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B.H.P. MANAGEMENT COMPANY LIMITED

Company number 01596153

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Officers: 35 officers / 30 resignations

CARRINGTONS SECRETARIAL SERVICES

Correspondence address
The Lodge, Stadium Way, Harlow, England, CM19 5FP
Role Active
Secretary
Appointed on
29 January 2020

UK Limited Company What's this?

Registration number
06915680

BAYE, Joe

Correspondence address
The Lodge, Stadium Way, Harlow, England, CM19 5FP
Role Active
Director
Date of birth
August 1984
Appointed on
11 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

COGAN, Paul

Correspondence address
12 Libngfield Close, Lingfield Close, Enfield, England, EN1 2JL
Role Active
Director
Date of birth
November 1984
Appointed on
27 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

HIGGINS, Patricia Ann

Correspondence address
17 Lingfield Close, Enfield, Middx, EN1 2JL
Role Active
Director
Date of birth
March 1941
Appointed on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

YANNAKOYORGOS, Nicholas

Correspondence address
The Lodge, Stadium Way, Harlow, England, CM19 5FP
Role Active
Director
Date of birth
February 1973
Appointed on
8 March 2022
Nationality
British
Country of residence
England
Occupation
Unknown

SYKES, Lesley Ann

Correspondence address
140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ
Role Resigned
Secretary
Appointed before
3 April 1992
Resigned on
1 January 2018
Nationality
British

STILES HAROLD WILLIAMS LLP

Correspondence address
Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
Role Resigned
Secretary
Appointed on
20 February 2018
Resigned on
1 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03311644

BANERJEE, Soumyama

Correspondence address
40 Winchester Close, Bush Hill Park, Enfield, Middlesex, EN1 2ES
Role Resigned
Director
Date of birth
December 1942
Appointed before
3 April 1992
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Executive

BARNARD, Lucille

Correspondence address
11 Lingfield Close, Bush Hill Park, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
March 1954
Appointed before
3 April 1992
Resigned on
9 December 1996
Nationality
British
Occupation
Small Business Trader

BLUNDELL, Michael Joseph

Correspondence address
2 Lingfield Close, Busti Hill Park, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
May 1943
Appointed on
29 March 2004
Resigned on
23 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BUNCE, James William

Correspondence address
25 Winchester Close, Bush Hill Park, Enfield, Middlesex, EN1 2ES
Role Resigned
Director
Date of birth
October 1926
Appointed on
19 July 1993
Resigned on
13 May 1996
Nationality
British
Occupation
Retired

DEAN, John

Correspondence address
15 Lingfield Close, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
December 1940
Appointed before
3 April 1992
Resigned on
11 August 1993
Nationality
British
Occupation
Manager

ECCLES, Christopher James

Correspondence address
18 Lingfield Close, Bush Hill Park, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
May 1980
Appointed on
13 September 2004
Resigned on
9 July 2007
Nationality
British
Occupation
Accountant

FAREBROTHER, Peter James

Correspondence address
9 Lingfield Close, Bush Hill Park, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 March 1996
Resigned on
17 March 1997
Nationality
British
Occupation
Bank Official

FULLER, Jane Ann

Correspondence address
6 Lingfield Close, Bush Hill Park, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 March 1998
Resigned on
20 December 2004
Nationality
British
Occupation
Admissions Manager

GREENBERG, Graham Benjamin

Correspondence address
1 Lingfield Close, Bush Hill Park, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
April 1966
Appointed before
3 April 1992
Resigned on
15 September 1997
Nationality
British
Occupation
Surveyor/Estate Agent

HARRISON, Brenda Margaret

Correspondence address
18 Winchester Close, Bush Hill Park, Enfield, Middlesex, EN1 2ES
Role Resigned
Director
Date of birth
March 1926
Appointed before
3 April 1992
Resigned on
19 March 2001
Nationality
British
Occupation
Retired

HART, Rosalind Loraine

Correspondence address
The Lodge, Stadium Way, Harlow, England, CM19 5FP
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 October 2019
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Retired

HICKS, Stephen

Correspondence address
19 Lingfield Close, Bush Hill Park, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 November 1997
Resigned on
27 November 2009
Nationality
British
Occupation
Police Officer

KHATRI, Kokila Ishwarlal

Correspondence address
10 Lingfield Close, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
November 1954
Appointed on
24 November 1997
Resigned on
2 May 2006
Nationality
British
Occupation
Civil Servant

MACKIE, Peter Hugh

Correspondence address
1 Winchester Close, Village Road, Enfield, Greater London, England, EN1 2ES
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 April 2014
Resigned on
4 April 2018
Nationality
British
Country of residence
England
Occupation
None

MASTERS, Beryl Marie

Correspondence address
27 Winchester Close, Enfield, Middlesex, EN1 2ES
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 March 2005
Resigned on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

PLATTEN, Lynette

Correspondence address
6 Winchester Close, Bush Hill Park, Enfield, Middx, EN1 2ES
Role Resigned
Director
Date of birth
February 1954
Appointed before
3 April 1992
Resigned on
2 May 2006
Nationality
British
Occupation
Housewife

POLLEY, Brian James

Correspondence address
34 Winchester Close, Bush Hill Park, Enfield, Middlesex, EN1 2ES
Role Resigned
Director
Date of birth
August 1961
Appointed before
3 April 1992
Resigned on
19 September 1994
Nationality
British
Occupation
Computer Programmer

REDRUPP, Michael Colin

Correspondence address
39 Winchester Close, Enfield, Middlesex, EN1 2ES
Role Resigned
Director
Date of birth
October 1948
Appointed before
3 April 1992
Resigned on
28 November 1994
Nationality
English
Occupation
Pilot

RILEY, Robert Edwin

Correspondence address
287 Bury St West, Edmonton, London, N9 9JN
Role Resigned
Director
Date of birth
January 1951
Appointed before
3 April 1992
Resigned on
4 November 1993
Nationality
British
Occupation
Project Manager

ROBERTS, Anne Elizabeth

Correspondence address
3 Lingfield Close, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
June 1954
Appointed on
18 March 2004
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Author

ROBERTS, Anne Elizabeth

Correspondence address
3 Lingfield Close, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 December 1996
Resigned on
21 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Auther

ROBERTSON, Paul Stuart

Correspondence address
26 Queen Annes Gardens, Bush Hill Park, Enfield, Middlesex, EN1 2JW
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 July 1993
Resigned on
15 July 2003
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SCOTT, Robert Stephen

Correspondence address
4 Lingfield Close, Enfield, Middlesex, EN1 2JL
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 March 1997
Resigned on
22 March 1999
Nationality
British
Occupation
Surveyor

SILVA, Christiaan

Correspondence address
Flat 11, Lingfield Close, Enfield, Middx, England, EN1 2JL
Role Resigned
Director
Date of birth
November 1974
Appointed on
14 October 2013
Resigned on
7 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SILVA, Christina

Correspondence address
11 Lingfield Close, Enfield, Middx, Uk, EN1 2JL
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 April 2013
Resigned on
11 April 2013
Nationality
British
Country of residence
Uk
Occupation
Retired

VAN-ZYL, Enrico

Correspondence address
C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, England, BN1 1GE
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 November 2018
Resigned on
11 November 2019
Nationality
British
Country of residence
England
Occupation
Design Manager

WEST, Peter John

Correspondence address
35 Winchester Close, Bush Hill Park, Enfield, Middlesex, EN1 2ES
Role Resigned
Director
Date of birth
May 1948
Appointed before
3 April 1992
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WILKINS, Stanley David

Correspondence address
23 Winchester Close, Enfield, Middlesex, EN1 2ES
Role Resigned
Director
Date of birth
March 1919
Appointed on
15 September 1997
Resigned on
13 August 1998
Nationality
British
Occupation
Consultant