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BRIDGE HEATING LIMITED

Company number 03890418

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Officers: 26 officers / 25 resignations

CREHAN, John Francis

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Role Active
Director
Date of birth
October 1961
Appointed on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBSON, Miles John

Correspondence address
Mcnicholas, Elstree Road, Elstree, Elstree, Hertfordshire, England, WD6 3EA
Role Resigned
Secretary
Appointed on
28 October 2014
Resigned on
12 July 2017

MELGES, Bethan Anne Elizabeth

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
Role Resigned
Secretary
Appointed on
12 July 2017
Resigned on
29 June 2018

SILVERMAN, Paul Martin

Correspondence address
33 Worcester Crescent, Mill Hill, London, NW7 4LP
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
30 April 2003
Nationality
British
Occupation
Accountant

TEBBUTT, Patricia Lesley

Correspondence address
15 Lakes Lane, Newport Pagnell, Buckinghamshire, MK16 8HS
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
28 October 2014
Nationality
British

HP SECRETARIAL SERVICES LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Nominee Secretary
Appointed on
8 December 1999
Resigned on
4 May 2000

BENNION, Rodney John

Correspondence address
Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, England, WD6 3EA
Role Resigned
Director
Date of birth
June 1946
Appointed on
6 July 2012
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Chairman

BYRNE, Melvyn John

Correspondence address
Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 October 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Thomas Michael

Correspondence address
Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom, MK46 4AB
Role Resigned
Director
Date of birth
March 1983
Appointed on
28 August 2019
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Finance Director

COLE, Gregg

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Role Resigned
Director
Date of birth
October 1977
Appointed on
29 June 2018
Resigned on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DENTON, Graham Mark

Correspondence address
Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, England, WD6 3EA
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 July 2012
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLMES, Lucy Victoria

Correspondence address
Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom, MK46 4AB
Role Resigned
Director
Date of birth
September 1990
Appointed on
28 August 2019
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

HOPGOOD, Christopher Ian

Correspondence address
127 High Street, Newport Pagnell, Buckinghamshire, MK16 8SE
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 July 2012
Resigned on
25 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HUGHES, Andrew Simon

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 July 2012
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Contracts Manager

JONES, Marcus Faughey

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
Role Resigned
Director
Date of birth
November 1970
Appointed on
12 July 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director

LIPSCOMBE, Colin Richard

Correspondence address
13 Bassett Close, Redbourn, St. Albans, Hertfordshire, AL3 7JY
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 May 2000
Resigned on
30 April 2009
Nationality
British
Occupation
Commercial Manager

MAY, Martin Keith

Correspondence address
3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 August 2003
Resigned on
12 July 2005
Nationality
British
Occupation
Director

MCCUTCHEON, Joseph Paul

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 June 2018
Resigned on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MCNICHOLAS, Barry Stuart

Correspondence address
Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, England, WD6 3EA
Role Resigned
Director
Date of birth
August 1962
Appointed on
6 July 2012
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

PATEL, Bina

Correspondence address
Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom, MK46 4AB
Role Resigned
Director
Date of birth
August 1975
Appointed on
29 June 2018
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICKEN, Ruth

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 July 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLAND, Owen

Correspondence address
7 Carlingnose Point, North Queensferry, KY11 1ER
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 August 2003
Resigned on
19 September 2003
Nationality
British
Occupation
Director

SMOUT, Martin John

Correspondence address
Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
9 March 2004
Resigned on
11 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WHELDON, Clive Haughton

Correspondence address
Stone Court Cottage, West Lane, Emberton, Buckinghamshire
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 January 2000
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHELDON, Gavin Boyd

Correspondence address
Beachley Battle Close, Emberton, Buckinghamshire, MK46 5BT
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 January 2000
Resigned on
4 May 2000
Nationality
British
Occupation
Director

HP DIRECTORS LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Nominee Director
Appointed on
8 December 1999
Resigned on
27 January 2000