B.V.S. WATFORD LIMITED

Company number 01460220

33 officers / 32 resignations

DAVIES, John Richard

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: July 1963
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COKER, Peter John

• Correspondence address: 12 Crispin Field, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9BG
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 20 October 1992
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 30 June 2005
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 21 July 2000
• Nationality: British

GOWER, Angela

• Correspondence address: 53 Chipping Vale, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2HT
• Role (Resigned): Secretary
• Appointed on: 20 October 1992
• Resigned on: 15 April 1996
• Nationality: British

HODGES, Andrew William

• Correspondence address: Flat 202, 7 Garden Walk, London, EC2A 3EW
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Chartered Secretary

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 20 December 1999
• Nationality: British

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 1 March 2002
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 2 July 2010
• Nationality: British

NICHOLLS, Elizabeth Ann

• Correspondence address: 150 Graham Road, Wimbledon, London, SW19 3SJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Manager - Share Schemes

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 26 June 1998
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 22 May 2000
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 9 December 1998
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 5 June 1997
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 November 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

COSGROVE, Peter

• Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 April 1996
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Managing Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 April 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

GREEN, Tresham Edward David

• Correspondence address: Anesham Cottage Brownlow Avenue, Edlesborough, Beds, LU6 2JE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 October 1991
• Resigned on: 21 October 1995
• Nationality: British
• Occupation: Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 December 1998
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Philip James

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ILIC, Kosovka

• Correspondence address: Anesham Cottage Brownlow Avenue, Edlesborough, Beds, LU6 2JE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 31 October 1991
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Director

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 November 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Assistant Secretary

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Insurance Company Official

PRICE, David John

• Correspondence address: Wykham Helmdon Road, Sulgrave, Banbury, Oxfordshire, OX17 2SQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 April 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

SIMPSON, Alan Keith

• Correspondence address: Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

SMALE, Sarah Anne Margaret

• Correspondence address: 2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretarial Assistant

SMITH, David Michael

• Correspondence address: Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 December 1996
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Company Director

SNOWBALL, Patrick Joseph Robert

• Correspondence address: The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2005
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Insurance Company Official

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 April 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006