KIRBY MACLEAN LIMITED

Company number 00338492

Filter officers

Filter officers

28 officers / 26 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role
Secretary
Appointed on
1 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
624621

ENGLAND, Paul David

Correspondence address
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London, E1W 1DD
Role
Director
Date of birth
February 1970
Appointed on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

COATS, Peter Herbert

Correspondence address
Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
14 October 1998

CORDESCHI, Richard

Correspondence address
8 Tudor Road, Beckenham, Kent, BR3 6QR
Role Resigned
Secretary
Appointed on
14 October 1998
Resigned on
31 December 2004
Nationality
British

GREENSPAN, Daniel James

Correspondence address
Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
12 October 2012

MUTCH, Gregory William

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
12 October 2012
Resigned on
30 September 2015
Nationality
British

PERRIN, Barry Peter

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
4 October 2010

PORDAGE, Peter Ernest

Correspondence address
12 Redlands, 10 Cromwell Road, Teddington, Middlesex, TW11 9EG
Role Resigned
Secretary
Resigned on
31 July 1995

ADAMS, Bernard James

Correspondence address
22 Grimwade Avenue, Croydon, Surrey, CR0 5DG
Role Resigned
Director
Date of birth
June 1932
Resigned on
10 June 1994
Nationality
British
Country of residence
England
Occupation
Director

ADCOCK, Roger Brian

Correspondence address
20 Peter Avenue, Oxted, Surrey, RH8 9LG
Role Resigned
Director
Date of birth
December 1950
Resigned on
5 August 1994
Nationality
British
Country of residence
England
Occupation
Director

AITCHISON, William Owen

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 October 2012
Resigned on
3 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASTIN, Andrew Robert

Correspondence address
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London, E1W 1DD
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 October 2015
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BEARDSMORE, David Eric

Correspondence address
The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
15 September 1994
Resigned on
1 January 2001
Nationality
British
Country of residence
Britain
Occupation
Chief Executive

BELL, Geoffrey David

Correspondence address
Raven Wood, Sandy Lane, Kingwood, Surrey, KT0 6NQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 July 1995
Resigned on
3 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEAVER, Philip Arthur

Correspondence address
Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 February 1999
Resigned on
23 April 2004
Nationality
British
Country of residence
Uk
Occupation
Director

COATS, Peter Herbert

Correspondence address
Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
Role Resigned
Director
Date of birth
August 1943
Appointed on
8 June 1995
Resigned on
6 September 2001
Nationality
British
Occupation
Director-Finance

DEW, Beverley Edward John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
7 November 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

FEGBEUTEL, Andreas Joachim

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
Role Resigned
Director
Date of birth
October 1973
Appointed on
12 October 2012
Resigned on
7 November 2013
Nationality
British
Country of residence
England
Occupation
Director

GREENSPAN, Daniel James

Correspondence address
Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Director
Date of birth
April 1975
Appointed on
4 October 2010
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUTCH, Gregory William

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 July 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

O'GRADY, Dennis John

Correspondence address
37 Gourock Road, Eltham, London, SE9 1JA
Role Resigned
Director
Date of birth
September 1942
Resigned on
17 September 2004
Nationality
British
Occupation
Director

PEASLAND, Michael John

Correspondence address
48 Bathgate Road, Wimbledon, London, SW19 5PJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
5 April 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PERRIN, Barry Peter

Correspondence address
Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 November 2004
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PILLINGS, Roger Bryan

Correspondence address
Stamford 32 Hillcroome Road, Sutton, Surrey, SM2 5EL
Role Resigned
Director
Date of birth
October 1940
Resigned on
18 July 1995
Nationality
British
Occupation
Director

SCANNELL, Patrick John

Correspondence address
20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 September 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Finance Director

WAITE, Stephen John

Correspondence address
Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 December 2004
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Robert Vincent

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 October 2012
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WICKERSON, John, Sir

Correspondence address
40 Homefield Road, Warlingham, Surrey, CR6 9HQ
Role Resigned
Director
Date of birth
September 1937
Appointed on
10 June 1994
Resigned on
4 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor