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BB PRIVATE OFFICE LIMITED

Company Number

08330927

Private limited company
Active
OverviewPeopleRelated
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HIGGINS, Fenton William

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 58-59 Great Marlborough Street London W1F 7JY England
Country of Residence
England

BECKER, Boris Franz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Country of Residence
United Kingdom

BECKER, Boris Franz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Country of Residence
United Kingdom

BECKER, Sharlely

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Country of Residence
United Kingdom

Mr Mark Ford

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
Smith & Williamson Llp 25 Moorgate London EC2R 6AY United Kingdom
Country of Residence
United Kingdom

Mr Boris Franz Becker

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Country of Residence
United Kingdom