Cross Check

BBA GROUP LEASING LIMITED

Company Number

01893724

Private limited company
Dissolved
OverviewPeopleRelated
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DE JONGH, Frederik Christoffel

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA
Country of Residence
United States

SMITH, John Angus

Date of Birth
Role
Active
Director
Occupation
Managing Director, Signature Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA
Country of Residence
United Kingdom

SHAW, Sarah Margaret

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Hamilton Road London W5 2EH

SMITH, Philip Abbott

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

BLIZZARD, David John Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wgmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

BOOTH, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

BRISTLIN, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wgmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

CHASE, Jennifer Marianne Alison

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bba Aviation Plc 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

CLAPPISON, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT

GILL, Matthew Clement Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wgmore Street London W1U 1QY United Kingdom
Country of Residence
England

HOAD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT
Country of Residence
England

ROBSON, James Richard Watson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

SHAW, Sarah Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hamilton Road London W5 2EH

SIMM, Iain David Cameron

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wgmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

SMITH, Philip Abbott

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
128 Huddersfield Road Brighouse West Yorkshire HD6 3RT

STONE, Zillah Wendy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Meadow Road London SW19 2ND
Country of Residence
United Kingdom

THOMPSON, William Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Highfields Westoning Bedford MK45 5EN

WHITAKER, David William

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pollard Hall Oxford Road Gomersal Cleckheaton West Yorkshire BD19 1PX

Bba Nominees Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom

Signature Aviation Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
105 Wigmore Street London W1U 1QY United Kingdom