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BK INVESTMENTS LIMITED

Company number 02928438

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Officers: 29 officers / 26 resignations

MOORE, Christopher John

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
February 1970
Appointed on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOUNTSTEVENS, Lawson John Wembridge

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role
Director
Date of birth
January 1968
Appointed on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Director

PATERSON, Sean Michael

Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
September 1982
Appointed on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

APPLEBY, Francesca

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
7 October 2014
Resigned on
29 August 2017

BAYLIS, Michael Bernard

Correspondence address
105 Ilsham Road, Torquay, Devon, TQ1 2JD
Role Resigned
Secretary
Appointed on
4 July 1994
Resigned on
28 December 1999

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
2 June 2000
Resigned on
26 April 2002

BROWN, Robert Adam Southall

Correspondence address
24 Alders Brook, Hilton, Derby, Derbyshire, DE65 5HF
Role Resigned
Secretary
Appointed on
28 December 1999
Resigned on
2 June 2000

HARRINGTON, Columb

Correspondence address
4 Drovers Way, Newton Longville, Buckinghamshire, MK17 0HR
Role Resigned
Secretary
Appointed on
8 January 1999
Resigned on
28 December 1999

HARRIS, Claire Louise

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
7 October 2014

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
30 November 2006

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
6 July 2011

TYRRELL, Helen

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
6 July 2011
Resigned on
1 February 2013

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
12 May 1994
Resigned on
4 July 1994

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYLIS, Michael Bernard

Correspondence address
105 Ilsham Road, Torquay, Devon, TQ1 2JD
Role Resigned
Director
Date of birth
May 1946
Appointed on
4 July 1994
Resigned on
8 January 1999
Nationality
British
Occupation
Company Director

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Director
Date of birth
November 1944
Appointed on
12 October 2001
Resigned on
11 April 2002
Nationality
British
Occupation
Secretary

BROWN, Robert Adam Southall

Correspondence address
24 Alders Brook, Hilton, Derby, Derbyshire, DE65 5HF
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 December 1999
Resigned on
12 October 2001
Nationality
British
Occupation
Accountant

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 June 2010
Resigned on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORDE, David

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 August 2017
Resigned on
31 July 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

HARRINGTON, Columb

Correspondence address
4 Drovers Way, Newton Longville, Buckinghamshire, MK17 0HR
Role Resigned
Director
Date of birth
December 1962
Appointed on
8 January 1999
Resigned on
28 December 1999
Nationality
Irish
Occupation
Director

KEMP, Deborah Jane

Correspondence address
6 Station Road, Hampton In Arden, Solihull, B92 0BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 August 2002
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, William James

Correspondence address
Wykehouse 59 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DD
Role Resigned
Director
Date of birth
January 1929
Appointed on
4 July 1994
Resigned on
8 January 1999
Nationality
British
Occupation
Company Director

LAMBERT, Stephen David

Correspondence address
Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
Role Resigned
Director
Date of birth
October 1951
Appointed on
8 January 1999
Resigned on
12 August 2002
Nationality
British
Occupation
Chartered Accountant

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 August 2002
Resigned on
17 October 2007
Nationality
British
Occupation
Director

PRESTON, Neil David

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 April 2002
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANNAHILL, David James

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
July 1977
Appointed on
29 August 2017
Resigned on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

WILLIAMS, Quentin Danvers

Correspondence address
Flat 11 39-40 Queens Gate, South Kensington, London, SW7 5HR
Role Resigned
Director
Date of birth
July 1944
Appointed on
8 January 1999
Resigned on
15 December 1999
Nationality
British
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
12 May 1994
Resigned on
4 July 1994