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BQL (MIDDLESBROUGH) LIMITED

Company number 05937063

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Officers: 17 officers / 13 resignations

HEAZELL, Frances Victoria

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Secretary
Appointed on
5 October 2016

DODD, Angus Alexander

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
May 1967
Appointed on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

JENKINS, Michael Ben

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
September 1972
Appointed on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAUNDERS, James Michael Edward

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
May 1966
Appointed on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
17 November 2006
Resigned on
31 December 2012
Nationality
British

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
5 October 2016

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
17 November 2006

CARTER, Simon Geoffrey

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DESAI, Pooran

Correspondence address
10 Oak Walk, Wallington, Surrey, SM6 7DE
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 November 2006
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Enviromental Consultant

GREENSLADE, Daniel Mark

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 March 2015
Resigned on
26 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALSALL, Peter Leonard

Correspondence address
37 Madrid Road, Barnes, London, SW13 9PF
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 November 2006
Resigned on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Sustainable Developer

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 May 2012
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 November 2006
Resigned on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 October 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Director
Date of birth
October 1971
Appointed on
17 November 2006
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WYATT, Adrian Roger

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 January 2012
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Appointed on
15 September 2006
Resigned on
17 November 2006