BUK LIMITED

Company number 01269080

23 officers / 21 resignations

MROZ, Michal

• Correspondence address: Jagiellonska 32 M.35, Jagiellonska 32 M.35, 07-719, Warsaw, Mazowieckie, Poland
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 15 February 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Sales And Marketing Director

WELLS, Patrick George William

• Correspondence address: Unit 46 Symonds Farm, Newmarket Road Risby, Bury St Edmunds, Suffolk, IP28 6RE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 11 April 2024
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

COOKE, Paul Philip

• Correspondence address: 6 Walmer Road, Woodley, Reading, Berkshire, RG5 4PN
• Role (Resigned): Secretary
• Appointed before: 12 May 1991
• Resigned on: 15 June 1993
• Nationality: British

KASICKI, Tomasz

• Correspondence address: 10 Hinchin Brook, Nottingham, Nottinghamshire, NG7 2EF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 3 November 2008
• Nationality: Polish
• Occupation: Director

LASIK, Jan

• Correspondence address: Flat 1,Gabrielle Court, 1-3 Lancaster Grove, London, NW3 4EU
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 31 October 1999
• Nationality: Polish

LONG, Darryl

• Correspondence address: Unit 46 Symonds Farm, Newmarket Road Risby, Bury St Edmunds, Suffolk, IP28 6RE
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 30 September 2012

WHOLE CABOODLE MANAGEMENT LTD

• Correspondence address: Carewell Lodge, Racecourse Road, Lingfield, Surrey, United Kingdom, RH7 6PP
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 31 March 2012

Registered in a European Economic Area What's this?

• Place registered: LINGFIELD,SURREY
• Registration number: 5730595

CARTHY, Debbie

• Correspondence address: Unit 46 Symonds Farm, Newmarket Road Risby, Bury St Edmunds, Suffolk, IP28 6RE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 June 2019
• Resigned on: 8 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COOKE, Paul Philip

• Correspondence address: 6 Walmer Road, Woodley, Reading, Berkshire, RG5 4PN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 12 May 1991
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: Finance Director/Company Secretary

DAYER-SMITH, Michael Robert

• Correspondence address: 45 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 July 1993
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIEDOR, Edyta

• Correspondence address: Paged Meble, Cieszynska 99, Jasienica, Poland, PL43385
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 December 2020
• Resigned on: 11 April 2024
• Nationality: Polish
• Country of residence: Poland
• Occupation: Sales Director

GALA, Dominika Marta

• Correspondence address: Unit 46 Symonds Farm, Newmarket Road Risby, Bury St Edmunds, Suffolk, IP28 6RE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 25 February 2019
• Resigned on: 21 February 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Managing Director

KASICKI, Tomasz

• Correspondence address: 10 Hinchin Brook, Nottingham, Nottinghamshire, NG7 2EF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 1999
• Resigned on: 3 November 2008
• Nationality: Polish
• Occupation: Director

KRYSINSKI, Boguslaw

• Correspondence address: Unit 46 Symonds Farm, Newmarket Road Risby, Bury St Edmunds, Suffolk, IP28 6RE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 September 2011
• Resigned on: 31 May 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Business Consultant

KURYLLO, Michal Wiliam

• Correspondence address: Paged Meble S.A, Ul Cieszynska 99, 43-385 Jasienica, Poland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 February 2019
• Resigned on: 27 February 2019
• Nationality: Polish
• Country of residence: Poland
• Occupation: Manager

KURYŁŁO, Michał Wiliam

• Correspondence address: 306/308, Paged Meble Sp. Z O. O. Showroom, Ul. Grochowska 306/308, 03-840 Warszawa, Mazowieckie, Poland, IP28 6RE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2022
• Resigned on: 31 January 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Marketing Director

LASIK, Jan

• Correspondence address: Flat 1,Gabrielle Court, 1-3 Lancaster Grove, London, NW3 4EU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 March 1993
• Resigned on: 1 December 2008
• Nationality: Polish
• Country of residence: England
• Occupation: Managing Director

MORTIBOY, Darren Brian

• Correspondence address: Unit 46 Symonds Farm, Newmarket Road Risby, Bury St Edmunds, Suffolk, IP28 6RE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 January 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAWELSKI, Jan

• Correspondence address: Gabrielle Court 1-3 Lancaster Grove, London, NW3 4EU
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 12 May 1991
• Resigned on: 31 October 1999
• Nationality: Polish
• Occupation: Company Director

PAWLICZKO, Stefan

• Correspondence address: 4 Mancroft Court, London, NW8 6QU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 12 May 1991
• Resigned on: 16 August 1993
• Nationality: Polish
• Occupation: Company Director

SHEA, Mark Steven

• Correspondence address: Unit 46 Symonds Farm, Newmarket Road Risby, Bury St Edmunds, Suffolk, IP28 6RE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 August 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TRZECIAK, Miron

• Correspondence address: C/O Paged S.A., Plac 3 Krzyzy 18 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 12 May 1991
• Resigned on: 21 August 2000
• Nationality: Polish
• Occupation: Company Director

WELLS, Patrick George William

• Correspondence address: Unit 46 Symonds Farm, Newmarket Road Risby, Bury St Edmunds, Suffolk, IP28 6RE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 May 2007
• Resigned on: 1 June 2012
• Nationality: English
• Country of residence: England
• Occupation: Director