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BB KONSTRUCTION LIMITED

Company number 00713070

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Officers: 21 officers / 18 resignations

RENEW NOMINEES LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role
Secretary
Appointed on
13 April 2000

SAMUEL, John William Young Strachan

Correspondence address
Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
Role
Director
Date of birth
July 1956
Appointed on
7 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role
Director
Appointed on
22 August 2005

BARKER, James Alan

Correspondence address
20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
Role Resigned
Secretary
Appointed on
18 August 1997
Resigned on
13 April 2000
Nationality
British

CODLING, Barry

Correspondence address
The Manse, Carr Road, Ulceby, South Humberside, DN39 6TX
Role Resigned
Secretary
Appointed on
25 November 1993
Resigned on
22 March 1995
Nationality
British

DARLINGTON, Stephen Jeffrey

Correspondence address
Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
Role Resigned
Secretary
Appointed on
12 July 1996
Resigned on
18 August 1997
Nationality
British

MCDONOUGH, Paul, Director

Correspondence address
16 Low Road, Worlaby, Brigg, South Humberside, DN20 0LX
Role Resigned
Secretary
Appointed before
11 December 1991
Resigned on
25 November 1993
Nationality
British

SYDNEY, Barry Sidney

Correspondence address
The Manse, Carr Road, Ulceby, South Humberside
Role Resigned
Secretary
Appointed before
25 November 1993
Resigned on
11 December 1995
Nationality
British

WARD, Elizabeth Anne

Correspondence address
23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
Role Resigned
Secretary
Appointed on
16 November 1995
Resigned on
12 July 1996
Nationality
British

WILD, Martin Alastair

Correspondence address
Ravenshaw Barn Eldroth, Austwick, Lancaster, LA2 8AL
Role Resigned
Secretary
Appointed on
22 March 1995
Resigned on
16 November 1995
Nationality
British

BARKER, James Alan

Correspondence address
20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 August 1997
Resigned on
13 April 2000
Nationality
British
Occupation
Finance Director

BREALEY, Graham Michael

Correspondence address
17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
Role Resigned
Director
Date of birth
June 1940
Appointed on
4 June 1992
Resigned on
23 February 1994
Nationality
British
Country of residence
England
Occupation
Company Director

HEWLETT, David

Correspondence address
Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
Role Resigned
Director
Date of birth
February 1949
Appointed before
11 December 1991
Resigned on
18 August 1997
Nationality
British
Country of residence
England
Occupation
Accountant

MARSHALL, Richard John

Correspondence address
126 Grimsby Road, Humberston, Grimsby, South Humberside, DN36 4AH
Role Resigned
Director
Date of birth
January 1942
Appointed before
11 December 1991
Resigned on
30 September 1995
Nationality
British
Country of residence
England

MCARTHUR, Alexander Nigel

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 April 2000
Resigned on
22 August 2005
Nationality
British
Occupation
Chartered Accountant

MCCABE, David Mun Ro

Correspondence address
104 Doncaster Road, Scunthorpe, South Humberside, DN15 7DJ
Role Resigned
Director
Date of birth
January 1945
Appointed before
11 December 1991
Resigned on
22 March 1995
Nationality
British
Occupation
Director

MCDONOUGH, Paul, Director

Correspondence address
16 Low Road, Worlaby, Brigg, South Humberside, DN20 0LX
Role Resigned
Director
Date of birth
September 1954
Appointed before
11 December 1991
Resigned on
25 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NELMES CROCKER, Michael

Correspondence address
Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
Role Resigned
Director
Date of birth
March 1937
Appointed on
18 August 1997
Resigned on
20 April 2000
Nationality
British
Occupation
Company Director

SELLARS, Paul

Correspondence address
White House, Withyham, Hartfield, East Sussex, TN7 4BT
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 April 2000
Resigned on
2 September 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

TWELLS, Paul Stephen

Correspondence address
158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
Role Resigned
Director
Date of birth
September 1953
Appointed before
11 December 1991
Resigned on
18 January 1996
Nationality
British
Occupation
Accountant

MONTPELLIER GROUP NOMINEES LIMITED

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Appointed on
2 September 2002
Resigned on
19 September 2005