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BFH Group Limited

Directors

Current

—

Retired

20

Closed

1

Director Details

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 February 2019 (21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Closed 23 March 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 1998 (2 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (Resigned 27 September 2006)
Assigned Occupation	Accountant
Correspondence Address	26 Henley Deane Gravesend Kent DA11 8SX

Director Name	Mr Martin Alec Foulser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 1998 (2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (Resigned 03 May 2000)
Assigned Occupation	Plant Manager
Country of Residence	England
Correspondence Address	111 Wollaston Road Irchester Wellingborough Northamptonshire NN29 7DD

Director Name	John Reginald Hancock
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 1998 (2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (Resigned 30 June 2005)
Assigned Occupation	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Early Spring London Road Allostock Knutsford Cheshire WA16 9LJ

Director Name	Mr William David Blyde
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 1998 (2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (Resigned 27 February 2006)
Assigned Occupation	Accountant
Correspondence Address	26 Henley Deane Gravesend Kent DA11 8SX

Director Name	Niall Wall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2003 (5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 June 2006)
Assigned Occupation	Company Director
Correspondence Address	50 Lambourne Road Brennanstown Dublin 18

Director Name	Mr Desmond Rogers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2004 (6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 27 February 2006)
Assigned Occupation	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	Eastham House Eastham Road Bettystown County Meath Irish

Director Name	Shazeen Sattar Sacranie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2005 (7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 21 January 2009)
Assigned Occupation	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Fransiscus Johannes Maria Ten Brink
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2006 (8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 04 December 2014)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	James Patrick O'Brien
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2006 (8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 21 September 2006)
Assigned Occupation	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Richard Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 2006 (8 years, 2 months after company formation)
Appointment Duration	7 months (Resigned 27 September 2006)
Assigned Occupation	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2006 (8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 August 2011)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Elizabeth Brandel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2006 (8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 02 December 2010)
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	1020 N Sheridan Rd Lake Forest Illinois 60045 United States

Director Name	Neville Graver
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 2006 (8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 March 2008)
Assigned Occupation	Company Director
Correspondence Address	70 Beechwood Lawns Rathcoole County Dublin Irish

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2007 (9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2008 (10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 March 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	David Alan Lloyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2008 (10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 March 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2011 (13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 October 2017)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2017 (19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 08 February 2019)
Assigned Occupation	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	CHH Formations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1997 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 13 March 1998)
Corporation	This director is a corporation
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Director Name	Cripps Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1997 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 13 March 1998)
Corporation	This director is a corporation
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

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