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BANDBREEZE LIMITED

Company number 03995558

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Officers: 24 officers / 21 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
21 June 2007

BURLTON, Chris

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
September 1973
Appointed on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUNN, Graham

Correspondence address
Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ
Role Resigned
Secretary
Appointed on
24 May 2001
Resigned on
21 June 2007
Nationality
British
Occupation
Company Director

MASONS SECRETARIAL SERVICES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
24 May 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 May 2000
Resigned on
7 June 2000

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 June 2007
Resigned on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONLON, David George

Correspondence address
Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ
Role Resigned
Director
Date of birth
March 1978
Appointed on
21 June 2007
Resigned on
30 January 2009
Nationality
British
Occupation
Company Director

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 May 2001
Resigned on
1 March 2005
Nationality
British
Occupation
Banker

DICKINSON, Victoria Helen

Correspondence address
Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 February 2003
Resigned on
15 April 2005
Nationality
British
Occupation
Bank Employee

DILLON, Guy Melvil

Correspondence address
37-7 South Clerk Street, Edinburgh, EH8 9NZ
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 May 2001
Resigned on
23 April 2002
Nationality
British
Occupation
Banker

DOHERTY, Trevor Anthony

Correspondence address
2 Park View, Holmfirth, Huddersfield, West Yorkshire, HD7 1BT
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 May 2001
Resigned on
24 March 2005
Nationality
English
Country of residence
England
Occupation
Company Director

DONN, Michael Andrew

Correspondence address
38 Rosslyn Crescent, Edinburgh, Midlothian, EH6 5AX
Role Resigned
Director
Date of birth
February 1972
Appointed on
6 March 2006
Resigned on
21 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Banker

EDLIN, Timothy Howard

Correspondence address
34 Hall Bank Drive, Bingley, West Yorkshire, BD16 4BZ
Role Resigned
Director
Date of birth
March 1942
Appointed on
7 July 2004
Resigned on
21 June 2007
Nationality
British
Occupation
Company Director

HALE, Jonathan Keith

Correspondence address
Briarwood, Norville Lane, Cheddar, Somerset, BS27 3HJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 May 2003
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Accountant

HALL, John James

Correspondence address
Silver Birches 20 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
Role Resigned
Director
Date of birth
September 1942
Appointed on
24 May 2001
Resigned on
31 May 2004
Nationality
British
Occupation
Company Director

LUNN, Graham

Correspondence address
Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
24 May 2001
Resigned on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MCLELLAN, Kenneth Andrew

Correspondence address
1 Disraeli Road, East Kilbride, Glasgow, G74 5PU
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 January 2008
Resigned on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Project Director

SMITH, Martin Timothy

Correspondence address
9 Carlingnose Point, North Queensferry, KY11 1ER
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 April 2005
Resigned on
21 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Banker

STAFFORD, Paul Claude

Correspondence address
Hunters Moon, Haccups Lane, Michelmersh, Hampshire, SO51 ONP
Role Resigned
Director
Date of birth
July 1953
Appointed on
24 May 2001
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

STOVOLD, Nicholas Howard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1979
Appointed on
27 June 2014
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 May 2000
Resigned on
7 June 2000

MASONS NOMINEES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Director
Appointed on
7 June 2000
Resigned on
24 May 2001

PPP NOMINEE DIRECTORS LIMITED

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Appointed on
15 September 2011
Resigned on
31 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06412237