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BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITED

Company number 03872137

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Officers: 18 officers / 12 resignations

KAUFERSTEIN, Klaus Peter

Correspondence address
Unit 1, Blackbushe Business Park, Yateley, Hampshire, GU46 6GA
Role Active
Secretary
Appointed on
1 December 2006
Nationality
German
Occupation
Director

DARRAH, Mark Ivor

Correspondence address
Unit 1, Blackbushe Business Park, Yateley, Hampshire, GU46 6GA
Role Active
Director
Date of birth
April 1980
Appointed on
31 July 2019
Nationality
British
Country of residence
England
Occupation
It Director

KERR, Stuart Richard

Correspondence address
Unit 1, Blackbushe Business Park, Yateley, Hampshire, GU46 6GA
Role Active
Director
Date of birth
September 1966
Appointed on
14 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABUS CRANE SYSTEMS LIMITED

Correspondence address
Unit 1, Business Village, Blackbushe Business Park, Yateley, Hampshire, United Kingdom, GU46 6GA
Role Active
Director
Appointed on
29 November 1999

UK Limited Company What's this?

Registration number
02591463

GRACE ELECTRONICS LIMITED REG NO 1383692

Correspondence address
Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
Role Active
Director
Appointed on
29 November 1999

UK Limited Company What's this?

Registration number
01383692

MEYER DEVELOPMENTS LIMITED

Correspondence address
11 Mdl House, 11 Business Village, Blackbushe Business Park, Yateley, Hampshire, United Kingdom, GU46 6GA
Role Active
Director
Appointed on
29 November 1999

UK Limited Company What's this?

Registration number
02317405

BOXALL, Lawrence John Alan

Correspondence address
33 York Way, Sandhurst, Berkshire, GU47 9DG
Role Resigned
Secretary
Appointed on
19 November 2001
Resigned on
1 December 2002
Nationality
British
Occupation
Property Management

KNIGHT, Richard William

Correspondence address
66 Quintilis, Bracknell, Berkshire, RG12 7QQ
Role Resigned
Secretary
Appointed on
2 November 1999
Resigned on
19 November 2001
Nationality
British

MCGINN, Stephen John

Correspondence address
128 Moggs Mead, Petersfield, Hampshire, GU31 4PY
Role Resigned
Secretary
Appointed on
1 December 2002
Resigned on
1 December 2006
Nationality
British
Occupation
Director

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
2 November 1999
Resigned on
2 November 1999

KNIGHT, Richard William

Correspondence address
Unit 1, Blackbushe Business Park, Yateley, Hampshire, GU46 6GA
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 November 1999
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LEVERTON, Lyn

Correspondence address
11 Llanvair Close, South Ascot, Berkshire, SL5 9HX
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 November 1999
Resigned on
6 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATERSON, Jayne Caroline

Correspondence address
Kenmure House, Heathcote Road, Camberley, Surrey, GU15 2UE
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 November 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Company Director

WALTER, Stephen John

Correspondence address
Unit 1, Blackbushe Business Park, Yateley, Hampshire, GU46 6GA
Role Resigned
Director
Date of birth
December 1959
Appointed on
19 November 2001
Resigned on
25 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LARCH COMPUTER SERVICES LIMITED

Correspondence address
Unit 1b Blackbushe Business Village, Blackbushe Business Park, Yateley, Hampshire, GU46 6GA
Role Resigned
Director
Appointed on
29 November 1999
Resigned on
1 December 2006

RAPIER EMPLOYMENT LTD

Correspondence address
5 Business Village, Blackbushe Business Park, Yateley, Hampshire, United Kingdom, GU46 6GA
Role Resigned
Director
Appointed on
26 April 2002
Resigned on
10 February 2010

Registered in a European Economic Area What's this?

Place registered
ABINGDON, UK
Registration number
2374214

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
2 November 1999
Resigned on
2 November 1999

THE PURE H2O COMPANY LIMITED REG NO 2461213

Correspondence address
Rushton Osbourne, Ringley Park House, 59 Reigate Road, Surrey, RH2 0QJ
Role Resigned
Director
Appointed on
29 November 1999
Resigned on
30 October 2001