BMS SETPOINT LIMITED

Company number 04459145

16 officers / 13 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Secretary
• Appointed on: 28 July 2009

HODGES, Andrew William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role: Director
• Appointed on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3844287

HORNE, Justin Carl

• Correspondence address: 5 Montrose Avenue, Witton, Twickenham, Middlesex, TW2 6HA
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 7 November 2002
• Nationality: British

CORPORATE MANAGEMENT SERVICES LIMITED

• Correspondence address: 16 Park View, Winchmore Hill, London, N21 1QX
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 28 July 2009

CRS LEGAL SERVICES LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002

AXTEN, John Rodney

• Correspondence address: Ferley, 89 Feltham Hill Road, Ashford, Middlesex, TW15 2DQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 2002
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

BARBARO, Gab

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 February 2012
• Resigned on: 1 October 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

BESSELL, James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 July 2009
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARROLL, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRANT, Nicolas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2010
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNE, Barry

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 June 2002
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

SANDFORD, Todd

• Correspondence address: British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, United Kingdom, TW18 3BY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2011
• Resigned on: 27 April 2011
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Head Of Energy Services, Bgb

SMITH, James Gordon

• Correspondence address: 64 St Andrews Crescent, Windsor, Berkshire, United Kingdom, SL4 4EL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 November 2002
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WHITTINGHAM, Jeffrey

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 July 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MC FORMATIONS LIMITED

• Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002