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BPSW19 LIMITED

Company number 07148719

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Officers: 10 officers / 7 resignations

HAMILTON, Deborah

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role
Secretary
Appointed on
10 July 2019

GREENE, Jason Kent

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role
Director
Date of birth
April 1970
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

MILES, Mark William

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role
Director
Date of birth
June 1971
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

GILES, Nicholas David Martin

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
10 July 2019

JOYCE, Rebecca Katherine

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role Resigned
Secretary
Appointed on
21 November 2012
Resigned on
31 March 2016

KESTERTON, Simon John

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 May 2013
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

MARSH, Ronald John Edward

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 November 2012
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Jeremy Tobin Wyatt

Correspondence address
54 Warren Road, Guildford, Surrey, United Kingdom, GU1 2HH
Role Resigned
Director
Date of birth
March 1943
Appointed on
6 February 2010
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VERVAAT, Petrus Rudolf Maria

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 November 2012
Resigned on
1 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WEARN, David

Correspondence address
2 Broomfield Road, Teddington, Middlesex, United Kingdom, TW11 9QU
Role Resigned
Director
Date of birth
May 1940
Appointed on
6 February 2010
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary