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BPH EQUIPMENT LIMITED

Company number 01213981

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Officers: 30 officers / 27 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
1 October 2015

UK Limited Company What's this?

Registration number
624621

ORMEROD, Philip Andrew

Correspondence address
Coldharbour Court, Coldharbour, Chipping Norton, Oxfordshire, England, England, OX7 5TQ
Role Active
Director
Date of birth
August 1964
Appointed on
2 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PRICE, Tracey, Miss

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
June 1972
Appointed on
2 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATKIN, Dawn

Correspondence address
Bph Equipment Ltd, PO Box POBox 12, Rear Office, Humber Road, Barton-Upon-Humber, North Lincolnshire, England, DN18 5BW
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
5 April 2013
Nationality
British

CHURCH, Andrew Stuart Cunningham

Correspondence address
Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
Role Resigned
Secretary
Appointed on
25 April 1994
Resigned on
30 September 2004
Nationality
British

MUTCH, Gregory William

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Secretary
Appointed on
5 April 2013
Resigned on
30 September 2015

SWALES, David John

Correspondence address
7 The Dales, Cottingham, North Humberside, HU16 5JN
Role Resigned
Secretary
Appointed before
18 October 1991
Resigned on
25 April 1994
Nationality
British

ATCHISON, William Owen

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 March 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ATKIN, Dawn

Correspondence address
Bph Equipment Ltd, PO Box POBox 12, Rear Office, Humber Road, Barton-Upon-Humber, North Lincolnshire, England, DN18 5BW
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 May 2004
Resigned on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Manager

BANKS, Dean John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 December 2019
Resigned on
10 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANKS, Dean John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 May 2015
Resigned on
2 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRSE, Peter Malcolm

Correspondence address
Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
Role Resigned
Director
Date of birth
November 1942
Appointed before
18 October 1991
Resigned on
23 July 1999
Nationality
British
Occupation
Director

BOOTH, Graham John, Mr.

Correspondence address
Bph Equipment Ltd, PO Box POBox 12, Rear Office, Humber Road, Barton-Upon-Humber, North Lincolnshire, England, DN18 5BW
Role Resigned
Director
Date of birth
August 1947
Appointed before
18 October 1991
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Director

BUDDEN, Martin, M

Correspondence address
Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 April 1995
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BULLOCK, Mark William

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 February 2021
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

CURL, Stuart Edward

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 December 2014
Resigned on
2 February 2016
Nationality
British
Country of residence
England
Occupation
Director

CUTLER, Mark Lloyd

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
December 1968
Appointed on
11 March 2014
Resigned on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Director

DEW, Beverley Edward John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 August 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

DONALDSON, David John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 May 2013
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Director

FARRAH, Mark

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 March 2013
Resigned on
2 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GOOSE, David George

Correspondence address
Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD
Role Resigned
Director
Date of birth
March 1947
Appointed before
18 October 1991
Resigned on
29 May 2002
Nationality
British
Country of residence
England
Occupation
Director

HODGSON, Alexander

Correspondence address
4 Pasture Drive, Louth, Lincolnshire, LN11 8XA
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 May 2004
Resigned on
28 February 2007
Nationality
British
Occupation
Marketing

PEASLAND, Michael John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 May 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

POLLARD, Charles Nicholas

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 October 2014
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Director

RYLATT, Ian Kenneth

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 February 2016
Resigned on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SCOTT, Alan Philip

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 March 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SEMPLE, Stephen

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 March 2013
Resigned on
2 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WAITE, Stephen John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 April 2013
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Robert Vincent

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 March 2013
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, Peter Gareth

Correspondence address
21 Eights Marina, Cambridge, CB4 1ZA
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 July 1999
Resigned on
21 May 2007
Nationality
British
Occupation
Director