 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode DA1 5BD £5,241,000

VESSELINOV, IVAYLO ALEXANDROV

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role ACTIVE
Secretary
Appointed on
4 September 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DA1 5BD £5,241,000

HODGSON, ANDREW

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role ACTIVE
Director
Date of birth
September 1965
Appointed on
2 September 2013
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode DA1 5BD £5,241,000

PROUVOST, ROMAIN JEAN PATRICK

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role ACTIVE
Director
Date of birth
August 1979
Appointed on
23 April 2012
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode DA1 5BD £5,241,000

LACH, JANUSZ

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
30 June 2011
Nationality
POLISH
Occupation
DIRECTOR

Average house price in the postcode DA1 5BD £5,241,000


STROUD, MARK

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role RESIGNED
Director
Date of birth
November 1977
Appointed on
23 September 2015
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
PRIVATE EQUITY

Average house price in the postcode DA1 5BD £5,241,000

BONNARD, STEPHEN

Correspondence address
95 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1FB
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
25 September 2014
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

MATTHEWS, CHARLES LEWIS

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
25 October 2012
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DA1 5BD £5,241,000

PERCIVAL, ANTHONY DAVID

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
2 July 2012
Resigned on
26 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DA1 5BD £5,241,000

JENKINS, ROBERT IAN

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
27 March 2012
Resigned on
23 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DA1 5BD £5,241,000

RUNCIMAN, FRASER DINNING

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
9 May 2011
Resigned on
31 October 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode DA1 5BD £5,241,000

RUNCIMAN, FRASER DINNING

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role RESIGNED
Secretary
Appointed on
9 May 2011
Resigned on
31 October 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DA1 5BD £5,241,000

PERCIVAL, ANTHONY DAVID

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 January 2011
Resigned on
20 May 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode DA1 5BD £5,241,000

FEENEY, SHANE DARREN

Correspondence address
BRIDGEPOINT PORTFOLIO SERVICES 30 WARWICK STREET, LONDON, W1B 5AL
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
24 May 2010
Resigned on
28 July 2010
Nationality
CANADIAN
Occupation
PRIVATE EQUITY

STROUD, MARK JONATHAN

Correspondence address
BRIDGEPOINT PORTFOLIO SERVICES 30 WARWICK STREET, LONDON, W1B 5AL
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
24 May 2010
Resigned on
27 March 2012
Nationality
BRITISH
Occupation
PRIVATE EQUITY

THOMAS, TIMOTHY CHARLES FEDDEN

Correspondence address
23 MANOR ROAD, RICHMOND, SURREY, TW9 1YA
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
29 October 2007
Resigned on
24 May 2010
Nationality
BRITISH
Occupation
FUND MANAGER HERMES PRIVATE EQ

Average house price in the postcode TW9 1YA £931,000

PERCIVAL, ANTHONY DAVID

Correspondence address
MEADOWCROFT, STATION ROAD CRAKEHALL, BEDALE, NORTH YORKSHIRE, DL8 1HJ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
25 October 2007
Resigned on
3 September 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DL8 1HJ £490,000

BARRY, MICHAEL JAMES

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
25 October 2007
Resigned on
28 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DA1 5BD £5,241,000

SLATER, STEPHEN MICHAEL

Correspondence address
5 THE HAYDENS, EAST STREET, TONBRIDGE, KENT, TN9 1NS
Role RESIGNED
Secretary
Appointed on
25 October 2007
Resigned on
9 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN9 1NS £1,229,000

SLATER, STEPHEN MICHAEL

Correspondence address
BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
25 October 2007
Resigned on
23 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DA1 5BD £5,241,000

DAVIES, NORMAN

Correspondence address
GLENARIFF, 60 MANCHESTER ROAD TYTHERINGTON, MACCLESFIELD, CHESHIRE, SK10 2JP
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
25 October 2007
Resigned on
17 December 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SK10 2JP £871,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2007
Resigned on
25 October 2007

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2007
Resigned on
25 October 2007

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