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