Cross Check

BBG LIFT ACCOMMODATION SERVICES LIMITED

Company Number

05085706

Private limited company
Active
OverviewPeopleRelated
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HOLLAND, Andrew Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

ANDREWS, Paul Simon

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside More London Riverside London SE1 2AQ England
Country of Residence
England

RAE, Neil, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
England

RITCHIE, Alan Campbell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ England
Country of Residence
United Kingdom

WATERS, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Skipton House Skipton House London SE1 6LH England
Country of Residence
England

BEVAN, Daniel Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

BROWN, Georgina Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

DAVIES, Roger Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England

DOWNS, Steven George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL

HOLLAND, Andrew Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

PHILLIPS, Judith Carlyon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England

POLLARD, Carolyn Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House, Farncombe Broadway Worcestershire WR12 7LJ
Country of Residence
England

ANDERSON, Pamela Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chilbrook Harwell Didcot Oxfordshire OX11 0HE

ANDREWS, Jamie Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House London Road London SE1 6LH England
Country of Residence
England

BAWN, James Raymond

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House London Road London SE1 6LH England
Country of Residence
England

BLANEY, Hugh Luke

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Dunmore Road Wimbledon London SW20 8TN
Country of Residence
United Kingdom

BRAND, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
England

COOK, Allan Cameron

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 London Bridge London SE1 9RA United Kingdom
Country of Residence
United Kingdom

CRESSWELL, Richard Tom

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio 161-165 Greenwich High Road Greenwich London SE10 8JA United Kingdom
Country of Residence
United Kingdom

DOBRASHIAN, Tom

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House 80 London Road London SE1 6LH England
Country of Residence
United Kingdom

DOREY, Robert Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Laburnum Gardens Shirley Oaks Village Croydon Surrey CR0 8XY

ENNALS, Sonia Jane Garde

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lower Marsh Waterloo London SE1 7NT United Kingdom
Country of Residence
United Kingdom

ENNALS, Sonia Jane Garde

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakfield 36 Southend Crescent Etham London SE9 2SB
Country of Residence
United Kingdom

FARLEY, George Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Meriton Rise Hadleigh Ipswich Suffolk IP7 5SB
Country of Residence
England

FROST, Giles James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Gorst Road London SW11 6JB
Country of Residence
United Kingdom

GREEN, Paul Spencer

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House, Farncombe Broadway Worcestershire WR12 7LJ
Country of Residence
United Kingdom

JONES, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 London Bridge London SE1 9RA England
Country of Residence
England

MACKISON, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office 11 The Street Westonbirt Gloucestershire GL8 8QT

MCELDUFF, Neil Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington House 133-155 Waterloo Road London SE1 8UG England
Country of Residence
England

MORRIS, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
England

MORTON, Rodney Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio 161- 165 Greenwich High Road Greenwich London SE10 8JA United Kingdom
Country of Residence
United Kingdom

PEARSON, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House, Farncombe Broadway Worcestershire WR12 7LJ
Country of Residence
United Kingdom

RAVI KUMAR, Balasingham

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Broad Quay House Broad Quay Bristol BS1 4DJ England
Country of Residence
United Kingdom

Bbg Holdco 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
Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England