- Company Overview for BH 04 LIMITED (01522006)
- Filing history for BH 04 LIMITED (01522006)
- People for BH 04 LIMITED (01522006)
- Insolvency for BH 04 LIMITED (01522006)
- More for BH 04 LIMITED (01522006)
Officers: 26 officers / 24 resignations
DUNLOP, Lorraine Amanda
- Correspondence address
- 201 Talgarth Road, Hammersmith, London, W6 8BJ
- Role
- Secretary
- Appointed on
- 11 August 2016
RASMUSON, Michael Allan, Mr.
- Correspondence address
- 201 Talgarth Road, Hammersmith, London, W6 8BJ
- Role
- Director
- Date of birth
- August 1971
- Appointed on
- 11 April 2014
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Lawyer
ARON, Jeremy Andrew
- Correspondence address
- 48 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ
- Role Resigned
- Secretary
- Appointed on
- 27 January 1998
- Resigned on
- 20 August 1998
- Nationality
- British
BIGNALL, John
- Correspondence address
- 4th Floor, 111-113 Great Portland Street, London, W1W 6QQ
- Role Resigned
- Secretary
- Appointed before
- 6 March 1991
- Resigned on
- 31 March 1994
- Nationality
- British
BROUSSARD, Bruce
- Correspondence address
- 2114 Wilderness Point Drive, Kingwood, Texas, Usa, 77339
- Role Resigned
- Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 27 January 1998
- Nationality
- Usa
KLASSEN, Jenni Therese
- Correspondence address
- 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Secretary
- Appointed on
- 1 July 2014
- Resigned on
- 11 August 2016
MATTHEWS, Andrea Jane
- Correspondence address
- 56 Chiswick Staithe, London, W4 3TP
- Role Resigned
- Secretary
- Appointed on
- 20 August 1998
- Resigned on
- 18 May 2001
- Nationality
- South African
- Occupation
- Lawyer
SHEILS, Dominic Ciaran
- Correspondence address
- 19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
- Role Resigned
- Secretary
- Appointed on
- 29 November 2005
- Resigned on
- 2 April 2007
- Nationality
- British
STOKES, Paul Bryan
- Correspondence address
- 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Secretary
- Appointed on
- 2 April 2007
- Resigned on
- 1 July 2014
- Nationality
- British
WRIGHT, Dawn Kyrenia Claudette
- Correspondence address
- 19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
- Role Resigned
- Secretary
- Appointed on
- 18 May 2001
- Resigned on
- 29 November 2005
- Nationality
- British
- Occupation
- Company Secretary
IAIN SMITH AND COMPANY
- Correspondence address
- 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
- Role Resigned
- Secretary
- Appointed on
- 1 July 1994
- Resigned on
- 27 January 1998
ASQUITH, Christopher
- Correspondence address
- 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 14 July 2008
- Resigned on
- 26 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Advisor
BERGER, Ronald Joseph
- Correspondence address
- Flat 4 27 Bolton Gardens, London, SW5 0AQ
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 12 November 2003
- Resigned on
- 2 November 2004
- Nationality
- American
- Occupation
- Treasurer
BIGNALL, John
- Correspondence address
- Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed before
- 6 March 1991
- Resigned on
- 31 March 1994
- Nationality
- British
- Occupation
- Solicitor
BILLIG, Erwin Henry
- Correspondence address
- 647 Watkins, Birmingham, Michigan 48302, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1927
- Appointed before
- 6 March 1991
- Resigned on
- 12 March 1994
- Nationality
- British
- Occupation
- Company Director
BROUSSARD, Bruce
- Correspondence address
- 2114 Wilderness Point Drive, Kingwood, Texas, Usa, 77339
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 31 March 1994
- Resigned on
- 23 March 1998
- Nationality
- Usa
- Occupation
- Controller
FORREST, John
- Correspondence address
- 15151 Sommermeyer, Houston, Texas, Usa, 77041
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed on
- 31 March 1994
- Resigned on
- 23 March 1998
- Nationality
- British
- Occupation
- President
KORNIS, John Stephen
- Correspondence address
- 38 Victoria Road, Kensington, London, W8 5RG
- Role Resigned
- Director
- Date of birth
- November 1920
- Appointed before
- 6 March 1991
- Resigned on
- 25 May 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LICHTE, Rudiger
- Correspondence address
- Seegartenstrasse 63, Horgen, Switzerland, 8810
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 2 November 2004
- Resigned on
- 14 July 2008
- Nationality
- German
- Occupation
- Treasurer
MAYS, Elaine Doris
- Correspondence address
- 3rd Floor Building 5 Chiswick Park, 566 Hiswick High Road, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 29 October 2010
- Resigned on
- 17 July 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Lawyer
ONABOLU, Oluwole
- Correspondence address
- 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 17 July 2012
- Resigned on
- 11 April 2014
- Nationality
- Nigerian
- Country of residence
- United Kingdom
- Occupation
- Corporate Legal Adviser
REEKIE, George
- Correspondence address
- Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 23 March 1998
- Resigned on
- 3 October 2003
- Nationality
- British
- Occupation
- Chartered Accountant
SHAW, Reginald Dennis
- Correspondence address
- Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
- Role Resigned
- Director
- Date of birth
- March 1928
- Appointed before
- 6 March 1991
- Resigned on
- 31 March 1994
- Nationality
- British
- Occupation
- Company Executive
STRACHAN, Leslie Hewitt
- Correspondence address
- 7 Craigie Park, Rosemount, Aberdeen, Aberdeenshire, AB25 2SE
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 1 September 2003
- Resigned on
- 29 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
UPTON, John Dominic
- Correspondence address
- 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 26 April 2016
- Resigned on
- 10 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
WOOLLEY, Peter John
- Correspondence address
- The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 23 March 1998
- Resigned on
- 30 June 2003
- Nationality
- British
- Occupation
- Chartered Accountant