1 & 2 BUNCEFIELD LANE LIMITED

Company number 04316345

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18 officers / 15 resignations

SMITH, Nicholas David Mayhew

Correspondence address
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Role
Secretary
Appointed on
13 July 2009
Nationality
British

SMITH, Nicholas David Mayhew

Correspondence address
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Role
Director
Date of birth
October 1968
Appointed on
7 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WESTON, Paul David

Correspondence address
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Role
Director
Date of birth
November 1968
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
5 November 2001
Resigned on
14 November 2001

STEPHENSON, Mark William

Correspondence address
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
Role Resigned
Secretary
Appointed on
24 June 2002
Resigned on
10 July 2009

SUTCLIFFE, Clare Elizabeth

Correspondence address
4 Markham Road, Capel, Surrey, RH5 5JT
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
21 December 2001

WINFIELD, Corin Robert

Correspondence address
24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
24 June 2002

CONNELLAN, Paul Francis

Correspondence address
23 St Albans Gardens, Teddington, Middlesex, TW11 8AE
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 November 2001
Resigned on
21 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CURTIS, Alan James

Correspondence address
The Old Barn, Welford, Northamptonshire, NN6 6HJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 August 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALBY, Jason Andrew Denholm

Correspondence address
1135 Warwick Road, Solihull, West Midlands, B91 3HQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 December 2001
Resigned on
4 December 2002
Nationality
British
Country of residence
England
Occupation
Director

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
5 November 2001
Resigned on
14 November 2001

EVANS, David Tilsley

Correspondence address
33 Clock House Road, Beckenham, Kent, BR3 4JS
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 November 2001
Resigned on
21 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRIFFITHS, Andrew Donald

Correspondence address
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 June 2009
Resigned on
10 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALL, Kenneth Robert

Correspondence address
Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
Role Resigned
Director
Date of birth
February 1951
Appointed on
8 August 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Company Director

HODGE, Paul Antony

Correspondence address
89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 December 2001
Resigned on
17 September 2002
Nationality
British
Occupation
Director

HUNTER, Charles James Holt

Correspondence address
The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 December 2001
Resigned on
21 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEWIS, Mark Andrew

Correspondence address
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 March 2003
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

READ, Jonathan Charles

Correspondence address
6 Prospect Lane, Solihull, West Midlands, B91 1HJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 September 2002
Resigned on
17 March 2003
Nationality
British
Country of residence
England
Occupation
Accountant