BFSL LIMITED

Company number 02706280

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29 officers / 21 resignations

BROWN, Julian Charles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Secretary
• Appointed on: 14 February 2018

BAILIE, Mark Mccracken

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FINCH, Duncan Alistair

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEATING, Seamus Declan

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 December 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PLATT, Dominic James

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REGAN, Michael Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHAKED, Golan

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 July 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Manager / Consultant

THOMPSON, Peter

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Group Director

LEECH, Ian Robert

• Correspondence address: Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 19 March 2001
• Nationality: British

LORD, Amanda Elizabeth

• Correspondence address: 8 Ravenslea Road, London, SW12 8SB
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 18 November 1992

SIMMS, Ronald Fitzgerald

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 20 October 2016

WATERS, Paul

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 20 October 2016
• Resigned on: 14 February 2018

WRIGHT, Neville Eric

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 23 September 2015
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1992
• Resigned on: 1 December 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1992
• Resigned on: 1 May 1992

BENNETT, Michael Gordon

• Correspondence address: 6 Coleby Close, Coventry, West Midlands, CV4 8HN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 October 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

BLIGNAUT, Leslie

• Correspondence address: 2 Rushmere, Orton Waterville, Peterborough, Cambridgeshire, PE3 9BT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 May 1992
• Resigned on: 1 May 1995
• Nationality: South African
• Occupation: Actuary

COSH, Paul Nigel

• Correspondence address: Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESPAS, Gilles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2017
• Resigned on: 31 October 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

DONALDSON, Matthew Oliver

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2013
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFERSON, Robert William

• Correspondence address: 6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 September 1993
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Chartered Accountant

KLINKERT, Stephen

• Correspondence address: 240 Tinarra Cresent, Kenmore Hills, Queensland 4069, Australia
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 1999
• Resigned on: 30 June 2014
• Nationality: South African,British,Australian
• Country of residence: Australia
• Occupation: Company Director

KLINKERT, Stephen

• Correspondence address: 11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 September 1993
• Resigned on: 3 December 1998
• Nationality: South African
• Occupation: Company Director

LEECH, Ian Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 March 1997
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENMAN, Alasdair Bruce

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERWE, Johan Rudolph Van Der

• Correspondence address: Newlands 8 Trienna, Orton Longueville, Peterborough, PE2 7ZW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 September 1993
• Resigned on: 1 July 1997
• Nationality: South African
• Occupation: Company Director

WINSLOW, Peter Anthony

• Correspondence address: The Old Rectory, Courteenhall, Northampton, Northamptonshire, NN7 2QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 October 1996
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BGL GROUP LIMITED

• Correspondence address: Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Appointed on: 6 March 2008
• Resigned on: 30 June 2013

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1992
• Resigned on: 1 May 1992