B.I.B.U. ACQUISITIONS LIMITED

05216169
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

People & Contacts

Contact Details
Registered Address 2
MINSTER COURT MINCING LANE LONDON

EC3R 7PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMMERCIAL INSURE LIMITED 27 Aug 2004 - 03 Nov 2004
MQ COMMERCIAL INSURANCE SERVICES LIMITED 03 Nov 2004 - 25 Oct 2010
People

Current directors

ARDONAGH CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 27 Jan 2022

Appointment Type: C

Other Appointments: None

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MS DIANE COUGILL

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 11 Aug 2023

Appointment Type: D

Other Appointments: None

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MR ANTONIOS EROTOCRITOU

Birthdate: Apr 1971

Nationality: CYPRIOT

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 16 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN WILLIAM BROWN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 36 BEECH WOOD DRIVE TONYREFAIL MID GLAMORGAN CF398JE

Date Appointed: 24 May 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR SAMUEL THOMAS BUDGEN CLARK

Birthdate: N/A

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 28 Mar 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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DEAN CLARKE

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 11 Dec 2018

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY COSTERTON GOURIET

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 03 Aug 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE ANNE GREGORY

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 20 Dec 2016

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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JENNIFER OWENS

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 25 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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SHARON MARIE RAGAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: OLD TREGYRNOG FARMHOUSE ST BRIDES SUPER ELY CF56EZ

Date Appointed: 18 Jan 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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THIRD PARTY COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD ESSEX CM26ND

Date Appointed: 27 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR GRAHAM MAXWELL BARR

Birthdate: Aug 1967

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 16 Apr 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM BROWN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 21 May 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL BROWN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 28 Mar 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BRUCE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 08 Aug 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS CHARD

Birthdate: Feb 1947

Nationality: BRITISH

Address: 23 KNIGHTSBRIDGE COURT CH11QG

Date Appointed: 18 Jan 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR SAMUEL THOMAS BUDGEN CLARK

Birthdate: May 1975

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 01 Nov 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN COLES

Birthdate: Dec 1959

Nationality: BRITISH

Address: QUAY POINT LAKESIDE BOULEVARD SOUTH YORKSHIRE DN45PL

Date Appointed: 01 Aug 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR SCOTT EGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 19 Apr 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANTONIOS EROTOCRITOU

Birthdate: Apr 1971

Nationality: CYPRIOT

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 02 Mar 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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LINDA HAGGETT

Birthdate: Oct 1976

Nationality: BRITISH

Address: 51 GRAIG Y MYNYDD THOMASTOWN, TONYREFAIL MID GLAMORGAN CF398FD

Date Appointed: 18 Jan 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN HODGES

Birthdate: Aug 1965

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 02 Nov 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR SCOTT WILLIAM HOUGH

Birthdate: Nov 1971

Nationality: BRITISH

Address: QUAY POINT LAKESIDE BOULEVARD SOUTH YORKSHIRE DN45PL

Date Appointed: 01 Aug 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID JOHNSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: NURSERY COTTAGE 3A THE GREEN WESTERHAM TN161AS

Date Appointed: 28 Mar 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 11 Sep 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR BRYAN PARK

Birthdate: Mar 1971

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 23 Mar 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT RAGAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: TREGYRNOG FARMHOUSE ST. BRIDES-SUPER-ELY VALE OF GLAMORGAN CF56EZ

Date Appointed: 18 Jan 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER REA

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 04 Nov 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER ROSS

Birthdate: Jan 1969

Nationality: IRISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 20 Dec 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GUY SUTTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 27 Jan 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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THIRD PARTY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD ESSEX CM26ND

Date Appointed: 27 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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