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BELL ROCK BIDCO LIMITED

Company number 08506966

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Officers: 17 officers / 15 resignations

BEAN, Paul

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Active
Director
Date of birth
February 1964
Appointed on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Ceo

KAY, Neil Edward

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Active
Director
Date of birth
July 1973
Appointed on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Cfo

PERKINS, Stephen

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Secretary
Appointed on
14 September 2020
Resigned on
2 October 2023

RUDZINSKI, Alexander Peter Marek

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Secretary
Appointed on
31 August 2016
Resigned on
14 September 2020

WILTON, David Charles

Correspondence address
Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
Role Resigned
Secretary
Appointed on
6 August 2013
Resigned on
10 April 2015

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
26 April 2013
Resigned on
23 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
26 April 2013
Resigned on
23 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CHATER, Andrew John Gordon

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 April 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAND, Jeremy

Correspondence address
Burleigh House, 357 Strand, London, England, WC2R 0HS
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 July 2013
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Investor

HARLAND, David William Romanis

Correspondence address
Burleigh House, 357 Strand, London, England, WC2R 0HS
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 July 2013
Resigned on
28 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

HOLT, Martin John

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 August 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

PERKINS, Stephen

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
April 1974
Appointed on
14 September 2020
Resigned on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUDZINSKI, Alexander Peter Marek

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 June 2016
Resigned on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, David John

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
December 1964
Appointed on
8 June 2016
Resigned on
13 January 2022
Nationality
British
Country of residence
England
Occupation
Director

WILTON, David Charles

Correspondence address
Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 August 2013
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
26 April 2013
Resigned on
23 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
26 April 2013
Resigned on
23 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094