Bpa London Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPM
Mr Paul Alan John MillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-10-28 · No cessation recorded
Source record 227719079Show 3 ceased records
PM
Mr Paul Alan John MillsIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2022-06-17 · Ceased 2022-10-28
Source record 227722885PN
Mr Pavel Olegovich NaumenkoIndividual
Shares: over 25%, up to 50%
Notified 2016-10-06 · Ceased 2022-06-16
Source record 231773818PN
Mr Pavel Olegovich NaumenkoIndividual
Shares: over 25%, up to 50%
Notified 2016-10-06 · Ceased 2022-10-28
Source record 239102467People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
DM
David MartinResigned director
Resigned 2024-07-03 · Financial Director
MM
Malcolm Magee BrownResigned director
Resigned 2004-04-15 · 17 yrs · Director
CS
Czeslaw SkowronResigned director
Resigned 2003-12-04 · 4 yrs · Consultant
GW
Greg WarburtonResigned director
Resigned 2003-11-20 · 8 yrs · Finance Director
MD
Mark De FraineResigned director
Resigned 2003-10-06 · 14 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active