BHF GROUP UK LIMITED

07061507
C/O HACKWOOD SECRETARIES LIMITED,ONE SILK STREET LONDON EC2Y 8HQ

People & Contacts

Contact Details
Registered Address C/O HACKWOOD SECRETARIES LIMITED,ONE
SILK STREET LONDON

EC2Y 8HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAINBAY LIMITED 30 Oct 2009 - 09 Nov 2009
KB FINANCIAL SERVICES HOLDINGS LIMITED 09 Nov 2009 - 24 Aug 2010
KLEINWORT BENSON GROUP LIMITED 24 Aug 2010 - 13 May 2016
People

Current directors

SERGE BUNAN

Birthdate: Sep 1964

Nationality: FRENCH

Address: ODDO ET CIE 12 BOULEVARD DE LA MADELEINE 75009

Date Appointed: 30 Apr 2016

Appointment Type: D

Other Appointments: None

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JEAN PIERRE PINATTON

Birthdate: Dec 1942

Nationality: FRENCH

Address: ODDO ET CIE 12 BOULEVARD DE LA MADELEINE 75009

Date Appointed: 30 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNA CATHERINE BOAIT

Birthdate: N/A

Nationality: BRITISH

Address: WAYSIDE WYNCOMBE CLOSE FITTLEWORTH WEST SUSSEX RH201HW

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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DR RUDIGER SCHMID-KUHNHOFER

Birthdate: N/A

Nationality: GERMAN

Address: 7TH FLOOR 55 BAKER STREET W1U8EW

Date Appointed: 06 Nov 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 30 Oct 2009

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN ADCOCK

Birthdate: Aug 1953

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 08 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LEONHARD HEINRICH FISCHER

Birthdate: Dec 1962

Nationality: GERMAN

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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GERD ROLF HAEUSLER

Birthdate: Apr 1951

Nationality: GERMAN

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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GERD ROLF HAUSER

Birthdate: Apr 1951

Nationality: GERMAN

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 30 Oct 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR LUCIO ANTHONY NOTO

Birthdate: Mar 1938

Nationality: AMERICAN

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Mar 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 30 Oct 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DR RUDIGER SCHMID-KUHNHOFER

Birthdate: Mar 1974

Nationality: GERMAN

Address: 7TH FLOOR 55 BAKER STREET W1U8EW

Date Appointed: 06 Nov 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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KONSTANTIN NIKOLAUS GRAF VON SCHWEINITZ

Birthdate: Feb 1951

Nationality: GERMAN

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM SILLEM

Birthdate: Jun 1950

Nationality: BRITISH

Address: 15 ST JAMES'S PLACE SW1A1NP

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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SOPHIA-MARIE AGNES HELENI CAROLINE ANNE VAN AAKEN

Birthdate: Mar 1969

Nationality: GERMAN

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 06 Oct 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DELPHINE VANNER

Birthdate: Oct 1975

Nationality: FRENCH

Address: ODDO ET CIE 12 BOULEVARD DE LA MADELEINE 75009

Date Appointed: 30 Apr 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SIR ALAN COLIN DRAKE YARROW

Birthdate: May 1951

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR LEI ZHONG

Birthdate: Mar 1971

Nationality: CHINESE

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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