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BFS Investment Group Limited

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Anthony Arthur Reid
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 September 1994 (6 months, 4 weeks after company formation)
Appointment Duration	27 years, 5 months (Closed 15 February 2022)
Assigned Occupation	Company Director
Country of Residence	Barbados
Correspondence Address	Blue Shutters, 12 Palm Ridge Royal Westmoreland St James Barbados

Director Name	Mr Michael Thomas Fenton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 December 2020 (26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Closed 15 February 2022)
Assigned Occupation	Risk Manager
Country of Residence	England
Correspondence Address	48 Townside Haddenham Aylesbury HP17 8BQ

Director Name	Mr Peter Leonard Emery
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	6.4%
Appointment Type	Director
Appointment Date	15 September 1994 (6 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (Resigned 20 July 2006)
Assigned Occupation	Company Director
Correspondence Address	18 Cutbush Lane Shinfield Reading Berkshire RG2 9AH

Director Name	John Michael Matatko
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1994 (6 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (Resigned 21 October 2005)
Assigned Occupation	Company Director
Correspondence Address	7 Waldon Court Saint Lukes Road South Torquay Devon TQ2 5PB

Director Name	Anthony Colin Smith
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1994 (6 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (Resigned 01 April 2003)
Assigned Occupation	Company Director
Correspondence Address	Spott House Wych Hill Lane Woking Surrey GU22 0AA

Director Name	Mr Michael Thomas Fenton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1994 (6 months, 4 weeks after company formation)
Appointment Duration	20 years, 8 months (Resigned 01 June 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	48 Townside Haddenham Aylesbury Buckinghamshire HP17 8BQ

Director Name	Mr Peter Leonard Emery
Nationality	British
Appointment Status	Resigned
Director Ownership	6.4%
Appointment Type	Company Secretary
Appointment Date	15 September 1994 (6 months, 4 weeks after company formation)
Appointment Duration	11 years, 7 months (Resigned 01 May 2006)
Assigned Occupation	Company Director
Correspondence Address	18 Cutbush Lane Shinfield Reading Berkshire RG2 9AH

Director Name	Michael Thomas Fenton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2006 (12 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 01 June 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Townside Haddenham Aylesbury Buckinghamshire HP17 8BQ

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 1994 (same day as company formation)
Appointment Duration	6 months, 4 weeks (Resigned 15 September 1994)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 February 1994 (same day as company formation)
Appointment Duration	6 months, 4 weeks (Resigned 15 September 1994)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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