BPT (SOUTHERN NUMBER 2) LIMITED

Company number 03744648

12 officers / 8 resignations

RIJKSE, Mark Vincent

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Role (Active): Secretary
• Appointed on: 21 December 2001
• Nationality: New Zealander
• Occupation: Investor

RICHARDS, Nicholas Mark Ryman

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

RIJKSE, Mark Vincent

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 21 December 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Investor

STEWART, Mark Anthony

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

HALLIWELL, Christine

• Correspondence address: 113 Drub Lane, Cleckheaton, West Yorkshire, BD19 4BZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 21 December 2001
• Nationality: British

WOOD, Timothy Barry

• Correspondence address: Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 30 September 1999
• Nationality: British

DENBY, Nigel Anthony

• Correspondence address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 March 1999
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Chartered Accountant

DICKINSON, Rupert Jerome

• Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 June 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Alistair William

• Correspondence address: 4 St Martins Road, London, SW9 0SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 June 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Company Director

WALL, John Robert

• Correspondence address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 November 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALL, John Robert

• Correspondence address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 November 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATTS, Timothy Neil

• Correspondence address: Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 1999
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Chartered Surveyor