BPL123 LIMITED

03092239
LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8BF

People & Contacts

Contact Details
Registered Address LOWER GROUND FLOOR, ELSLEY HOUSE
24/30 GREAT TITCHFIELD STREET LONDON ENGLAND

W1W 8BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BELLA PASTA LIMITED 21 Dec 2015 - 10 Nov 2020
MA POTTER'S LIMITED 20 Dec 2002 - 21 Dec 2015
CASEINSURE LIMITED 17 Aug 1995 - 26 Oct 1995
MA POTTER'S LIMITED 04 Jul 1996 - 29 May 2002
GATER CATERING LIMITED 26 Oct 1995 - 04 Jul 1996
MA POTTER'S PLC 29 May 2002 - 20 Dec 2002
People

Current directors

MR ADRIAN ROWLAND WALKER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 06 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

GILES MATTHEW OLIVER DAVID

Birthdate: N/A

Nationality:

Address: LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET W1W8BF

Date Appointed: 21 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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NEIL STEWART MACDONALD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 24 PINE VIEW MANOR HARTLAND ROAD ESSEX CM164PB

Date Appointed: 05 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MOHAN MANSIGANI

Birthdate: Nov 1957

Nationality: BRITISH

Address: LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET W1W8BF

Date Appointed: 21 Feb 2007

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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JOHN DAVID RIMER

Birthdate: Oct 1942

Nationality: BRITISH

Address: THE COURT HOUSE CHENIES HERTFORDSHIRE WD36EU

Date Appointed: 13 Sep 1995

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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JEFFREY JAMES BOCAN

Birthdate: Jan 1973

Nationality: AMERICAN

Address: 2109 LINWOOD MI 48073

Date Appointed: 08 Jan 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MARK GEOFFREY WILLIAM BURGESS

Birthdate: May 1959

Nationality: BRITISH

Address: 5 GLENMORE HOUSE RICHMOND HILL SURREY TW106BQ

Date Appointed: 09 Jun 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR GARY CAESAR

Birthdate: Dec 1948

Nationality: BRITISH

Address: 12 OAKLEY STREET SW35NT

Date Appointed: 13 Sep 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN CAMERON

Birthdate: Nov 1948

Nationality: BRITISH

Address: CONIFERS OAKLEY LANE OXFORDSHIRE OX94HT

Date Appointed: 05 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR SHAFFIN DAMJI

Birthdate: Nov 1956

Nationality: BRITISH

Address: 23 DEVEREUX LANE SW138DB

Date Appointed: 09 Jun 1999

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR GILES MATTHEW OLIVER DAVID

Birthdate: Feb 1967

Nationality: BRITISH

Address: LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET W1W8BF

Date Appointed: 21 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN DERKACH

Birthdate: Nov 1956

Nationality: BRITISH

Address: LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET W1W8BF

Date Appointed: 01 Aug 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN DOUBLEDAY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 163 EVERSHOLT STREET NW11BU

Date Appointed: 04 Jul 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD GATER

Birthdate: Sep 1949

Nationality: BRITISH

Address: LYNDUM 3 THE MOUNT FETCHAM SURREY KT229EB

Date Appointed: 13 Sep 1995

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR TREVOR MICHAEL HOPE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 25 CHARLOTTE COURT 68B OLD KENT ROAD SE14NU

Date Appointed: 14 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GODFREY FRANK JILLINGS

Birthdate: Apr 1940

Nationality: BRITISH

Address: 47 HURLINGHAM SQUARE PETERBOROUGH ROAD SW63DZ

Date Appointed: 27 May 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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NEIL STEWART MACDONALD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 24 PINE VIEW MANOR HARTLAND ROAD ESSEX CM164PB

Date Appointed: 05 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR MOHAN MANSIGANI

Birthdate: Nov 1957

Nationality: BRITISH

Address: LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET W1W8BF

Date Appointed: 21 Feb 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MENTOR UK LIMITED

Birthdate: Apr 1996

Nationality: BRITISH

Address: MILLWHEEL COTTAGE SANDFORD LANE, WOODLEY BERKSHIRE RG54TB

Date Appointed: 16 Jan 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES PARSONS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 17 EAST HEATH ROAD NW31AL

Date Appointed: 21 Feb 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARDS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 30 Apr 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JOHN DAVID RIMER

Birthdate: Oct 1942

Nationality: BRITISH

Address: THE COURT HOUSE CHENIES HERTFORDSHIRE WD36EU

Date Appointed: 01 Jan 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES FORRESTER SPRAGG

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 30 Apr 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MARK JEFFREY TOUSEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: 25 ONSLOW SQUARE SW73NJ

Date Appointed: 13 Sep 1995

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TURNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1ST FLOOR 163 EVERSHOLT STREET NW11BU

Date Appointed: 21 Feb 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 8 BYWATER ROAD SOUTH WOODHAM FERRERS ESSEX CM37AJ

Date Appointed: 01 May 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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