BH 03 LTD

Company number 04703788

22 officers / 18 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Secretary
• Appointed on: 11 August 2016

BALDINI, Valentina

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 6 September 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MCLEISH, Blair Alexander

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOORE, Steven

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KLASSEN, Jenni Therese

• Correspondence address: 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 11 August 2016

SHEILS, Dominic Ciaran

• Correspondence address: 19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 2 April 2007
• Nationality: British

STOKES, Paul Bryan

• Correspondence address: 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 1 July 2014
• Nationality: British

WRIGHT, Dawn Kyrenia Claudette

• Correspondence address: 19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2003
• Resigned on: 19 March 2003

ASQUITH, Christopher

• Correspondence address: 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 July 2008
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

EUBANKS, Dennis Dean

• Correspondence address: Flat 1, 32 Connaught Square, London, W2 2HL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 March 2003
• Resigned on: 10 December 2004
• Nationality: American
• Occupation: Accountant

LICHTE, Rudiger

• Correspondence address: Seegartenstrasse 63, Horgen, Switzerland, 8810
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 December 2004
• Resigned on: 18 July 2007
• Nationality: German
• Occupation: Treasurer

MAKRAM-EBEID, Alexandre

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 March 2019
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYS, Elaine Doris

• Correspondence address: 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 July 2008
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

ONABOLU, Oluwole

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 February 2017
• Resigned on: 26 March 2019
• Nationality: Nigerian
• Country of residence: England
• Occupation: Lawyer

ONABOLU, Oluwole

• Correspondence address: 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 July 2012
• Resigned on: 11 April 2014
• Nationality: Nigerian
• Country of residence: South Africa
• Occupation: Corporate Legal Adviser

RASMUSON, Michael Allan, Mr.

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 April 2014
• Resigned on: 12 June 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Lawyer

RASMUSON, Michael Allan

• Correspondence address: 2, 60 Canfield Gardens, London, NW6 3EB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 December 2004
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SINCLAIR, Gavin

• Correspondence address: Flat 1, 75 Holland Park, London, W11 3SL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 March 2003
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Solicitor

UPTON, John Dominic

• Correspondence address: 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 April 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WOOLLEY, Peter John

• Correspondence address: The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 March 2003
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2003
• Resigned on: 19 March 2003