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Bk Holdings Limited

Directors

Current

4

Retired

8

Closed

—

Director Details

Director Name	Mr Gregor Stanley Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 December 2016 (10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Alastair David Brooks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 2020 (13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Mr Alastair David Brooks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 2020 (13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Christopher Bauleke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2023 (16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Neal Dittersdorf
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2023 (16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	General Counsel
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Mr Ted Jeffrey Wolf
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2024 (17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Assigned Occupation	Interim Cfo/Svp Global Controller
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Mr Nathan Patrick Brady
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 March 2024 (17 years, 10 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494-1905 United States

Director Name	Roxburgh Milkins Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	22 December 2016 (10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Corporation	This director is a corporation
Correspondence Address	Merchants House North Wapping Road Bristol BS1 4RW

Director Name	Mr David George Bennett Blake
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (same day as company formation)
Appointment Duration	10 years, 7 months (Resigned 22 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Julie-Anne Kilcoyne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2006 (same day as company formation)
Appointment Duration	10 years, 7 months (Resigned 22 December 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	David George Bennett Blake
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 2006 (same day as company formation)
Appointment Duration	10 years, 7 months (Resigned 22 December 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Mr Robert Dargue
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2016 (10 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 31 December 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Mr Gregor Stanley Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2016 (10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 30 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Mr Alastair David Brooks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2020 (13 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 31 December 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage London 1st Floor Great West Road Brentford TW8 9AG

Director Name	Dean Tilsley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2023 (16 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 18 August 2023)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

Director Name	Mr Ted Jeffrey Wolf
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2024 (17 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 18 March 2024)
Assigned Occupation	Interim Cfo/Svp Global Controller
Country of Residence	United States
Correspondence Address	2911 Peach Street Wisconsin Rapids Wi 54494 United States

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