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BPI LEGACY TWO LIMITED

Company number 01310087

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Officers: 20 officers / 18 resignations

HARRIS, Alan

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role
Director
Date of birth
January 1970
Appointed on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

BRITISH POLYTHENE LIMITED

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role
Director
Appointed on
18 January 1996

UK Limited Company What's this?

Registration number
00350729

BROOKSBANK, Raymond Bernard

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
8 January 1996
Resigned on
31 August 2012
Nationality
British

FLINT, Richard James

Correspondence address
92 Early Road, Witney, Oxfordshire, OX8 6EU
Role Resigned
Secretary
Appointed before
5 November 1991
Resigned on
21 July 1995
Nationality
British

KANE, Hilary Anne

Correspondence address
British Polythene Industries Plc, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
31 December 2016

RAYNOR, Michael Harry

Correspondence address
7 Bishops Wood, Cuddesdon, Oxford, Oxfordshire, OX44 9HA
Role Resigned
Secretary
Appointed on
21 July 1995
Resigned on
30 September 2002
Nationality
British

DUTHIE, David George

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 October 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

FLINT, Julie Margaret

Correspondence address
92 Early Road, Witney, Oxfordshire, OX8 6EU
Role Resigned
Director
Date of birth
June 1945
Appointed before
5 November 1991
Resigned on
8 January 1996
Nationality
British
Occupation
Company Director

FLINT, Richard James

Correspondence address
92 Early Road, Witney, Oxfordshire, OX8 6EU
Role Resigned
Director
Date of birth
November 1941
Appointed before
5 November 1991
Resigned on
14 May 1998
Nationality
British
Occupation
Company Director

GAIGER, John Simon

Correspondence address
10 Snowshill Drive, Deer Park Road, Witney, Oxfordshire, OX8 5GT
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 July 1995
Resigned on
27 June 1996
Nationality
British
Occupation
Manufacturing Director

GUNDLE, Clifford John

Correspondence address
259 Jan Smuts Avenue, Dunkeld West, Johannesburg, Transvaal, South Africa
Role Resigned
Director
Date of birth
February 1936
Appointed on
10 June 1993
Resigned on
8 January 1996
Nationality
South African
Occupation
Business Adviser

HARRIS, David William

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
January 1972
Appointed on
24 July 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HOLLAND, David Martin

Correspondence address
Church Ways Burton Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9JF
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 April 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Accountant

KEEN, Charles Henry

Correspondence address
OX2
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 May 1992
Resigned on
8 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANGLANDS, John Thomson

Correspondence address
112 Braid Road, Edinburgh, EH10 6AS
Role Resigned
Director
Date of birth
April 1952
Appointed on
17 May 2002
Resigned on
30 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

OSWIN, Kenneth George

Correspondence address
67 Brize Norton Road, Minster Lovell, Oxfordshire, OX29 0SG
Role Resigned
Director
Date of birth
August 1951
Appointed before
5 November 1991
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Works Director

PATON, John Ferguson

Correspondence address
Tudor House 9 The Crescent, Skelmorlie, Ayrshire, PA17 5DX
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 January 1996
Resigned on
17 May 2002
Nationality
British
Occupation
Sales Director

RAYNOR, Michael Harry

Correspondence address
7 Bishops Wood, Cuddesdon, Oxford, Oxfordshire, OX44 9HA
Role Resigned
Director
Date of birth
November 1944
Appointed before
5 November 1991
Resigned on
8 January 1996
Nationality
British
Occupation
Company Director

THORBURN, Anne

Correspondence address
18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 June 2008
Resigned on
24 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

WADLEY, Edgar James

Correspondence address
Heatherglen, Queens Road, Weybridge, Surrey, KT13 0AH
Role Resigned
Director
Date of birth
June 1933
Appointed on
11 June 1993
Resigned on
8 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Business Adviser