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B.V.S. WATFORD LIMITED

Company number 01460220

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Officers: 33 officers / 32 resignations

DAVIES, John Richard

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
July 1963
Appointed on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COKER, Peter John

Correspondence address
12 Crispin Field, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9BG
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
20 October 1992
Nationality
British

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
30 June 2005
Nationality
British

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
21 July 2000
Nationality
British

GOWER, Angela

Correspondence address
53 Chipping Vale, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2HT
Role Resigned
Secretary
Appointed on
20 October 1992
Resigned on
15 April 1996
Nationality
British

HODGES, Andrew William

Correspondence address
Flat 202, 7 Garden Walk, London, EC2A 3EW
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005
Nationality
British
Occupation
Chartered Secretary

IVES, Deborah Ann

Correspondence address
Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
20 December 1999
Nationality
British

JONSSON, Elizabeth Irvine Reid

Correspondence address
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
1 March 2002
Nationality
British

JOWETT, Matthew Paul

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
2 July 2010
Nationality
British

NICHOLLS, Elizabeth Ann

Correspondence address
150 Graham Road, Wimbledon, London, SW19 3SJ
Role Resigned
Secretary
Appointed on
3 November 2005
Resigned on
4 November 2005
Nationality
British
Occupation
Manager - Share Schemes

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
5 June 1997
Resigned on
26 June 1998
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
22 May 2000
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
9 December 1998
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
15 April 1996
Resigned on
5 June 1997
Nationality
British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 November 2001
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

COSGROVE, Peter

Correspondence address
36 Grove Road, Burbage, Leicestershire, LE10 2AD
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 April 1996
Resigned on
3 March 1997
Nationality
British
Occupation
Managing Director

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 April 2006
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

GREEN, Tresham Edward David

Correspondence address
Anesham Cottage Brownlow Avenue, Edlesborough, Beds, LU6 2JE
Role Resigned
Director
Date of birth
February 1944
Appointed before
31 October 1991
Resigned on
21 October 1995
Nationality
British
Occupation
Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 December 1998
Resigned on
21 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRISON, Philip James

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 December 2007
Resigned on
2 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

ILIC, Kosovka

Correspondence address
Anesham Cottage Brownlow Avenue, Edlesborough, Beds, LU6 2JE
Role Resigned
Director
Date of birth
September 1952
Appointed before
31 October 1991
Resigned on
15 April 1996
Nationality
British
Occupation
Director

JONSSON, Elizabeth Irvine Reid

Correspondence address
The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 November 2001
Resigned on
1 March 2002
Nationality
British
Occupation
Assistant Secretary

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Insurance Company Official

PRICE, David John

Correspondence address
Wykham Helmdon Road, Sulgrave, Banbury, Oxfordshire, OX17 2SQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 April 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Accountant

SIMPSON, Alan Keith

Correspondence address
Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
Role Resigned
Director
Date of birth
December 1940
Appointed on
3 March 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

SMALE, Sarah Anne Margaret

Correspondence address
2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretarial Assistant

SMITH, David Michael

Correspondence address
Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 December 1996
Resigned on
21 November 2001
Nationality
British
Occupation
Company Director

SNOWBALL, Patrick Joseph Robert

Correspondence address
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 June 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Insurance Company Official

TARRANT, Simon Edward

Correspondence address
Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Role Resigned
Director
Date of birth
November 1952
Appointed on
27 April 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Engineer

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
22 September 2005
Resigned on
27 April 2006

AVIVA DIRECTOR SERVICES LIMITED

Correspondence address
St. Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
22 September 2005
Resigned on
27 April 2006