BBH HOLDINGS LIMITED
LONDON
Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Arthur Ernest Thomas Charles Sadoun as a director on 3 March 2016. The most likely internet sites of BBH HOLDINGS LIMITED are www.bbhholdings.co.uk, and www.bbh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bbh Holdings Limited is a Private Limited Company. The company registration number is 03482404. Bbh Holdings Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Bbh Holdings Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. BOGLE, Nigel Peter Cranston is a Director of the company. ETIENNE, Jean-Michel Michel is a Director of the company. HEILBRONNER, Anne-Gabrielle is a Director of the company. LÉVY, Maurice is a Director of the company. MUNN, Neil Antony is a Director of the company. SADOUN, Arthur Ernest Thomas Charles is a Director of the company. SJOENELL, Per Johan is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary BRAMALL, Helen Mary has been resigned. Secretary ILLINGWORTH, Stephen Robert has been resigned. Secretary MAILE, Nigel Kingsley has been resigned. Secretary O'DOWD, Una Theresa has been resigned. Secretary O'SHEA, Katharine Judith has been resigned. Secretary PRICE, Anthony John has been resigned. Secretary WALLS-ECKLEY, Gillian has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BARTLE, John has been resigned. Director GAMA DE MEDEIROS, Alexandre has been resigned. Director HEGARTY, John Kevin, Sir has been resigned. Director KING, Stephen David has been resigned. Director MAILE, Nigel Kingsley has been resigned. Director MAILE, Nigel Kingsley has been resigned. Director NAOURI, Jean-Yves has been resigned. Director O'DOWD, Una Theresa has been resigned. Director PEARCE, David has been resigned. Director PRICE, Anthony John has been resigned. Director SHERWOOD, Simon Anthony has been resigned. Director VORIS, Frank has been resigned. Director WAKEFIELD, Susan Louise has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 17 December 1997
Appointed Date: 27 November 2014
67 years old
Appointed Date: 17 December 1997
Appointed Date: 17 December 1997
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more