BLFB LIMITED

05613052
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

People & Contacts

Contact Details
Registered Address 5
MERCHANT SQUARE LEVEL 9 LONDON

W2 1BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIALPHONE LIMITED 04 Nov 2005 - 17 Mar 2006
People

Current directors

MR JONATHAN DAVID PETER LOSYK

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 15 Mar 2021

Appointment Type: D

Other Appointments: None

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MR TOM GILLIBRAND

Birthdate: Mar 1986

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 31 Jul 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MATTHEW DAVID COLE

Birthdate: Feb 1979

Nationality: BRITISH

Address: FLAT 2 7 WEMBURY ROAD N65PU

Date Appointed: 22 Mar 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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SCOTT DONALD

Birthdate: Jan 1983

Nationality: BRITISH

Address: 14 SINCLAIR GATE GRIFFITHS ACRE STONE BUCKINGHAMSHIRE HP178PE

Date Appointed: 05 May 2006

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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FLR NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 55 STATION ROAD BUCKINGHAMSHIRE HP91QL

Date Appointed: 04 Aug 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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THANALAKSHMI JANANDRAN

Birthdate: N/A

Nationality:

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 04 Jan 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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JOANNA KAY

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 5 48 THE GARDENS SE229QQ

Date Appointed: 11 Nov 2005

Date Resigned: Mar 2006

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: 04 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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VANTIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 82 ST JOHN STREET EC1M4JN

Date Appointed: 24 Feb 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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PATRICK DENIS BOYLE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 23 Feb 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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LOUISE NICOLA BRAMBLE

Birthdate: Jun 1981

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 14 Dec 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ROBERT CASSAB

Birthdate: Apr 1968

Nationality: BRITISH

Address: 90 ESMOND ROAD CHISWICK W41JF

Date Appointed: 19 Nov 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID CLARK

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 13 Feb 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW COLE

Birthdate: Aug 1981

Nationality: BRITISH

Address: FLAT 2 7 WEMBURY ROAD N65PU

Date Appointed: 16 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN DAVID DENTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 21 HARTHAM ROAD N79JQ

Date Appointed: 22 Mar 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR BEVERLEY EDWARD JOHN DEW

Birthdate: Feb 1971

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 22 Dec 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEVEN TREVOR EVANS

Birthdate: Apr 1965

Nationality: AUSTRALIAN

Address: 1, STRATFORD GROVE SW151NU

Date Appointed: 22 Mar 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS GANDY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 11 Aug 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HEYES

Birthdate: Jan 1975

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 01 Aug 2014

Date Resigned: Oct 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: 04 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN JACOBS

Birthdate: Jan 1956

Nationality: ENGLISH

Address: 22 MEADOW RISE ESSEX CM40QP

Date Appointed: 23 Mar 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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BARRY PAUL JESSUP

Birthdate: Aug 1971

Nationality: BRITISH

Address: 36 WEST STREET OXFORDSHIRE OX20BQ

Date Appointed: 01 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PETER DOMINIC LEONARD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 20 Feb 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MICHELLE GAYE LETTON

Birthdate: Jan 1973

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 04 Mar 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PAUL JAMES MAGUIRE

Birthdate: May 1968

Nationality: BRITISH

Address: 46 DENHOLM STREET RENFREWSHIRE PA168RJ

Date Appointed: 19 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 31 Jul 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM O'FARRELL

Birthdate: Nov 1959

Nationality: BRITISH

Address: 42 BROOKSIDE EMERSON PARK ESSEX RM112RS

Date Appointed: 23 Mar 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS CLAIRE MARIANNE PETTETT

Birthdate: Aug 1975

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 20 Feb 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS POLLARD

Birthdate: May 1958

Nationality: BRITISH

Address: XANADU CHURCH ROAD NORTHAMPTONSHIRE NN96BQ

Date Appointed: 04 Jun 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR GORDON RAY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 05 Jan 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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STEVEN KENNETH THOMAS

Birthdate: Aug 1969

Nationality: AUSTRALIAN

Address: 51 HALDON ROAD EAST PUTNEY SW181QF

Date Appointed: 27 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN VINING

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE GROVE BARSTON LANE BARSTON WEST MIDLANDS B920JP

Date Appointed: 19 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ALAN WADE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 8 DONNAFIELDS CLEWS LANE SURREY GU249DP

Date Appointed: 19 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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IAN WARNER

Birthdate: Sep 1975

Nationality: BRITISH

Address: FLAT 2 3 NEWHAMS ROW SE13UT

Date Appointed: 11 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER YOUNG

Birthdate: Sep 1979

Nationality: BRITISH

Address: FLAT 7 HAMPTON COURT KING & QUEEN WHARF ROTHERHITHE STREET SE165SU

Date Appointed: 16 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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