BBA FINANCE NO.1

04331795
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BBA FINANCE NO.1 LIMITED 30 Nov 2001 - 21 Dec 2001
People

Current directors

MR JOHN ANGUS SMITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR FREDERIK CHRISTOFFEL DE JONGH

Birthdate: Aug 1976

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 25 Apr 2022

Appointment Type: D

Other Appointments: None

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MRS. MARIA LUINA GARTON

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Oct 2022

Appointment Type: C

Other Appointments: None

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Inactive directors

SARAH MARGARET SHAW

Birthdate: May 1958

Nationality: BRITISH

Address: 26 HAMILTON ROAD W52EH

Date Appointed: 30 Nov 2001

Date Resigned: Aug 2008

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: 30 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN MARK BLIZZARD

Birthdate: Aug 1972

Nationality: BRITISH

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 31 Jan 2013

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ROBIN BOOTH

Birthdate: Jan 1967

Nationality: BRITISH

Address: TYKES 2 MANCROFT ROAD BEDFORDSHIRE LU14EL

Date Appointed: 30 Nov 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BRISTLIN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 3RD FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 27 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MS JENNIFER MARIANNE ALISON CHASE

Birthdate: Feb 1978

Nationality: BRITISH

Address: BBA AVIATION PLC 105 WIGMORE STREET W1U1QY

Date Appointed: 09 Apr 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DAVID CROOK

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3RD FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 01 Jun 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CLEMENT HUGH GILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 04 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MARK HOAD

Birthdate: May 1970

Nationality: BRITISH

Address: CHERRY HOUSE 72 UPDOWN HILL SURREY GU206DT

Date Appointed: 30 Aug 2006

Date Resigned: Jun 2014

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: 30 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN CHARLES MORRIS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 PERMAIN CLOSE SHENLEY HERTFORDSHIRE WD79DR

Date Appointed: 30 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW POWELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 01 Jul 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS ZILLAH WENDY STONE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 34 MEADOW ROAD SW192ND

Date Appointed: 28 Aug 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD WOOD

Birthdate: May 1951

Nationality: BRITISH

Address: LANE END BANK HAMPSHIRE SO437FD

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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