BBA FINANCIAL SERVICES (JERSEY) LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC012553. The registration start date is August 30, 1984. The current status is Active.
Company Number | FC012553 |
Company Name | BBA FINANCIAL SERVICES (JERSEY) LIMITED |
Registered Address |
47 Esplanade St Helier Jersey JE1 0BD |
Company Category | Other company type |
Company Status | Active |
Origin Country | CHANNEL ISLANDS |
Incorporation Date | 1984-08-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2018-12-31 |
Returns Last Update | 2007-12-01 |
Confirmation Statement Due Date | 2016-12-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
47 ESPLANADE |
Post Town | ST HELIER |
County | JERSEY |
Post Code | JE1 0BD |
Entity Name | Office Address |
---|---|
ALLOY PARENT LIMITED | 47 Esplanade, St Helier, Je1 0bd, Jersey |
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
CW WOOD WHARF C1 (JERSEY) LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
CW WOOD WHARF C2 (JERSEY) LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
CW WOOD WHARF D3/4 (JERSEY) LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
CW WOOD WHARF E3/4 (JERSEY) LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
CW WOOD WHARF F1 (JERSEY) LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
CW WOOD WHARF J1 (JERSEY) LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
CW WOOD WHARF J3 (JERSEY) LIMITED | 47 Esplanade, St Helier, JE1 0BD, Jersey |
ALLOY TOPCO LIMITED | 47 Esplanade, St Helier, Je1 0bd, Jersey |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary (Active) | 47 Esplanade, St Helier, Jersey, JE1 0BD | / 3 January 2012 |
/ |
|
BLIZZARD, David John Mark | Director (Active) | 105 Wigmore Street, London, United Kingdom, W1U 1QY | September 1972 / 31 January 2013 |
British / United Kingdom |
Company Secretary/Barrister |
ROBSON, James Richard Watson | Director (Active) | 3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY | April 1982 / 1 June 2016 |
British / United Kingdom |
Company Director |
SHAW, Sarah Margaret | Secretary (Resigned) | 26 Hamilton Road, London, W5 2EH | / 1 June 1997 |
/ |
|
SMITH, Philip Abbott | Secretary (Resigned) | 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT | / |
/ |
|
STONE, Zillah Wendy | Secretary (Resigned) | 34 Meadow Road, London, SW19 2ND | / 13 August 2008 |
/ |
|
BOOTH, Robin | Director (Resigned) | Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL | February 1967 / 24 October 2000 |
British / |
Director |
BRISTLIN, Anthony John | Director (Resigned) | 3rd Floor 105, Wigmore Street, London, W1U 1QY | March 1956 / 27 April 2010 |
British / United Kingdom |
Group Financial Controller |
CLAPPISON, Peter Edward | Director (Resigned) | 1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT | August 1943 / |
British / |
Director |
GILL, Matthew Clement Hugh | Director (Resigned) | 3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY | December 1971 / 4 September 2013 |
British / England |
Chartered Accountant |
HOAD, Mark | Director (Resigned) | Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT | June 1970 / 30 August 2006 |
British / United Kingdom |
Group Financial Controller |
MORRIS, Adrian Charles | Director (Resigned) | 5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR | April 1967 / 26 June 2001 |
British / |
Solicitor |
SHAW, Sarah Margaret | Director (Resigned) | 26 Hamilton Road, London, W5 2EH | June 1958 / 1 June 1997 |
British / |
Company Secretary |
SIMM, Iain David Cameron | Director (Resigned) | 17 Martindale, East Sheen, London, SW14 7AL | May 1967 / 28 July 2008 |
British / United Kingdom |
Solicitor |
SMITH, Philip Abbott | Director (Resigned) | 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT | October 1938 / |
British / |
Secretary |
STONE, Zillah Wendy | Director (Resigned) | 34 Meadow Road, London, SW19 2ND | March 1965 / 13 August 2008 |
British / England |
Solicitor |
THOMPSON, William Anthony | Director (Resigned) | 16 Highfields, Westoning, Bedford, MK45 5EN | April 1946 / 2 April 1997 |
British / |
Director |
WHITAKER, David William | Director (Resigned) | 1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, West Yorkshire, BD19 1PX | February 1945 / 29 September 1995 |
British / |
Director |
WOOD, Andrew Richard | Director (Resigned) | Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD | June 1951 / 31 May 2001 |
British / England |
Group Finance Director |
Post Town | ST HELIER |
Post Code | JE1 0BD |
SIC Code | 7415 - Holding Companies including Head Offices |
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