BH 04 LIMITED

Company number 01522006

26 officers / 24 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: 201 Talgarth Road, Hammersmith, London, W6 8BJ
• Role: Secretary
• Appointed on: 11 August 2016

RASMUSON, Michael Allan, Mr.

• Correspondence address: 201 Talgarth Road, Hammersmith, London, W6 8BJ
• Role: Director
• Date of birth: August 1971
• Appointed on: 11 April 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Lawyer

ARON, Jeremy Andrew

• Correspondence address: 48 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ
• Role (Resigned): Secretary
• Appointed on: 27 January 1998
• Resigned on: 20 August 1998
• Nationality: British

BIGNALL, John

• Correspondence address: 4th Floor, 111-113 Great Portland Street, London, W1W 6QQ
• Role (Resigned): Secretary
• Appointed before: 6 March 1991
• Resigned on: 31 March 1994
• Nationality: British

BROUSSARD, Bruce

• Correspondence address: 2114 Wilderness Point Drive, Kingwood, Texas, Usa, 77339
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 27 January 1998
• Nationality: Usa

KLASSEN, Jenni Therese

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 11 August 2016

MATTHEWS, Andrea Jane

• Correspondence address: 56 Chiswick Staithe, London, W4 3TP
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 18 May 2001
• Nationality: South African
• Occupation: Lawyer

SHEILS, Dominic Ciaran

• Correspondence address: 19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 2 April 2007
• Nationality: British

STOKES, Paul Bryan

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 1 July 2014
• Nationality: British

WRIGHT, Dawn Kyrenia Claudette

• Correspondence address: 19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Company Secretary

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 27 January 1998

ASQUITH, Christopher

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 July 2008
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

BERGER, Ronald Joseph

• Correspondence address: Flat 4 27 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 November 2003
• Resigned on: 2 November 2004
• Nationality: American
• Occupation: Treasurer

BIGNALL, John

• Correspondence address: Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 6 March 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Solicitor

BILLIG, Erwin Henry

• Correspondence address: 647 Watkins, Birmingham, Michigan 48302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 6 March 1991
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Company Director

BROUSSARD, Bruce

• Correspondence address: 2114 Wilderness Point Drive, Kingwood, Texas, Usa, 77339
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 March 1994
• Resigned on: 23 March 1998
• Nationality: Usa
• Occupation: Controller

FORREST, John

• Correspondence address: 15151 Sommermeyer, Houston, Texas, Usa, 77041
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 31 March 1994
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: President

KORNIS, John Stephen

• Correspondence address: 38 Victoria Road, Kensington, London, W8 5RG
• Role (Resigned): Director
• Date of birth: November 1920
• Appointed before: 6 March 1991
• Resigned on: 25 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LICHTE, Rudiger

• Correspondence address: Seegartenstrasse 63, Horgen, Switzerland, 8810
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 November 2004
• Resigned on: 14 July 2008
• Nationality: German
• Occupation: Treasurer

MAYS, Elaine Doris

• Correspondence address: 3rd Floor Building 5 Chiswick Park, 566 Hiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 October 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

ONABOLU, Oluwole

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 July 2012
• Resigned on: 11 April 2014
• Nationality: Nigerian
• Country of residence: United Kingdom
• Occupation: Corporate Legal Adviser

REEKIE, George

• Correspondence address: Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 March 1998
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Chartered Accountant

SHAW, Reginald Dennis

• Correspondence address: Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 6 March 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Executive

STRACHAN, Leslie Hewitt

• Correspondence address: 7 Craigie Park, Rosemount, Aberdeen, Aberdeenshire, AB25 2SE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2003
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UPTON, John Dominic

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 April 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WOOLLEY, Peter John

• Correspondence address: The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 March 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Accountant