BPL (HOLDINGS) LIMITED

02147473
52 LIME STREET LONDON ENGLAND EC3M 7AF

People & Contacts

Contact Details
Registered Address 52
LIME STREET LONDON ENGLAND

EC3M 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 615 LIMITED 15 Jul 1987 - 02 Mar 1988
People

Current directors

MR TIMOTHY JOHN CULLIS

Birthdate: N/A

Nationality:

Address: 52 LIME STREET EC3M7AF

Date Appointed: 18 Jan 2017

Appointment Type: C

Other Appointments: None

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MS SIAN DAWN ASPINALL

Birthdate: Oct 1968

Nationality: BRITISH

Address: 150 LEADENHALL STREET EC3V4QT

Date Appointed: 10 Apr 2015

Appointment Type: D

Other Appointments: None

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MR GEORGE BELLORD

Birthdate: Jul 1969

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 20 May 2010

Appointment Type: D

Other Appointments: None

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JOHN CHARLES HOWARD BERRY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 30 Nov 1991

Appointment Type: D

Other Appointments: None

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MR TIMOTHY JOHN CULLIS

Birthdate: Dec 1978

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 16 Nov 2016

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM ESDAILE

Birthdate: Jun 1974

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 14 Sep 2006

Appointment Type: D

Other Appointments: None

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RESHMA KANTILAL KOTECHA

Birthdate: Nov 1972

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 21 Nov 2008

Appointment Type: D

Other Appointments: None

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ANTHONY ATHELWOLD HOWARD PALMER

Birthdate: May 1954

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 30 Nov 1991

Appointment Type: D

Other Appointments: None

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MR CHARLES HUGH YONGE RADCLIFFE

Birthdate: May 1984

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 16 Jun 2020

Appointment Type: D

Other Appointments: None

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MR JAMES CHRISTOPHER COUTTS REYNOLDS

Birthdate: Mar 1987

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 16 Jun 2020

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM LANE RICHARDS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 16 Jun 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN VERMONT

Birthdate: Nov 1959

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 21 Nov 2008

Appointment Type: D

Other Appointments: None

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OLIVER GERALD WILLIAM WRIGHT

Birthdate: Oct 1971

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 12 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN CHARLES HOWARD BERRY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 30 Nov 1991

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR ANAND AITHAL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 18 May 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MARTIN WADSWORTH BUSK

Birthdate: Apr 1926

Nationality: BRITISH

Address: HOUGHTON LODGE HAMPSHIRE SO206LQ

Date Appointed: 30 Nov 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN CULLIS

Birthdate: Dec 1978

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 24 Nov 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM CUTTS

Birthdate: Aug 1950

Nationality: BRITISH

Address: FLAT 115 FLORIN COURT 6-9 CHARTERHOUSE SQUARE EC1M6EY

Date Appointed: 30 Nov 1991

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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BARON DE HALDEVANG BERNARD GOETZ MICHAEL IMKA DARROCH DE HALDEVANG

Birthdate: Jul 1961

Nationality: BRITISH

Address: 57 WROUGHTON ROAD SW116AY

Date Appointed: 28 Jul 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR EVAN FREELY

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 200 VESEY STREET, 24TH FLOOR NY 10281

Date Appointed: 19 Jun 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ROBIN FRANCIS HARPER

Birthdate: Feb 1951

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 30 Nov 1991

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL HOUGHTON HODSON

Birthdate: Feb 1944

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 15 Feb 2000

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT ARTHUR WYATT LYLE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 59-60 CORNHILL CORNHILL HOUSE EC3V3PD

Date Appointed: 30 Nov 1991

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JEREMY MILLER

Birthdate: Aug 1958

Nationality: BRITISH

Address: STILL MEADOW 103 FAIRMILE LANE SURREY KT112DD

Date Appointed: 28 Jul 1992

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GEORGE STEPHENS

Birthdate: Jun 1937

Nationality: BRITISH

Address: 111 WOOLWICH ROAD KENT DA74LP

Date Appointed: 01 Jan 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL GRAHAM TORRINGTON

Birthdate: May 1959

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 28 Jul 1992

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD FOOTE WATSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: RECTORY COTTAGE LETCOMBE BASSETT OXFORDSHIRE OX129LP

Date Appointed: 05 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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