BIGNELL & ASSOCIATES LIMITED

Company number 04338866

21 officers / 18 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 November 2014

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• Registration number: 624621

BEAUMONT, Andrew Thomas

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGNELL, Lesley

• Correspondence address: 11 Sweetcroft Lane, Hillingdon, UB10 9LD
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 12 September 2007
• Nationality: British

BINGHAM, Stephen Derek

• Correspondence address: 6 Hedgecourt Place, Felbridge, Surrey, RH10 2PJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Accountant

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 2 January 2014

WESTON, Nikolas William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 2 January 2014
• Resigned on: 31 October 2014

WESTON, Nikolas William

• Correspondence address: 42 Dalmore Road, London, SE21 8HB
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Solicitor

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BIGNELL, Michael Robert

• Correspondence address: 11 Sweetcroft Lane, Hillingdon, UB10 9LD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 December 2001
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BINGHAM, Stephen Derek

• Correspondence address: 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 April 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEALY, Christopher William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 April 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMES, David Stuart

• Correspondence address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 April 2007
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

LAGAN, Jonathan

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 February 2019
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel, Head Of Legal And Company S

MERCER, David Ross

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRYCE, Colin Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2014
• Resigned on: 25 October 2018
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

PURVIS, Martin Terence Alan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REFFITT, Stephen John

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 January 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 November 2014
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001