BNL (UK) LIMITED

Company number 02668025

32 officers / 27 resignations

WHITEHEAD, Anna

• Correspondence address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Secretary
• Appointed on: 4 September 2023

BRAMHAM, Richard, Mr.

• Correspondence address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CLARK, Georgina Stephanie

• Correspondence address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Anthony, Mr.

• Correspondence address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANN, Jonathan, Mr.

• Correspondence address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BALL, Nicholas Martin

• Correspondence address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 20 December 2021
• Nationality: British

CHAPMAN, Anthony

• Correspondence address: 73 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 0TG
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 31 August 2000
• Nationality: British

DALY, Michael Edmund

• Correspondence address: 103 The Gills, Otley, West Yorkshire, LS21 2BY
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 19 October 2007
• Nationality: British

REED, Christopher Terry

• Correspondence address: 56 Hall Lane, Harrogate, North Yorkshire, HG1 3DZ
• Role (Resigned): Secretary
• Appointed before: 3 December 1992
• Resigned on: 17 February 1997
• Nationality: British

ADKINS, Neil

• Correspondence address: 8 Pennine Close, Darlington, County Durham, DL3 9YA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 3 December 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Director

BALL, Nicholas Martin

• Correspondence address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 October 2011
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAPPLE, Douglas Charles

• Correspondence address: 1990 Oak Pointe Drive, Rochester Hills, Mi 48306, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2003
• Resigned on: 18 January 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

CROWE, John Edward

• Correspondence address: Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 6 September 1999
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Managing Director

DERRICK, Kelvyn Garth

• Correspondence address: Wendover Cavendish Road, Bowdon, Altrincham, Cheshire, WA14 2NU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 December 1992
• Resigned on: 10 July 1994
• Nationality: British
• Occupation: Venture Capitalist

FOLKMAN, Peter John

• Correspondence address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 June 1994
• Resigned on: 6 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

FRIEDERICH, Rudolf Othmar

• Correspondence address: Hostett Am See, Ch-6062 Wilen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 6 October 1995
• Resigned on: 1 May 1998
• Nationality: Swiss
• Occupation: Division Manager

GANTERT, Fritz Bernhard

• Correspondence address: St Niklansensts-64, 6047 Kastanienbaum, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 1998
• Resigned on: 30 June 2001
• Nationality: Swiss
• Occupation: Division Manager

GARNETT, David Morris

• Correspondence address: Highfield House, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 3 December 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

HAMILTON, Ian

• Correspondence address: 15 Old Church Green, Kirk Hammerton, York, North Yorkshire, YO5 8DL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 3 December 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Director

KASER, Hanspeter

• Correspondence address: Balgen, Wilen Sarnen, Switzerland, CH 6062
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 6 October 1995
• Resigned on: 18 December 2001
• Nationality: Swiss
• Occupation: Company Director

MANSFIELD, Derek Steven

• Correspondence address: Plastics Capital, Room 1.1, London Heliport,, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 January 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MEYER, Walter

• Correspondence address: Allwinden, Kastanienbaum, Lu 6047, Switzerland
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 18 December 2001
• Resigned on: 31 December 2002
• Nationality: Swiss
• Occupation: Ceo

NAGWANEY, Arun

• Correspondence address: 59 Portobello Road, London, W11 3DB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 November 2005
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Businessman

NICHOLS, John

• Correspondence address: Coulton House, Rear Of Coulton Terrace, Kirk Merrington, Spennymoor, County Durham, DL16 7HN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2009
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Businessman

PAASILA, Matti

• Correspondence address: Feldstrasse 2, 8703 Erlenbach, Switzerland
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 2003
• Resigned on: 30 November 2005
• Nationality: Finnish
• Occupation: Ceo

PARTLETT, Neil Keith, Dr

• Correspondence address: 6 Grey Towers Hall Wyke Lane, Nunthorpe, Middlesbrough, Cleveland, TS7 0GD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 March 2000
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAHMATALLAH, Faisal John

• Correspondence address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 November 2005
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Businessman

REED, Christopher Terry

• Correspondence address: 56 Hall Lane, Harrogate, North Yorkshire, HG1 3DZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 3 December 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Director

SAMPSON, Stephen

• Correspondence address: Ladybank House, Kiplin, Richmond, North Yorkshire, DL10 6AU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1997
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Managing Director

SCHILDKNECHT, Peter, Dr

• Correspondence address: Blochstrasse 23a, 3653 Oberhofen Am Thunerse, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 December 2001
• Resigned on: 31 December 2002
• Nationality: Swiss
• Occupation: Head Sarnatech

WILKINSON, Jonathan

• Correspondence address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 May 2021
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Businessman

WOOD, Paul Gregory

• Correspondence address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant