CHAPMANBDSP HOLDINGS LIMITED

04818269
40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT

People & Contacts

Contact Details
Registered Address 40
GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHAPMAN BATHURST HOLDINGS LIMITED 24 Oct 2003 - 26 May 2016
RAWLISON BUTLER SHELFCO NO.101 LIMITED 02 Jul 2003 - 24 Oct 2003
People

Current directors

IAN HALL DUNCOMBE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 THE FALLOWS RAY MILL ROAD EAST BERKSHIRE SL68UA

Date Appointed: 03 Dec 2012

Appointment Type: D

Other Appointments: None

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MR. EUGENE JEREMIAH LEHANE

Birthdate: Jun 1968

Nationality: IRISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 05 Nov 2003

Appointment Type: D

Other Appointments: None

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MR RAYMOND MCMANUS

Birthdate: May 1982

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 31 Oct 2020

Appointment Type: D

Other Appointments: None

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MRS LUCY SCOTT

Birthdate: Aug 1981

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 03 Jul 2019

Appointment Type: D

Other Appointments: None

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MR RAYMOND CHARLES UPJOHN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Oct 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES HOLMAN THOMAS CHATFIELD

Birthdate: Mar 1952

Nationality: BRITISH

Address: BIRCH COTTAGE FURZE HILL KINGSWOOD SURREY KT206HB

Date Appointed: 02 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR. KENNETH GRANT HUNT

Birthdate: Jan 1965

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 01 Oct 2006

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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RAYMOND CHARLES UPJOHN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 NURSERY CLOSE SURREY CR05EW

Date Appointed: 05 Nov 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN WILLIAM BATHURST

Birthdate: Nov 1947

Nationality: BRITISH

Address: KNOLLSTEDE 2 PIGEON LANE KENT CT67EH

Date Appointed: 05 Nov 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN BISCOE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 02 Aug 2010

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR KLAUS BODE

Birthdate: Nov 1963

Nationality: GERMAN

Address: SAFFRON HOUSE 6-10 KIRBY STREET EC1N8TS

Date Appointed: 03 Dec 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL HOWARD BRADLEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 30 Jun 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM HAMON LESTRANGE CHAPMAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 CORN MILL CLOSE MILLERS GREEN DERBYSHIRE DE44BT

Date Appointed: 05 Nov 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR. DAVID STEPHEN FOX

Birthdate: Oct 1959

Nationality: BRITISH

Address: 34 KNIGHTON PARK ROAD SE265RJ

Date Appointed: 26 Mar 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHARLES GRAY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 PRESCOT STREET E18PA

Date Appointed: 02 Aug 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH GRANT HUNT

Birthdate: Jan 1965

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 01 Oct 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID LEWIS

Birthdate: Oct 1943

Nationality: BRITISH

Address: 4 THE RUSHES WEST SUSSEX RH162QH

Date Appointed: 14 Apr 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN PERRY

Birthdate: Apr 1951

Nationality: BRITISH

Address: SAFFRON HOUSE 6-10 KIRBY STREET EC1N8TS

Date Appointed: 03 Dec 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID SADKA

Birthdate: Apr 1951

Nationality: BRITISH

Address: THE OLD FARMHOUSE THE STREET, FULKING WEST SUSSEX BN59LX

Date Appointed: 02 Jul 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR SINISA STANKOVIC

Birthdate: Dec 1959

Nationality: BRITISH

Address: 3 RECTORY CLOSE BUCKINGHAMSHIRE HP136HF

Date Appointed: 03 Dec 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MATTHEW THURSTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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