BELMIN GROUP LIMITED

Company number 02804524

36 officers / 33 resignations

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Secretary
• Appointed on: 26 April 2022

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CHEETHAM, Christopher Andrew

• Correspondence address: Lime Cottage, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6JY
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Fcca

HOLDER, Robert George

• Correspondence address: Whetcombe Whey Ropers Lane, Wrington, Somerset, BS40 5NH
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 11 April 1997
• Nationality: English

LOWE, Hilary Anne

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 22 July 2011
• Nationality: British

PARSONS, Ian Douglas

• Correspondence address: Westering, Battery Lane, Portishead, North Somerset, BS20 7JD
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Finance Director

PARSONS, Ian Douglas

• Correspondence address: Westering, Battery Lane, Portishead, North Somerset, BS20 7JD
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Accountant

PRICE, Richard Andrew Hayes

• Correspondence address: Four Winds, Smeatharpe, Honiton, Devon, EX14 9RF
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 30 March 1998
• Nationality: British

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2022

WEAVER, Gerald Peter

• Correspondence address: 2 Feversham Way, Taunton, Somerset, TA2 8SD
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Director

WEAVER, Gerald Peter

• Correspondence address: 2 Feversham Way, Taunton, Somerset, TA2 8SD
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Company Director

WEAVER, Gerald Peter

• Correspondence address: 2 Feversham Way, Taunton, Somerset, TA2 8SD
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Sales Manager

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1993
• Resigned on: 29 March 1993

BOLIN, Bret Richard, Mr.

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROADBENT, Roy

• Correspondence address: 4 Higher Down, Kenton, Exeter, EX6 8NG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 17 December 1998
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Chartered Accountant

CHEETHAM, Christopher Andrew

• Correspondence address: Lime Cottage, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6JY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 June 2006
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Finance Director

COURT, David John

• Correspondence address: 21 Ringdufferin Road, Toye Downpatrick, County Down, BT30 9PH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 October 2004
• Resigned on: 7 March 2008
• Nationality: English
• Occupation: Director Consultant

EVERETT, Gordon Maccleod

• Correspondence address: 26 Mountway Road, Taunton, Somerset, TA1 5LS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 May 2007
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Software Developer

FIELD, Antony Roger

• Correspondence address: Pineview, Canada Common, West Wellow, Hampshire, SO51 6DH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 January 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 February 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 March 2008
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MC WILLIAM, John Henry

• Correspondence address: Marsh Mill House Over Stowey, Bridgwater, Somerset, TA5 1HG
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 25 September 1930
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 February 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PARSONS, Ian Douglas

• Correspondence address: Westering, Battery Lane, Portishead, North Somerset, BS20 7JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Finance Director

PARSONS, Ian Douglas

• Correspondence address: Westering Battery Lane, Portishead, North Somerset, BS20 7JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 December 2005
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Richard Andrew Hayes

• Correspondence address: Four Winds, Smeatharpe, Honiton, Devon, EX14 9RF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 March 1993
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Director

TEMPLEMAN, Michael Jospeh Stephen

• Correspondence address: 52 Saint Martins Mews, Pyrford, Surrey, GU22 8TE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 April 2006
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Mark Harry

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 March 2008
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMOTHY, Fiona Maria

• Correspondence address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 March 2008
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEAVER, Gerald Peter

• Correspondence address: 2 Feversham Way, Taunton, Somerset, TA2 8SD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 January 2004
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Company Secretary/Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo