Cross Check

BBA FINANCE NO. 3

Company Number

04610804

Private unlimited company
Dissolved
OverviewPeopleRelated
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CHASE, Jennifer Marianne Alison

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

SMITH, John Angus

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

  1. Appointed as Director

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

SHAW, Sarah Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Hamilton Road London W5 2EH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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 Wigmore 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 Wigmore Street London W1U 1QY England
Country of Residence
United Kingdom

CROOK, David

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

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 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England

HOAD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
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

POWELL, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

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

WOOD, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane End Bank Lyndhurst Hampshire SO43 7FD
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Bba Overseas Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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