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BBG LIFT HOLDCO (NO 2) LIMITED

Company number 08775510

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Officers: 17 officers / 12 resignations

BROWN, Georgina Claire

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Secretary
Appointed on
6 September 2021

ANDREWS, Paul Simon

Correspondence address
3 More London Riverside, More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
January 1970
Appointed on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

RAE, Neil

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Director
Date of birth
October 1971
Appointed on
14 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Philippa Dawn

Correspondence address
Skipton House, London Road, London, England, SE1 6LH
Role Active
Director
Date of birth
December 1955
Appointed on
11 January 2022
Nationality
New Zealander
Country of residence
England
Occupation
Regional Director

BEVAN, Daniel Peter

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
3 December 2018
Resigned on
1 March 2021

HOLLAND, Andrew Philip

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
3 September 2021

PHILLIPS, Judith

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, United Kingdom, OX17 3NS
Role Resigned
Secretary
Appointed on
14 November 2013
Resigned on
30 October 2015

POLLARD, Carolyn Jane

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
3 December 2018

ANDREWS, Jamie Russell

Correspondence address
Skipton House, London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
September 1970
Appointed on
18 June 2015
Resigned on
3 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BAWN, James Raymond

Correspondence address
Community Health Partnerships Ltd, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
August 1976
Appointed on
14 November 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Building Surveyor

BRAND, Paul Edward

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 November 2013
Resigned on
23 October 2019
Nationality
British
Country of residence
England
Occupation
Regional Development Director

DOBRASHIAN, Tom

Correspondence address
Skipton House, London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 September 2017
Resigned on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

JONES, David Richard

Correspondence address
Amber Infrastructure Ltd, Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 November 2013
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

MORRIS, William Edward

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
18 November 2015
Resigned on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Asset Manager

SPENCE, Graham Michael

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 November 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THERON, Nicola Ann

Correspondence address
Skipton House, London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 May 2014
Resigned on
18 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor