BJ TRUSTEE LIMITED

Company number 03148118

33 officers / 30 resignations

FIELD, James Stephen

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Secretary
• Appointed on: 25 August 2022

CASHIN, Heather Anne

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELD, James Stephen

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 14 January 2011
• Nationality: British

FRENCH, Rodger Ernest Arthur

• Correspondence address: 1 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Finance Director

HACKETT, Katherine Ann

• Correspondence address: The Hawthorns, Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Finance Director

MESSENT, Jon

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 11 August 2022
• Nationality: British

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Secretary
• Appointed on: 6 March 1996
• Resigned on: 17 September 1997
• Nationality: British

SUGDEN, Martin Leslie

• Correspondence address: Hill House, Heckfield, Hook, Hampshire, RG27 0JY
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 6 March 1996

ADCOCK, Miles John, Dr

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 April 2016
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEAUMONT, Paul Anthony

• Correspondence address: Church Croft, Church Lane, Elland, West Yorkshire, HX5 9QB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2002
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BENNETT, Simon David, Dr

• Correspondence address: Manor Farm House, Main Street, Westbury, Brackley, Northamptonshire, NN13 5JR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 April 2008
• Resigned on: 30 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Venture Director

BUTCHER, Geoffrey Charles

• Correspondence address: Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, Warwickshire, CV33 9JP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 August 1996
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Chairman

CORDING, Stephen

• Correspondence address: 114 Norsey Road, Billericay, Essex, CM11 1BH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 August 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Spencer Gareth

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 January 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARROD, Kim Maria Michelle

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARROD, Michael James Baring

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 January 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

HAWORTH, John Alexander

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 31 May 2018
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUMPHRIES, Nicholas James

• Correspondence address: 8 Maple Fold, New Farnley, Leeds, West Yorkshire, LS12 5RX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 April 1996
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Venture Capitalist

LING, Christopher Adam

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 April 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MACFARLANE, Andrew John

• Correspondence address: Gatehouse, Ranters Lane, Kilndown, Kent, TN17 1HL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 6 March 1996
• Resigned on: 14 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNAUGHT-DAVIS, James

• Correspondence address: 28 King Street, London, SW1
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 October 1997
• Resigned on: 7 July 1998
• Nationality: Irish
• Occupation: Financier

PALETHORPE, Mark John

• Correspondence address: 2 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 October 2007
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Finance Director

PALSER, Adam Howard, Dr

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 July 2010
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICON, Jaime

• Correspondence address: Apartado 60649, Caracas 10, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 March 1996
• Resigned on: 14 October 1997
• Nationality: Venezuelan
• Occupation: Company Director

RAZDAN, Sanjay

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 December 2013
• Resigned on: 29 April 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

SUGDEN, Martin Leslie

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 July 1998
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATTERSON, Ian George Walter

• Correspondence address: 314 Barkham Road, Wokingham, Berkshire, RG41 4DA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2002
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Chartered Accountant

WILLIS, James Richard

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 March 2018
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Martin James

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 April 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 6 March 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 6 March 1996