BF REALISATIONS LIMITED

Company number 02673742

32 officers / 29 resignations

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role: Secretary
• Appointed on: 5 May 2020

UK Limited Company What's this?

• Registration number: 02989995

FARQUHARSON, James Edward Hugh

• Correspondence address: 2nd Floor Oak House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England, GU8 6LB
• Role: Director
• Date of birth: August 1961
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLD ROUND LIMITED

• Correspondence address: 5th Floor, 24, Old Bond Street, London, England, W1S 4AW
• Role: Director
• Appointed on: 5 May 2020

UK Limited Company What's this?

• Registration number: 05687325

BRAZIER, Frank Bernard

• Correspondence address: 31 St Judiths Lane, Sawtry, Huntingdon, Cambridgeshire, PE28 5XE
• Role (Resigned): Secretary
• Appointed on: 13 August 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

HUTCHESON, Julie Patricia

• Correspondence address: 1 New Barn Street, Shaw, Oldham, Lancashire, OL2 7JE
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Company Secretary

MAYNARD, Tristan Basil Merlin

• Correspondence address: 4 Beaumonds Way, Bamford, Rochdale, Lancashire, OL11 5NL
• Role (Resigned): Secretary
• Appointed before: 23 December 1992
• Resigned on: 31 December 1993
• Nationality: British

RHODES, David

• Correspondence address: 4 Buckingham Road, Heaton Chapel, Stockport, Cheshire, SK4 4QU
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Secretary

ROONEY, Paul David

• Correspondence address: 3 Brookway, Grasscroft, Oldham, OL4 4EU
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 16 July 2004
• Nationality: British

SOUTHWELL, Nicholas Thomas

• Correspondence address: 2 Tabley Gardens, Marple, Cheshire, SK6 7JY
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 13 August 2008
• Nationality: British
• Occupation: Finance Director

UELTSCHI, Urs Adolph

• Correspondence address: Schmitten/Fr, Ch 3185, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 23 December 1992
• Resigned on: 31 January 1997
• Nationality: Swisssh

ADOLFSSON, Bengt Gunnar

• Correspondence address: Bengt Langhs Gata 13, S 254 33 Helsingborg, Sweden
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 April 2001
• Resigned on: 19 May 2003
• Nationality: Swedish
• Occupation: President And Ceo

ANGST, Edwin

• Correspondence address: Heiniwerdstrasse 2b, Bach, Switzerland, 8806
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 April 1998
• Resigned on: 12 April 2001
• Nationality: Swiss
• Occupation: Manager

APPENRODT, Jenny

• Correspondence address: 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 January 2015
• Resigned on: 5 May 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BENNETT, Joanne Clare

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2017
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLERBECK, Klaus Peter

• Correspondence address: Rittershausstr. 7, D-65187 Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 May 2003
• Resigned on: 29 May 2007
• Nationality: German
• Occupation: Business Area Director

CHRISTENSON, Jan Peter Ernest

• Correspondence address: Sanekullavagen 8, Malmoe, Se 21774, Sweden
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 November 2006
• Resigned on: 5 October 2009
• Nationality: Swedish
• Occupation: Director

FRANCIS, Paul Roy

• Correspondence address: 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2011
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROHOFER, Fritz

• Correspondence address: Heckenweg 5, Stettlen, Switzerland
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 23 December 1992
• Resigned on: 8 April 1998
• Nationality: Swiss
• Occupation: Company Director

HANSSON, Jons Thomas Christer

• Correspondence address: 9 Reans Meadow, Great Cambourne, Cambridgeshire, England, CB23 5AB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 October 2009
• Resigned on: 1 January 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HARTMANN, Reto

• Correspondence address: Himmelrainweg 22, 4450 Sissach, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 April 1998
• Resigned on: 12 April 2001
• Nationality: Swiss
• Occupation: Manager

JOHANSSON, Gunnar

• Correspondence address: 1 Windover Road, Huntingdon, Cambridgeshire, England, PE29 7EF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 May 2011
• Resigned on: 8 February 2012
• Nationality: Norwegian
• Country of residence: Germany
• Occupation: Ceo Hilding Anders Ab

LARSSON, Per Anders

• Correspondence address: 9 Reans Meadow, Great Cambourne, Cambridge, England, CB23 5AB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 February 2012
• Resigned on: 31 March 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LUDDINGTON, Stephen John

• Correspondence address: 30 Ursula Street, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 October 2003
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTENSSON, Leif Erik

• Correspondence address: 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2015
• Resigned on: 1 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MITCHELL, Gordon

• Correspondence address: 1 Windover Road, Huntingdon, Cambridgeshire, PE29 7EF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 October 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

NEWSTEAD, Patrick John Michael

• Correspondence address: Newlands 257 Huddersfield Road, Thongsbridge, Huddersfield, West Yorkshire, HD7 2TX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 April 2001
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Manager

PALSSON, Anders Bertil

• Correspondence address: 1 Windover Road, Huntingdon, Cambridgeshire, PE29 7EF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 May 2003
• Resigned on: 4 May 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo Hilding Anders Ab

PETTERSSON, Carl Anders Wilhelm

• Correspondence address: 1 Windover Road, Huntingdon, Cambridgeshire, PE29 7EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 February 2012
• Resigned on: 17 February 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo Hilding Anders Ab

ROONEY, Paul David

• Correspondence address: 3 Brookway, Grasscroft, Oldham, OL4 4EU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 April 2001
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SCHIESS, Felix

• Correspondence address: Bico Birchler & Co Ag, Schanis/Sg Ch-8718, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 23 December 1992
• Resigned on: 1 November 1997
• Nationality: Swiss
• Occupation: Company Director

SOUTHWELL, Nicholas Thomas

• Correspondence address: 2 Tabley Gardens, Marple, Cheshire, SK6 7JY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 July 2004
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN DE VEN, Franciscus Gerardus Maria

• Correspondence address: 1 Windover Road, Huntingdon, Cambridgeshire, PE29 7EF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 May 2007
• Resigned on: 8 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director