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BHX (SCOTLAND) LIMITED

Company number SC445279

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Officers: 11 officers / 7 resignations

GARRETT, Kristin

Correspondence address
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
Role Active
Secretary
Appointed on
18 July 2023

BARTON, Nicholas

Correspondence address
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
Role Active
Director
Date of birth
January 1966
Appointed on
22 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RICHARDS, Simon Leonard Christopher

Correspondence address
C/O Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QJ
Role Active
Director
Date of birth
August 1964
Appointed on
18 March 2013
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Hugh Michael, Sir

Correspondence address
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
Role Active
Director
Date of birth
October 1962
Appointed on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Company Chair

KELLY, Michael Joseph

Correspondence address
C/O Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QJ
Role Resigned
Secretary
Appointed on
18 March 2013
Resigned on
31 January 2015

PENHALLURICK, Fiona

Correspondence address
Eversheds Llp, 3-5 Melville Street, Edinburgh, EH3 7PE
Role Resigned
Secretary
Appointed on
22 January 2020
Resigned on
5 October 2022

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
Role Resigned
Secretary
Appointed on
5 October 2022
Resigned on
18 July 2023

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Secretary
Appointed on
31 January 2015
Resigned on
22 January 2020
Nationality
British

CLARKE, Timothy

Correspondence address
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 July 2017
Resigned on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

KEHOE, Paul

Correspondence address
C/O Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 March 2013
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Michael Joseph

Correspondence address
C/O Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 March 2013
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director