BILL SWITCHGEAR LIMITED

Company number 02666983

34 officers / 31 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role: Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

FRANCIS, Timothy Perry

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role: Director
• Date of birth: December 1976
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

MASSEY, Roger Andrew

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role: Director
• Date of birth: July 1969
• Appointed on: 11 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

ASHDOWN, Hannah

• Correspondence address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 17 July 2001
• Nationality: British

BUNYAN, Andrew John Paul

• Correspondence address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 30 September 2005
• Nationality: British

FAIRBROTHER, Richard

• Correspondence address: 68 Edinburgh Gardens, Claydon, Ipswich, Suffolk, IP6 0DU
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 12 December 1998
• Nationality: British
• Occupation: Finance Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1992
• Resigned on: 6 January 1992
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1991
• Resigned on: 6 January 1992
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 5 January 2001
• Nationality: British

MORGAN, Sarah

• Correspondence address: 59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 31 July 2003
• Nationality: British

STASS, Keith Albert Trevor

• Correspondence address: The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG
• Role (Resigned): Secretary
• Appointed on: 26 February 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

WALKER, Philip Henry

• Correspondence address: 9 Daisy Bank Close, Pelsall, Walsall, West Midlands, WS3 4BL
• Role (Resigned): Secretary
• Appointed on: 12 December 1998
• Resigned on: 17 August 1999
• Nationality: British

WHITAKER, Anne Michelle

• Correspondence address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1992
• Resigned on: 26 February 1992
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC309455

DELTA (DCC) LIMITED

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2307789

BEARN, Alan Edward

• Correspondence address: 50 Rous Road, Buckhurst Hill, Essex, IG9 6BT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 February 1992
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BENSON, Kenneth

• Correspondence address: 95 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 October 1997
• Resigned on: 12 December 1998
• Nationality: British
• Occupation: Director

BUNYAN, Andrew John Paul

• Correspondence address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 March 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Secretary

FAIRBROTHER, Richard

• Correspondence address: 68 Edinburgh Gardens, Claydon, Ipswich, Suffolk, IP6 0DU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 October 1997
• Resigned on: 12 December 1998
• Nationality: British
• Occupation: Finance Director

FINLYSON, Duncan James

• Correspondence address: Marlborough House, Holly Walk, Leamington Spa, CV32 4LS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 January 1992
• Resigned on: 26 February 1992
• Nationality: British
• Occupation: Executive

FORD, Janet Anne

• Correspondence address: 40 Princes Gardens, West Acton, London, W3 0LG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 August 1999
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWEN, Robert William

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 July 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAKSICH, Mark Charles

• Correspondence address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States, 68154-5215
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 February 2011
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

JENKINS, Michael Victor

• Correspondence address: Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 February 1992
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 2007
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUTON, Mark

• Correspondence address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 March 2005
• Resigned on: 30 October 2007
• Nationality: Australian
• Occupation: Accountant

MARRIOTT, Paul Roger

• Correspondence address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 March 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

NARCISO, John Peter

• Correspondence address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 August 1999
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Chartered Secretary

PRITCHARD, Neil Bartley

• Correspondence address: 80 Park Road, New Barnet, Herts, Uk, EN4 9QF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 March 2008
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMALLEY, Robert Anthony

• Correspondence address: 1 Carlbury Close, St Albans, Herts, Uk, AL1 5DR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 August 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STASS, Keith Albert Trevor

• Correspondence address: The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 February 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

VAN DER KINDERE, Michel

• Correspondence address: Av Lancaster 81, Brussels, Belgium, B1180
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 October 1997
• Resigned on: 17 August 1999
• Nationality: Belgian
• Occupation: Director

WOODS, Andrew Nicholas

• Correspondence address: 15 Albert Road, Stroud Green, London, N4 3RR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 October 1997
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Finance

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1991
• Resigned on: 6 January 1992