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Bb Investments

Directors

Current

3

Retired

15

Closed

—

Director Details

Director Name	Mr Duncan Edwin Simcox
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2020 (29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jacuzzi Group Head Office Turnberry Park Road Gildersome, Morley Leeds LS27 7LE

Director Name	Mr Simon Daniel Firmin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2020 (29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Jacuzzi Group Head Office Turnberry Park Road Gildersome, Morley Leeds LS27 7LE

Director Name	Mr Jason Todd Weintraub
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2020 (30 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Chief Legal Officer & General Counsel
Country of Residence	United States
Correspondence Address	Jacuzzi Group Head Office Turnberry Park Road Gildersome, Morley Leeds LS27 7LE

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1991 (1 year after company formation)
Appointment Duration	2 years (Resigned 24 September 1993)
Assigned Occupation	Dir & Chief Executive Officer
Correspondence Address	180 Brompton Road London SW3 1HF

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1991 (1 year after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 May 1995)
Assigned Occupation	Executive Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1991 (1 year after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 May 1995)
Assigned Occupation	Solicitor Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Martin Gibbeson Taylor
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1991 (1 year after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 18 March 1992)
Assigned Occupation	Vice Chairman
Correspondence Address	28 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	Roger Thomas Virley Tyson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 August 1991 (1 year after company formation)
Appointment Duration	4 years, 1 month (Resigned 30 September 1995)
Assigned Occupation	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	William Modest Landuyt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1993 (3 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 April 1995)
Assigned Occupation	Finance Director
Correspondence Address	27 Abbey Gardens St Johns Wood London NW8 9AS

Director Name	Steven Craig Barre
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1995 (4 years, 9 months after company formation)
Appointment Duration	12 years (Resigned 11 June 2007)
Assigned Occupation	Lawyer
Correspondence Address	2854 Old Cypress North Palm Beach Gardens Florida Fl 33410 United States

Director Name	George Hobart Maclean
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1995 (4 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 18 August 2003)
Assigned Occupation	Lawyer
Correspondence Address	16 Canterbury Lane Summit Nj 07901 Usa Foreign

Director Name	Jeffrey Bryan Park
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2003 (12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 11 June 2007)
Assigned Occupation	Svp Cfo
Correspondence Address	5121 Isabella Drive Palm Beach Gardens Fl 33418 United States

Director Name	Mr Mark Bramley Prince
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Welsh
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2007 (16 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 07 November 2011)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Jacuzzi Uk Group Plc Roydsdale Way Bradford West Yorkshire BD4 6SE

Director Name	Scott Lynn Rowe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2007 (16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 09 January 2009)
Assigned Occupation	Tax Director
Correspondence Address	6509 Laurel Street Corona California 92880 United States

Director Name	Anthony Lovallo
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2009 (18 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 30 November 2020)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	13925 City Center Drive Suite 200 Chino Hills California Ca 91709 United States

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 2011 (21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 May 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Kevin Teague
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2013 (22 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 31 March 2020)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Old Mill Lane Low Road Hunslet Leeds LS10 1RB

Director Name	Trusec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 1995 (5 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (Resigned 28 February 2013)
Corporation	This director is a corporation
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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