BPP HOLDINGS LIMITED

01245304
BPP HOUSE ALDINE PLACE 142-144 UXBRIDGE ROAD LONDON W12 8AA

People & Contacts

Contact Details
Registered Address BPP HOUSE
ALDINE PLACE 142-144 UXBRIDGE ROAD LONDON

W12 8AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLTMATT LIMITED 20 Feb 1976 - 31 Dec 1976
BRIERLEY PRICE PRIOR LIMITED 31 Dec 1976 - 12 Sep 1985
BPP HOLDINGS PLC 12 Sep 1985 - 16 Sep 2011
People

Current directors

MR GRAHAM STUART MARK GADDES

Birthdate: Apr 1965

Nationality: BRITISH

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 04 Oct 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW MATTHEW PAYNE

Birthdate: Mar 1982

Nationality: BRITISH

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 06 Jul 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN SIMMONS

Birthdate: May 1947

Nationality: BRITISH

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 07 Aug 2018

Appointment Type: D

Other Appointments: None

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PROFESSOR TIMOTHY STEWART

Birthdate: Nov 1970

Nationality: BRITISH

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 04 Oct 2017

Appointment Type: D

Other Appointments: None

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MRS JOANNA CLARE PRESTON-TAYLOR

Birthdate: Oct 1980

Nationality: BRITISH

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 13 Jan 2023

Appointment Type: D

Other Appointments: None

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MRS JOANNA CLARE PRESTON-TAYLOR

Birthdate: Oct 1980

Nationality: BRITISH

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 13 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LYNN ANGHARAD CHANDLER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 32 WINGATE ROAD HAMMERSMITH W60UR

Date Appointed: 30 Jul 1992

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR BRIAN COYLE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 12 ORCHARD RISE SURREY KT27EY

Date Appointed: 29 May 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR MICHAEL RICHARD DAYKIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 94 WEYDON HILL ROAD SURREY GU98NZ

Date Appointed: 19 Jun 2006

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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SARAH LOUISE HABGOOD

Birthdate: Mar 1971

Nationality: BRITISH

Address: 47 BARRINGTON DRIVE HAREFIELD MIDDLESEX UB96RJ

Date Appointed: 24 May 1999

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JOANNE HOTCHIN

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLINT LODGE WINTER HILL ROAD BERKSHIRE SL66NS

Date Appointed: 03 Nov 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR CARL LYGO

Birthdate: N/A

Nationality:

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 26 Aug 2011

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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RACHEL OFFLER

Birthdate: Jan 1976

Nationality: BRITISH

Address: MANDALAY TREGURRIAN CORNWALL TR84AD

Date Appointed: 01 Dec 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MICHAEL ROSS-ROBERTS

Birthdate: N/A

Nationality:

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 24 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN FREDERICK BAULE

Birthdate: Jan 1964

Nationality: AMERICAN

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 12 Feb 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GREGORY CAPPELLI

Birthdate: Jul 1967

Nationality: AMERICAN

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 31 Aug 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CARR

Birthdate: Aug 1969

Nationality: BRITISH

Address: WINDY NOOK BACK LANE, MERIDEN CV77LD

Date Appointed: 29 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS LYNN ANGHARAD CHANDLER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 32 WINGATE ROAD HAMMERSMITH W60UR

Date Appointed: 13 Mar 1995

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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BROOKE BOWEN COBURN

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 4308 FOREST LANE NW DC 20007

Date Appointed: 04 Aug 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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BARONESS JANET COHEN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 20 MORPETH MANSIONS MORPETH TERRACE SW1P1ER

Date Appointed: 09 Aug 1994

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JAMES MAXWELL DOWNHAM COOPER

Birthdate: Nov 1954

Nationality: BRITISH

Address: FLAT 6 11 FROGAL NW36AL

Date Appointed: 29 May 1991

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY COOPER

Birthdate: Jan 1946

Nationality: BRITISH

Address: 60 THE RIDGEWAY KENTON MIDDLESEX HA30LL

Date Appointed: 29 May 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN COYLE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 12 ORCHARD RISE SURREY KT27EY

Date Appointed: 29 May 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MARY FOLLINE MORRIS CULLEN

Birthdate: Mar 1966

Nationality: AMERICAN

Address: BPP HOUSE ALDINE HOUSE 142-144 UXBRIDGE ROAD W128AA

Date Appointed: 13 Apr 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW CUTBILL

Birthdate: Dec 1961

Nationality: BRITISH

Address: 20 RICHMOND CRESCENT ISLINGTON N10LZ

Date Appointed: 01 Jul 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FRANCIS DANIELS

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 226 W.MONROE SUITE 3600 ILLINOIS

Date Appointed: 21 Apr 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN ETCHELL

Birthdate: Oct 1971

Nationality: BRITISH

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 04 Jul 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MALCOLM KEVIN HAZELL

Birthdate: May 1963

Nationality: BRITISH

Address: SHEPHERDS REST 4 ORCHARD CLOSE HERTFORDSHIRE WD33PF

Date Appointed: 02 Apr 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR SAIEEM HUSSAIN

Birthdate: Jul 1967

Nationality: BRITISH

Address: 63 BROADWALK E182DN

Date Appointed: 01 Jul 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MS ERIN KELLY

Birthdate: Jul 1975

Nationality: AMERICAN

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 07 Aug 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY KIRKHAM

Birthdate: May 1946

Nationality: BRITISH

Address: 12 QUEEN ANNES GROVE W41HN

Date Appointed: 01 Oct 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DR ANN KIRSCHNER

Birthdate: Feb 1951

Nationality: UNITED STATES

Address: 50 WEST 96 STREET APT 5A NY 10025

Date Appointed: 04 Aug 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JEFF LANGENBACH

Birthdate: Sep 1968

Nationality: UNITED STATES

Address: 1701 KENDALE DRIVE IL 60025

Date Appointed: 04 Aug 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR LARRY LEVINE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 51 NORTHWAY HAMPSTEAD GARDEN SUBURB NW116PB

Date Appointed: 04 Jun 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR CARL RAYMOND LYGO

Birthdate: Sep 1967

Nationality: BRITISH

Address: BLEAN HOUSE 2 WHITSTABLE ROAD BLEAN KENT CT29EA

Date Appointed: 01 Jul 2003

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DR JILL NICOLA NICHOLLS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 6 DUNCAN TERRACE ISLINGTON N18BZ

Date Appointed: 19 May 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ERIC NUTTALL

Birthdate: Nov 1946

Nationality: BRITISH

Address: THE LARCHES KILMESTON ROAD HAMPSHIRE SO240NJ

Date Appointed: 29 May 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MEHUL R PATEL

Birthdate: Oct 1973

Nationality: US

Address: 226 W.MONROE SUITE 3600 ILLINOIS

Date Appointed: 23 Apr 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL PENNINGTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 22 GROVE ROAD BUCKINGHAMSHIRE HP91UP

Date Appointed: 03 Apr 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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RICHARD RALPH PRICE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 8 PARK HILL EALING W52JN

Date Appointed: 29 May 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES CAMPBELL LEATHES PRIOR

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE MILL HOUSE WOODSPEEN BERKSHIRE RG208BT

Date Appointed: 29 May 1991

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: WOODS END HILL FARM LANE BUCKINGHAMSHIRE HP84NT

Date Appointed: 01 Jun 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD YOUNG ROXBURGH

Birthdate: May 1945

Nationality: BRITISH

Address: 82 CLAPHAM COMMON WEST SIDE SW49AY

Date Appointed: 01 Oct 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR JOSEPH HENRY RUSTON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 1 SPENCER HILL WIMBLEDON SW194NZ

Date Appointed: 29 May 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID SADLER

Birthdate: Dec 1977

Nationality: AMERICAN

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 04 Jul 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM JOHN SIDDLE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 17 ALBANY CLOSE SURREY KT109JR

Date Appointed: 09 Aug 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PROFESSOR TIMOTHY STEWART

Birthdate: Nov 1970

Nationality: BRITISH

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 08 Mar 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DAVID ARNOLD SUGDEN

Birthdate: Jun 1951

Nationality: BRITISH

Address: WANTSLEY BARN BROADWINDSOR DORSET DT83PT

Date Appointed: 01 Jul 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD ARTHUR TAYLOR

Birthdate: Jan 1946

Nationality: BRITISH

Address: 37 BLAKESLEY AVENUE W52DN

Date Appointed: 04 Jun 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CURTIS MATTHEW UEHLEIN

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 227 W.MONROE SUITE 3600 ILLINOIS

Date Appointed: 21 Apr 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MS MARISSA VEGA

Birthdate: Jun 1972

Nationality: AMERICAN

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 07 Aug 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY WARREN

Birthdate: May 1953

Nationality: BRITISH

Address: 45 WALDEGRAVE PARK MIDDLESEX TW14TJ

Date Appointed: 01 May 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS ALISON CAROL WELLS

Birthdate: Dec 1962

Nationality: BRITISH

Address: BPP HOUSE ALDINE PLACE LONDON W128AA

Date Appointed: 06 Jul 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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