BPL (HOLDINGS) LIMITED

Company number 02147473

27 officers / 14 resignations

CULLIS, Timothy John

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 18 January 2017

ASPINALL, Sian Dawn

• Correspondence address: 150 Leadenhall Street, London, England, EC3V 4QT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Business Development &Technical Director

BELLORD, George

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERRY, John Charles Howard

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: May 1952
• Appointed before: 30 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CULLIS, Timothy John

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ESDAILE, James William

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 14 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KOTECHA, Reshma Kantilal

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PALMER, Anthony Athelwold Howard

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: June 1954
• Appointed before: 30 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

RADCLIFFE, Charles Hugh Yonge

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

REYNOLDS, James Christopher Coutts

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

RICHARDS, Mark William Lane

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VERMONT, Christopher John

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WRIGHT, Oliver Gerald William

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BERRY, John Charles Howard

• Correspondence address: 150 Leadenhall Street, London, England, EC3V 4QT
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 18 January 2017
• Nationality: British
• Occupation: Insurance Broker

AITHAL, Anand

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 May 2020
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSK, Martin Wadsworth

• Correspondence address: Houghton Lodge, Stockbridge, Hampshire, SO20 6LQ
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 30 November 1991
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLIS, Timothy John

• Correspondence address: 150 Leadenhall Street, London, EC3V 4QT
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 24 November 2015
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CUTTS, John William

• Correspondence address: Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 30 November 1991
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang

• Correspondence address: 57 Wroughton Road, London, SW11 6AY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 July 1992
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Insurance Broker

FREELY, Evan

• Correspondence address: 200 Vesey Street, 24th Floor, New York, Ny 10281, United States
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 June 2019
• Resigned on: 13 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Broker

HARPER, Robin Francis

• Correspondence address: 52 Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 30 November 1991
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HODSON, Daniel Houghton

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 February 2000
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LYLE, Robert Arthur Wyatt

• Correspondence address: Lyle & Partners Llp, 59-60, Cornhill, Cornhill House, London, EC3V 3PD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 30 November 1991
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Andrew Jeremy

• Correspondence address: Still Meadow 103 Fairmile Lane, Cobham, Surrey, KT11 2DD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 July 1992
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

STEPHENS, Malcolm George

• Correspondence address: 111 Woolwich Road, Bexleyheath, Kent, DA7 4LP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Secretary-General

TORRINGTON, Paul Graham

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 July 1992
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WATSON, Peter Edward Foote

• Correspondence address: Rectory Cottage, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 September 2000
• Resigned on: 21 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director