B&P HOLDINGS II LIMITED
06344191 · Dissolved · Ltd · 19 yrs · Dartford
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B&P HOLDINGS II LIMITED
06344191Dissolved· Ltd· England Wales· 2007-08-15Incorporated 2007-08-15Health 25/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RUNCIMAN, Fraser Dinning· SecretaryResigned 2017-10-31
- RUNCIMAN, Fraser Dinning· DirectorResigned 2017-10-31
- VESSELINOV, Ivaylo Alexandrov· SecretaryAppointed 2017-09-04
- VESSELINOV, Ivaylo Alexandrov· DirectorAppointed 2017-09-04
VESSELINOV, Ivaylo Alexandrov
Secretary
- Appointed
- 2017-09-04
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HODGSON, Andrew
Director
- Appointed
- 2013-09-02
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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LACH, Janusz
Director
- Appointed
- 2011-06-30
- Nationality
- Polish
- Residence
- Poland
- Born
- 06/1963
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PROUVOST, Romain Jean Patrick
Director
- Appointed
- 2012-04-23
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1979
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VESSELINOV, Ivaylo Alexandrov
Director
- Appointed
- 2017-09-04
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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RUNCIMAN, Fraser Dinning
Secretary
- Appointed
- 2011-05-09
- Resigned
- 2017-10-31
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SLATER, Stephen Michael
Secretary
- Appointed
- 2007-10-25
- Resigned
- 2011-05-09
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-08-15
- Resigned
- 2007-10-25
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BARRY, Michael James
Director
- Appointed
- 2007-10-25
- Resigned
- 2012-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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BONNARD, Stephen
Director
- Appointed
- 2014-09-25
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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DAVIES, Norman
Director
- Appointed
- 2007-10-25
- Resigned
- 2010-12-17
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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FEENEY, Shane Darren
Director
- Appointed
- 2010-05-24
- Resigned
- 2010-07-28
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 12/1969
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JENKINS, Robert Ian
Director
- Appointed
- 2012-03-27
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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MATTHEWS, Charles Lewis
Director
- Appointed
- 2012-10-25
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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PERCIVAL, Anthony David
Director
- Appointed
- 2012-07-02
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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PERCIVAL, Anthony David
Director
- Appointed
- 2011-01-01
- Resigned
- 2011-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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PERCIVAL, Anthony David
Director
- Appointed
- 2007-10-25
- Resigned
- 2008-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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RUNCIMAN, Fraser Dinning
Director
- Appointed
- 2011-05-09
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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SLATER, Stephen Michael
Director
- Appointed
- 2007-10-25
- Resigned
- 2012-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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STROUD, Mark
Director
- Appointed
- 2015-09-23
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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STROUD, Mark Jonathan
Director
- Appointed
- 2010-05-24
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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THOMAS, Timothy Charles Fedden
Director
- Appointed
- 2007-10-29
- Resigned
- 2010-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-08-15
- Resigned
- 2007-10-25
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