THINK BDW LIMITED

Company number 02167543

28 officers / 23 resignations

LANGFORD, Michael Smuts

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Secretary
• Appointed on: 30 April 2021

DAY, Alan Michael

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGFORD, Michael Smuts

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 21 March 2024
• Nationality: South African,British
• Country of residence: South Africa
• Occupation: Chartered Accountant

LEE, Giles Derek

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director / Accountant

LEIGH, Mark

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

BALFOUR, Matthew Philip

• Correspondence address: 70 Reeds Way, Stowmarket, Suffolk, IP14 4BP
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

DAY, Pamela

• Correspondence address: 1 Beacon Way, Stanway, Colchester, Essex, CO3 5JA
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 September 2000
• Nationality: British

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Secretary
• Appointed on: 27 November 2017
• Resigned on: 30 April 2021

SCHOOLING, Colin John

• Correspondence address: The Sideways House 146 Greenstead Rd, Colchester, Essex, CO1 2SN
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, United Kingdom, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 4 April 2011

WRIGHT, Nicolas

• Correspondence address: 2 Berkeley Gardens, Rowhedge, Colchester, Essex, CO5 7BD
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DX
• Registration number: 5306796

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 March 2007
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASTIN, Mark Andrew

• Correspondence address: 77a Westbourne Terrace, London, W2 3UY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 January 1998
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Karen Louise

• Correspondence address: Devon House, Malting Farm Lane Ardleigh, Colchester, Essex, CO7 7QG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 2003
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Administrator

DAY, Pamela

• Correspondence address: 1 Beacon Way, Stanway, Colchester, Essex, CO3 5JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 May 1995
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Company Secretary

DAY, Robert Andrew

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 31 December 1991
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Designer

DAY, Stanley Gladwell

• Correspondence address: 1 Beacon Way, Stanway, Colchester, CO3 5JA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 January 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Administrator

FERGUSON, Iain Fraser

• Correspondence address: Churt House, Churt, Farnham, Surrey, GU10 2PX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 March 2007
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 April 2011
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Jeremy Edwin

• Correspondence address: 52 Dangan Road, Wanstead, London, E11 2RF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 January 1998
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Managing Director

LARKIN, Samantha Eileen

• Correspondence address: 2 Furzefield Road, Blackheath, London, SE3 8TX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 March 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Media Director

MOORE, Brian Roger

• Correspondence address: Pyccotts, Maltings Farm Lane, Ardleigh, Essex, CO7 7QG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 September 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Consultant

SCHOOLING, Colin John

• Correspondence address: The Sideways House 146 Greenstead Rd, Colchester, Essex, CO1 2SN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 January 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 June 2007
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TINWORTH, Marcus Robert

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 December 2017
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALKER, John Innes

• Correspondence address: The Willows Church Road, Peldon, Colchester, CO5 7PS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 January 2002
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing

WRIGHT, Nicolas

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2007
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director