BB&R LIMITED

05492886
3 ST JAMES'S STREET LONDON SW1A 1EG

People & Contacts

Contact Details
Registered Address 3 ST JAMES'S STREET
LONDON

SW1A 1EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BR WINE LIMITED 28 Jun 2005 - 31 Mar 2006
People

Current directors

WENDY EDWARDS

Birthdate: N/A

Nationality:

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 19 Apr 2023

Appointment Type: C

Other Appointments: None

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MS EMMA LOUISE FOX

Birthdate: Mar 1968

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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MS EMILY ELIZABETH RAE

Birthdate: Aug 1987

Nationality: ENGLISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 13 Sep 2022

Appointment Type: D

Other Appointments: None

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EDWARD JOHN RUDD

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 13 Sep 2022

Appointment Type: D

Other Appointments: None

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MS ELIZABETH MARGARET RUDD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 01 Dec 2017

Appointment Type: D

Other Appointments: None

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MRS NATALIE ELIZABETH TENNENT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 12 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JANET ANN IMPEY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 28 Jun 2005

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR ANDREW MAGOWAN

Birthdate: N/A

Nationality:

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 21 Dec 2020

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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EMILY RAE

Birthdate: N/A

Nationality:

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 13 Sep 2022

Date Resigned: Apr 2023

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: 28 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR SIMON GEORGE FRANCIS GRAHAM BERRY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 28 Jun 2005

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM ANDREW DUGGAN

Birthdate: Nov 1966

Nationality: IRISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 01 Oct 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ALUN BRYNMOR GRIFFITHS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 01 Oct 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART HUTTON

Birthdate: May 1951

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 01 Oct 2006

Date Resigned: May 2016

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: 28 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXANDER JAGO

Birthdate: Apr 1961

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 23 Dec 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MISS KIRSTEN EMMA KILBY

Birthdate: Mar 1977

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 17 Feb 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN EUAN BOYD MCMILLAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 01 Oct 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS FREDERICK PEGNA

Birthdate: Nov 1969

Nationality: BRITISH

Address: 3 ST. JAMES'S STREET SW1A1EG

Date Appointed: 01 Oct 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARRY REID

Birthdate: Jan 1956

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 12 Aug 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN ROBINSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 31 May 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON ALEXANDER STAPLES

Birthdate: Jul 1967

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 01 Oct 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR HUGH FRANCIS DERING STURGES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 3 ST JAMES'S STREET LONDON SW1A1EG

Date Appointed: 28 Jun 2005

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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