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BLS WARWICK LIMITED

Company number 04217312

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Officers: 16 officers / 12 resignations

FLR NOMINEES LIMITED

Correspondence address
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
Role
Secretary
Appointed on
4 August 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2058984

CAMP, David John

Correspondence address
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Role
Director
Date of birth
August 1957
Appointed on
15 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOSCHINI, Stephen Anthony

Correspondence address
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Role
Director
Date of birth
January 1953
Appointed on
14 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NUTLEY, Neil Fredrick David

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Date of birth
March 1960
Appointed on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

FLR NOMINEES LIMITED

Correspondence address
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
10 December 2008

HLM SECRETARIES LIMITED

Correspondence address
1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
25 March 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 May 2001
Resigned on
15 May 2001

VANTIS SECRETARIES LIMITED

Correspondence address
82 St John Street, London, EC1M 4JN
Role Resigned
Secretary
Appointed on
9 December 2008
Resigned on
4 August 2010

BUTLER, Andrew John

Correspondence address
2 Stables Cottages, Hadham Hall, Little Hadham, Hertfordshire, SG11 2EB
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 May 2003
Resigned on
26 July 2007
Nationality
British
Occupation
Director

COOK, Simon Anthony Charles

Correspondence address
2b Clarence Road, Harpenden, Hertfordshire, AL5 4AJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 August 2001
Resigned on
7 December 2001
Nationality
British
Occupation
Director

DANIEL, Julian Timothy

Correspondence address
142 Northolt Road, Harrow, Middlesex, United Kingdom, HA2 0EE
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

HOLMES, Jeremy Martin

Correspondence address
29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 May 2001
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

JACOBS, Peter John

Correspondence address
22 Meadow Rise, Blackmore, Essex, CM4 0QP
Role Resigned
Director
Date of birth
February 1956
Appointed on
14 June 2002
Resigned on
30 November 2010
Nationality
English
Country of residence
England
Occupation
Builder

O'FARRELL, Michael William

Correspondence address
42 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RS
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 August 2001
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Director

SIMS, Paul John

Correspondence address
188 Oaklands Avenue, Oxhey, Hertfordshire, WD19 4LQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 December 2001
Resigned on
26 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 May 2001
Resigned on
15 May 2001