BSF NEWCO LIMITED

Company number 05753694

21 officers / 18 resignations

GOATCHER-GEBSKA, Lisa

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 30 April 2018

GREGORY, Michael John

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

RAMSAY, Anne Catherine

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 26 September 2012
• Nationality: Other

TAPP, Richard Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 26 September 2012
• Nationality: British

WOODS, Amanda Elizabeth

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 30 April 2018
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2006
• Resigned on: 28 April 2006

ADAM, Richard John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANDREWS, Paul Simon

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 January 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BLANCHARD, David Graham

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 September 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 April 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance Director

HERZBERG, Francis Robin

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 April 2006
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON, Richard John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2012
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HUGHES, Katherine Mary

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2006
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Solicitor

JOHNSON, Anna Naomi

• Correspondence address: 154 Providence Square, London, SE1 2EJ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 March 2006
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Solicitor

JONES, David Richard

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 June 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 April 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 March 2006
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 March 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 September 2012
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investor Director