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BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)

Company number 00655044

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Officers: 23 officers / 21 resignations

MILLER, Robin Paul

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Date of birth
February 1971
Appointed on
27 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TP DIRECTORS LTD

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Appointed on
19 September 2014

UK Limited Company What's this?

Registration number
03480295

BAKER, John Edgar

Correspondence address
Old Barn House, Yorkley, Lydney, Gloucestershire, GL15 4RX
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
31 March 2000
Nationality
British

BALL, Ute Suse

Correspondence address
Fleet House, Lee Circle, Leicester, LE1 3QQ
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
28 February 2011
Nationality
British

EASTWOOD, Jeremy Colin

Correspondence address
10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
22 March 2002
Nationality
British
Occupation
Company Secretary

HAMMOND, Geoffrey Byard

Correspondence address
273 London Road, Stoneygate, Leicestershire, LE2 3BE
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
27 November 2006
Nationality
British

HIGGINSON, Kevin Mark

Correspondence address
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
28 January 2003
Nationality
British

JOHNS, David

Correspondence address
10 Pantain Road, Loughborough, Leicestershire, LE11 3NA
Role Resigned
Secretary
Appointed before
8 August 1991
Resigned on
30 June 1995
Nationality
British

MURRAY, John Roderick

Correspondence address
Flat 1 26 Sumburgh Road, London, SW12 8AJ
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
1 February 2007
Nationality
British
Occupation
Finance Director

PIKE, Andrew Stephen

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Secretary
Appointed on
28 February 2011
Resigned on
23 September 2014

BUFFIN, Anthony David

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2013
Resigned on
11 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, John Peter

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 December 2010
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Geoffrey Ian

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 December 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

COOPER, Peter

Correspondence address
1 Brook Terrace, Medbourne, Market Harborough, Leicestershire, LE16 8DN
Role Resigned
Director
Date of birth
December 1940
Appointed before
8 August 1991
Resigned on
25 July 1996
Nationality
British
Occupation
Company Director

DONOVAN, Patrick Wallace

Correspondence address
Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
Role Resigned
Director
Date of birth
October 1948
Appointed on
16 September 1996
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

GRIMASON, Deborah

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 July 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

HAMPDEN SMITH, Paul Nigel

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 December 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIGGINSON, Kevin Mark

Correspondence address
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 May 2001
Resigned on
30 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNE, Alan Douglas

Correspondence address
79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 August 1991
Resigned on
31 May 2001
Nationality
British
Occupation
Certified Accountant

MURRAY, John Roderick

Correspondence address
Fleet House, Lee Circle, Leicester, LE1 3QQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 May 2006
Resigned on
12 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SLARK, Gavin

Correspondence address
Fleet House, Lee Circle, Leicester, LE1 3QQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2006
Resigned on
12 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Alan Richard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 July 2017
Resigned on
23 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOOD, Peter Scott

Correspondence address
31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 September 2002
Resigned on
1 January 2006
Nationality
British
Occupation
Chief Executive