BLD GROUP PLC

Company number 05957000

20 officers / 18 resignations

WAY, Sarah Louise

• Correspondence address: Sunnybrae, Blandford Road, Sturminster Marshall, Wimborne, Dorset, England, BH21 4AF
• Role: Secretary
• Appointed on: 6 January 2015

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Bedford, England, MK44 1PG
• Role: Director
• Date of birth: July 1953
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLYDON, Patrick Richard

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

HANCOX, David Morgan

• Correspondence address: Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR
• Role (Resigned): Secretary
• Appointed on: 15 January 2013
• Resigned on: 5 December 2014

HORTON, Dominique Shay

• Correspondence address: Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 17 September 2012

MENZIES WILSON, Charles Napier

• Correspondence address: Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 July 2009
• Nationality: British

TUCK, Christine

• Correspondence address: Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Pa

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2006
• Resigned on: 5 October 2006

FEARON, Andrew Jason

• Correspondence address: Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 October 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLYDON, Patrick Richard

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 October 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANCOX, David Morgan

• Correspondence address: Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 January 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORTON, Dominique Shay

• Correspondence address: Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2009
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUNT, Paul Gregory

• Correspondence address: Unit 3a, Carvers Trading Estate, Southampton Road, Ringwood, Hampshire, United Kingdom, BH24 1JR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 March 2010
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVES, Chuck

• Correspondence address: Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 September 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENZIES WILSON, Charles Napier

• Correspondence address: Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 November 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MENZIES WILSON, Charles Napier

• Correspondence address: Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 February 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTS, Graeme John

• Correspondence address: Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 May 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Jason Neville Timothy

• Correspondence address: Bld House Unit 3a, Carvers Industrial Estate, Southampton Road Ringwood, Hampshire, BH24 1JR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2007
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEIN, Rolf

• Correspondence address: Unit 3a, Carvers Trading Estate, Southampton Road, Ringwood, Hampshire, United Kingdom, BH24 1JR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 April 2010
• Resigned on: 28 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2006
• Resigned on: 5 October 2006