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BPI SHELF LIMITED

Company number 04419913

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Officers: 16 officers / 14 resignations

HOLDGATE, James Edward Peter

Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
Role Active
Secretary
Appointed on
18 April 2010

JONES, Peter David

Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
Role Active
Director
Date of birth
March 1966
Appointed on
3 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

VINCENT, Stephen Mark

Correspondence address
Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
Role Resigned
Secretary
Appointed on
3 July 2002
Resigned on
18 April 2010
Nationality
British
Occupation
Finance Director

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
18 April 2002
Resigned on
9 May 2002

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
3 July 2002

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
18 April 2002
Resigned on
9 May 2002

BULL, Anthony William

Correspondence address
29a Gaskarth Road, London, SW12 9NN
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 August 2003
Resigned on
14 April 2004
Nationality
British
Occupation
Investor

GREEN, Kris Kevin

Correspondence address
Group Legal, Network House, Third Avenue,, Globe Park, Marlow, England, SL7 1EY
Role Resigned
Director
Date of birth
November 1975
Appointed on
29 November 2016
Resigned on
31 August 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

JOHN, Clive

Correspondence address
Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 July 2002
Resigned on
23 June 2003
Nationality
British
Country of residence
England
Occupation
Director

MCFARNON, John

Correspondence address
Bridge Cottage, Hannington Walk, Swindon, Wiltshire, SN6 7RX
Role Resigned
Director
Date of birth
July 1955
Appointed on
25 July 2002
Resigned on
11 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCPHERSON, George Richard Walter

Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 August 2003
Resigned on
3 December 2014
Nationality
British
Country of residence
England
Occupation
Director

VAIGHT, Paul Ronald

Correspondence address
Flat 12 1 10 Summers Street, London, EC1R 5BD
Role Resigned
Director
Date of birth
December 1944
Appointed on
25 July 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Director

VINCENT, Stephen Mark

Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
Role Resigned
Director
Date of birth
July 1970
Appointed on
3 July 2002
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WESTCOTT, Keith

Correspondence address
11 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 July 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Director

WILLCOX, Nicholas David

Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 January 2017
Resigned on
1 May 2021
Nationality
British
Country of residence
England
Occupation
Svp - Finance

EMW DIRECTORS LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
9 May 2002
Resigned on
3 July 2002