B15 LIMITED

Company number 06073794

19 officers / 17 resignations

CAMPBELL, Graeme James

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role: Director
• Date of birth: March 1972
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GULLAN, Alan Graham Hugh

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARWOOD, David John

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 31 January 2020
• Nationality: British
• Occupation: Company Secretary

PASCALL, Timothy

• Correspondence address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 24 January 2008
• Nationality: British

WALTER, Roger James

• Correspondence address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 11 April 2007
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2007
• Resigned on: 8 March 2007

DAVID, Giles Matthew Oliver

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 April 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 January 2007
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEANE, Stuart John

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 March 2019
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HUDSON, Richard James

• Correspondence address: 29 Burland Road, London, SW11 6SA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 8 March 2007
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Head Of Corporate Finance

JONES, Anthony Gerald

• Correspondence address: 17b Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 March 2007
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Finance Director

MABY, Alexander Miles

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 January 2014
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKEE, Joseph Leo

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 April 2007
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 January 2007
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOONEY, Anthony David

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2019
• Resigned on: 26 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Philip Douglas

• Correspondence address: 6b North Cross Road, London, SE22 9EU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 March 2007
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Solicitor

PATON, Hamish Stewart

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 October 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PATON, Hamish Stewart

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 September 2013
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WARNA KULA SURIYA, Sanjev Dilip

• Correspondence address: 12 Crescent East, Hadley Wood, Hertfordshire, EN4 0EN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2007
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Solicitor