BNN TECHNOLOGY PLC

Company number 06624900

27 officers / 26 resignations

RAMSAY, William Alan Grant

• Correspondence address: PO Box 4385, 06624900 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: Kazakhstan
• Occupation: Company Director

DAVIS, Rodney

• Correspondence address: First Floor Mallory Yard, Goostrey Way, Mobberley, Knutsford, Cheshire, Uk, WA16 7GY
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 12 June 2014
• Nationality: British

HOWARD, Michael John

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Secretary
• Appointed on: 19 June 2008
• Resigned on: 19 April 2013
• Nationality: British

OWEN, Philip James

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Secretary
• Appointed on: 11 May 2016
• Resigned on: 28 February 2017

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 13 March 2017
• Resigned on: 22 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5988300

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2018
• Resigned on: 26 October 2022

UK Limited Company What's this?

• Registration number: 03520422

GATELEY SECRETARIES LIMITED

• Correspondence address: One Leven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 11 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2008
• Resigned on: 19 June 2008

BRISCO, David

• Correspondence address: Willowpool House, 25 Burford Road, Lymm, Cheshire, WA13 0SE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2009
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Financial

CHAPMAN BANKS, Ian

• Correspondence address: First Floor, Mallory House, Goostrey Way, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 2013
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Singapore
• Occupation: Non Executive Director

DAVIS, Rodney

• Correspondence address: First Floor Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 January 2013
• Resigned on: 28 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Director

DONG, Jinhua

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2016
• Resigned on: 24 October 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Businessman

GURNEY, Simon Charles Peter

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 January 2022
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSON, Mark Anthony Crump

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 December 2017
• Resigned on: 31 December 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

KEILEY, Harry

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7GY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2017
• Resigned on: 12 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Educator - Elected Trustee

KENNEDY, Scott Stewart

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 8 August 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LERWILL, Robert

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 May 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MANCROFT, Benjamin Lloyd Stormont, Lord

• Correspondence address: Markham House, Badminton, Gloucestershire, United Kingdom, GL9 1DG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 June 2008
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MERCER, Darren Christian

• Correspondence address: First Floor Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7GY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 March 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, Darren Christian

• Correspondence address: Brookfield Cottage, Foxcovert Lane, Lower Peover, Cheshire, WA16 9QS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 June 2008
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, Grant Lee

• Correspondence address: Torridon, Macclesfield Road, Alderley Edge, Cheshire, United Kingdom, SK9 7BL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 April 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIOR-PALMER, Simon Erroll

• Correspondence address: First Floor Mallory House, Goostrey Way, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 April 2012
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RAMSAY, William Alan Grant

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 November 2017
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: Kazakhstan
• Occupation: Company Director

SUMIGA, John Heinz Heinrich

• Correspondence address: 26 Summerfield Road, Mobberley, Knutsford, Cheshire, WA16 7QB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 June 2008
• Resigned on: 6 April 2011
• Nationality: British
• Occupation: Director

WEI, Qi

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2016
• Resigned on: 24 October 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Businessman

WHITE, Benjamin Peter

• Correspondence address: 30 Grimshaw Lane, Bollington, Cheshire, United Kingdom, SK10 5NB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 April 2011
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 19 June 2008
• Resigned on: 19 June 2008