FIELD BOXMORE BEDFORD LIMITED

Company number 00137863

31 officers / 29 resignations

MAXWELL, Kevin Alden

• Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
• Role: Director
• Date of birth: December 1975
• Appointed on: 28 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHARKEY II, David Hickey

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role: Director
• Date of birth: January 1963
• Appointed on: 4 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp Tax

FITZPATRICK, Deborah Jane

• Correspondence address: 36 Moss Lane, Pinner, Middlesex, HA5 3AX
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Solicitor

KUDO, Machiko

• Correspondence address: 76 St Peters Street, London, N1 8JS
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 18 March 2008
• Nationality: British

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 28 November 2019
• Nationality: British

ROSE, Charles George

• Correspondence address: Baulk House 66 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 8 December 1997
• Nationality: British

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 11 November 2004
• Nationality: British

ADAMS, Mark Andrew

• Correspondence address: 23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 December 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Director

BROOM, Alastair Kenneth Preston

• Correspondence address: 39 Elm Drive, St Ives, Huntingdon, Cambridgeshire, PE17 4UA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 3 July 1991
• Resigned on: 25 October 1991
• Nationality: British
• Occupation: Sales/Marketing Director

DARRINGTON, Andrew

• Correspondence address: Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom, NG8 6AW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 10 February 2017
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Financial Controller

FALLER, Guy Nicholas Anthony

• Correspondence address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2007
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Controller

FELLOWS, John William

• Correspondence address: Blackberry House Berghers Hill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 26 June 1996
• Resigned on: 8 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILCHRIST, Keith

• Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 December 1997
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

GORDON, Richard Edward

• Correspondence address: Kempston House, Green End Kempston, Bedford, Bedfordshire, MK43 8RL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 June 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Chartered Accountant

HAMES, John Peter

• Correspondence address: 1 Chestnut Close, Market Bosworth, Nuneaton, Warwickshire, CV13 0LR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 3 July 1991
• Resigned on: 4 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEWITT, Colin David

• Correspondence address: 23 Ludlow Close, Oadby, Leicester, Leicestershire, LE2 4SU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 October 1992
• Resigned on: 11 October 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Production Director

MURPHY, Patrick Francis

• Correspondence address: 4 Ashton Grove, Wellingborough, Northamptonshire, NN8 5ZA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 3 July 1991
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Managing Director

O'CONNOR, David Peter

• Correspondence address: 22 Manor Park, Nether Heyford, Northampton, Northamptonshire, NN7 3NN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 December 1991
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Commercial Director

PIERCE, Stephen Keith

• Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 January 2008
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAY, Derick Parkinson

• Correspondence address: 14 Woodlands Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5LW
• Role (Resigned): Director
• Date of birth: August 1918
• Appointed before: 3 July 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Retired Solicitor

REGNIERS, Yves

• Correspondence address: 62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 March 2011
• Resigned on: 10 February 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSE, Charles George

• Correspondence address: Baulk House 66 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 3 July 1991
• Resigned on: 8 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director/Company Secretary

ROSE, Keith George

• Correspondence address: 16 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 3 July 1991
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Solicitor

ROSE, Marjory Carol

• Correspondence address: 16 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 3 July 1991
• Resigned on: 8 December 1997
• Nationality: British

RYLANCE, Neil

• Correspondence address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 May 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Stephen Mark

• Correspondence address: 2 West Lodge Cottages, Courteenhall, Northampton, Northamptonshire, NN7 2QB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 May 1997
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Commercial Director

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 March 1999
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TIMS, James Gerald

• Correspondence address: 27a Broadway, Duffield, Belper, Derbyshire, DE56 4BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 December 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

WENHAM, Mark John

• Correspondence address: Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom, NG8 6AW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 February 2017
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

WILKINSON, Neil, Mr.

• Correspondence address: Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom, NG8 6AW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 November 2019
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director