- Company Overview for BHS (HOLDINGS) 2006 LIMITED (05944286)
- Filing history for BHS (HOLDINGS) 2006 LIMITED (05944286)
- People for BHS (HOLDINGS) 2006 LIMITED (05944286)
- Charges for BHS (HOLDINGS) 2006 LIMITED (05944286)
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Officers: 18 officers / 14 resignations
BUPA SECRETARIES LIMITED
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role
- Secretary
- Appointed on
- 22 September 2006
EVANS, Gareth Morris
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role
- Director
- Date of birth
- April 1973
- Appointed on
- 7 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FIELDING, Stephanie Margaret
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role
- Director
- Date of birth
- January 1971
- Appointed on
- 14 December 2016
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
ROBERTS, Gareth Huw
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role
- Director
- Date of birth
- November 1978
- Appointed on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 September 2006
- Resigned on
- 22 September 2006
BEAZLEY, Nicholas Tetley
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 22 September 2006
- Resigned on
- 19 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Julian Peter
- Correspondence address
- Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 22 September 2006
- Resigned on
- 23 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GREGORY, Fraser David
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 November 2007
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAMPTON, Mark Richard
- Correspondence address
- The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 22 September 2006
- Resigned on
- 7 August 2008
- Nationality
- British
- Occupation
- Company Director
HARRIS, Fiona
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 24 July 2015
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Capital Management
JENNINGS, Keith
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 30 June 2016
- Resigned on
- 5 December 2016
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
KENT, Benjamin David Jemphrey
- Correspondence address
- Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 22 September 2006
- Resigned on
- 1 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KING, Raymond
- Correspondence address
- Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 22 September 2006
- Resigned on
- 15 May 2008
- Nationality
- British
- Occupation
- Chartered Accountant
LOS, Steven Michael
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 21 June 2010
- Resigned on
- 26 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MERCHANT, Mahboob Ali
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 23 May 2008
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
POTKINS, Martin
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 27 January 2015
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
RICHARDSON, Charles Austen
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 16 October 2014
- Resigned on
- 24 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 22 September 2006
- Resigned on
- 22 September 2006