BQT SOLUTIONS (UK) LIMITED

Company number 01940428

27 officers / 25 resignations

JOYCE, Neville Wayne

• Correspondence address: Unit 2, Birch Business Park, Whittle Lane, Heywood, Greater Manchester, United Kingdom, OL10 2SX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 July 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MAGINNIS, Malcolm Peter

• Correspondence address: Unit 2, Birch Business Park, Whittle Lane, Heywood, Greater Manchester, United Kingdom, OL10 2SX
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 4 April 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

CLEAVES, Geoffrey John

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 24 September 2018
• Nationality: British

DAVIS, Leigh Scott

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Role (Resigned): Secretary
• Appointed on: 24 September 2018
• Resigned on: 5 July 2022

GAYMOR, Peter

• Correspondence address: Heathrow Business Centre, 65 High Street, Egham, Surrey, TW20 9EY
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 12 June 2012
• Nationality: British

JAGO, Angela

• Correspondence address: 10 Bilberry Manor, 17a Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Secretary

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 1 June 2002

MALKINS REGISTRARS LIMITED

• Correspondence address: 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 7 May 1999

ATKINSON, Clifford

• Correspondence address: 81 Ben Boyd Road, Neutral Bay, New South Wales 2089, Australia
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 May 1999
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Director

BLAKE, Christopher Ian

• Correspondence address: 11 Napier Crescent, North Ryde, New South Wales 2113, Australia
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 October 2001
• Resigned on: 30 June 2009
• Nationality: Australian
• Occupation: Electrical Engineering Design

BROOMFIELD, Robert Andrew

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 June 2012
• Resigned on: 4 April 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BURKE, Christopher John

• Correspondence address: 48 Margate Street, Ramsgate, New South Wales, Australia, 2217
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 February 2001
• Resigned on: 26 March 2003
• Nationality: Australian
• Occupation: Director

CAREY, Clinton Charles

• Correspondence address: 36 Avenue Road, Teddington, Middlesex, TW11 0BT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 October 2000
• Resigned on: 27 November 2001
• Nationality: Australian
• Occupation: Director

DAVIS, Leigh Scott

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 March 2019
• Resigned on: 5 July 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

GAYMOR, Peter

• Correspondence address: 37 Nightingale Road, Hampton, Middlesex, TW12 3HX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GENNER, John

• Correspondence address: 40/4 Mitchell Road, Darling Point, Nsw 2028, Australia
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 29 August 2003
• Resigned on: 2 April 2008
• Nationality: Australian
• Occupation: Director

LANDSBERG, Jacobus Johannes

• Correspondence address: 42 Camellia Circle, Woy Woy, New South Wales, Australia, 26555
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2010
• Resigned on: 22 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

LANDSBERG, Jacobus Johannes

• Correspondence address: 1169 Pacific Highway, Cowan, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 June 2008
• Resigned on: 1 March 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

LEDGER, Ian Frederick

• Correspondence address: Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 May 1991
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MARVELLY, Herbert William

• Correspondence address: Villa Duinrell, Route De Laghet, La Turbie 06320, France
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 May 1991
• Resigned on: 12 November 1992
• Nationality: British
• Occupation: Trust Accountant

MURRAY, Ian James Douglas

• Correspondence address: 171 Windsor Street, Paddington New South Wales 2021, Australia
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 May 1991
• Resigned on: 2 April 2008
• Nationality: Australian
• Occupation: Banker

PERRITT, Duncan Robert

• Correspondence address: 5 Tabor Road, London, W6 0BN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 February 2001
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Director

ROSENBLUM, Rupert George

• Correspondence address: 2 Robertson Place, Watson Bay N S W 2030, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 May 1991
• Resigned on: 16 February 2001
• Nationality: Australian
• Occupation: Solicitor

SUTHERLAND, Victor Stuart

• Correspondence address: 4/71 Ocean Street, Woollahra, New South Wales 2025, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 December 1999
• Resigned on: 16 February 2001
• Nationality: Australian
• Occupation: Accountant

WILSON, Norman Lewis

• Correspondence address: Marchmead 10 Beechwood Drive, Keston, Kent, BR2 6HN
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 31 May 1991
• Resigned on: 23 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOUDSTRA, Bret Shane

• Correspondence address: 60 Radipole Road, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 June 1995
• Resigned on: 7 May 1999
• Nationality: Australian
• Occupation: Chartered Accountant

ZANGOCHEV, Ivan Todorov

• Correspondence address: J.K. Handii Dimiter, Bl. 175. Fl.8, Sofia 1510, Bulgaria
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 July 2008
• Resigned on: 10 September 2010
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: Group Finance Controller