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LEICESTER BSF COMPANY 1 LIMITED

Company number 06259530

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35 officers / 31 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
5 March 2014

UK Limited Company What's this?

Registration number
05549576

HARDINGHAM, David Robert

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
November 1974
Appointed on
23 March 2015
Nationality
British
Country of residence
England
Occupation
Commercial Manager

HORNBY, Stephen Paul

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
June 1957
Appointed on
10 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAE, Neil

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
October 1971
Appointed on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMYTH, Pamela June

Correspondence address
C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
Role Resigned
Secretary
Appointed on
19 December 2007
Resigned on
16 May 2012
Nationality
British

WILSON, Gordon James

Correspondence address
C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
Role Resigned
Secretary
Appointed on
16 May 2012
Resigned on
5 March 2014

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
25 May 2007
Resigned on
19 December 2007

BAXTER, Mark

Correspondence address
2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
Role Resigned
Director
Date of birth
March 1972
Appointed on
18 February 2008
Resigned on
21 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Manager

BLANCHARD, David Graham

Correspondence address
Amber Infrastructure Limited, Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 August 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Director

BLANCHARD, David Graham

Correspondence address
246 Western Avenue, Macclesfield, Cheshire, United Kingdom, SK11 8AW
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 July 2008
Resigned on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BOURNE, Maurice Charles

Correspondence address
C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 February 2008
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Quantity Surveyor

BURTON, Simon

Correspondence address
C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 February 2011
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

CHAPMAN, Gareth Lawrence

Correspondence address
Carlton House, Carlton Road, Worksop, England, England, S81 7QF
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 2014
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

COTTAM, Paul Andrew

Correspondence address
2 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 July 2007
Resigned on
16 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 June 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 March 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODD, Phillip Joseph

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 June 2014
Resigned on
23 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOTT, Christopher

Correspondence address
Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 February 2009
Resigned on
6 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIOTT, Christopher

Correspondence address
Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 July 2007
Resigned on
25 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ENGLISH, Nick Stuart

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 August 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Infrastructure Investor And Manager

HARRIS, Philip Jonathan

Correspondence address
C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 July 2007
Resigned on
21 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bid Manager Pppu

LEMMON, Colin

Correspondence address
Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 April 2018
Resigned on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LEMMON, Colin

Correspondence address
Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 May 2015
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LINDSAY, David Boyd

Correspondence address
1 Currie Hill Close, Wimbledon, London, SW19 7DX
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 July 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
England
Occupation
Director Investments

MCCABE, Julia Sarah

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 April 2016
Resigned on
10 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

MINIFIE, James Charles

Correspondence address
G4s Facilities Management (Uk) Limited, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
June 1976
Appointed on
2 October 2019
Resigned on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Fm Director

POWNALL, Harvey John William

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 March 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAVI KUMAR, Balasingham

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 June 2009
Resigned on
24 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

SCOTT, Alan Philip

Correspondence address
2 Harlaw Bank, Balerno, Edinburgh, EH14 7HR
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 February 2008
Resigned on
19 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SCOWCROFT, Robin

Correspondence address
24 Shipston Road, Stratford Upon Avon, Warwickshire, CV37 7LP
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 July 2007
Resigned on
8 February 2008
Nationality
British
Occupation
Company Director

SHAH, Sinesh Ramesh

Correspondence address
Two, London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
June 1977
Appointed on
28 June 2013
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Robert John

Correspondence address
9 Margaret Road, Banbury, Oxfordshire, OX17 3JE
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 February 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

THORNE, Phillip James

Correspondence address
Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 April 2018
Resigned on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WADDINGTON, Adam George

Correspondence address
Two, London Bridge, London, SE1 9RA
Role Resigned
Director
Date of birth
December 1974
Appointed on
15 August 2011
Resigned on
22 April 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
25 May 2007
Resigned on
4 July 2007