BATHGATE BUSINESS FINANCE LIMITED

Company number 02580392

18 officers / 14 resignations

PHILLIPS, Colin

• Correspondence address: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
• Role (Active): Secretary
• Appointed on: 20 April 2022

ADAMS, Ian Geoffrey

• Correspondence address: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Gordon Philip, Mr.

• Correspondence address: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 24 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENNETT, Stephen Ian

• Correspondence address: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENNETT, Stephen Ian

• Correspondence address: 24 Whickham Close, Widnes, Cheshire, WA8 9ZQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Accountant

WALKER, Philip Hughes

• Correspondence address: PO BOX 5000, Pmb 57, Rancho Santa Fe, San Diego, California, U.S.A., 92067
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 15 April 2015
• Nationality: British
• Occupation: Director

WALKER, Roderick Hughes

• Correspondence address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB
• Role (Resigned): Secretary
• Appointed on: 17 April 1991
• Resigned on: 10 March 2005
• Nationality: British

CRS LEGAL SERVICES LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1991
• Resigned on: 17 April 1991

BENNETT, Stephen Ian

• Correspondence address: 24 Whickham Close, Widnes, Cheshire, WA8 9ZQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2005
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ENTWISTLE, Edward

• Correspondence address: 394 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 4QD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 June 2005
• Resigned on: 2 July 2013
• Nationality: British
• Occupation: Business Manager

ENTWISTLE, Edward

• Correspondence address: 394 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 4QD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 April 1991
• Resigned on: 19 January 1994
• Nationality: British
• Occupation: Manager

LAVERICK, Gary Delaval

• Correspondence address: Galehow, 17 Wetstone Lane West Kirby, Wirral, Merseyside, CH48 7HG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2006
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Barbara Ann

• Correspondence address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, L60 8NB
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 17 August 1991
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Married Woman

WALKER, Hazel Pauline

• Correspondence address: PO BOX 5000, Pmb 57, Rancho Santa Fe, San Diego, California, U.S.A., 92067
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 December 2003
• Resigned on: 26 February 2015
• Nationality: British
• Occupation: Director

WALKER, Philip Hughes

• Correspondence address: PO BOX 5000, Pmb 57, Rancho Santa Fe, San Diego, California, U.S.A., 92067
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 1995
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Director

WALKER, Roderick Hughes

• Correspondence address: Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 17 April 1991
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom

WINSTANLEY, Stephen

• Correspondence address: 12 New Fold, Orrell, Wigan, Lancashire, WN5 7AW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 April 1991
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Manager

MC FORMATIONS LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1991
• Resigned on: 17 April 1991