B & M EUROPE LIMITED

Company number 02696668

15 officers / 14 resignations

BARNES, Adrian George Vine

• Correspondence address: 5 Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QL
• Role: Director
• Date of birth: August 1986
• Appointed on: 24 August 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ANTONI, Antonis

• Correspondence address: 5 Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QL
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 15 October 2021

BATES, Graham John

• Correspondence address: Silver Firs, Gables Road, Church Crookham, Fleet, GU52 6QZ
• Role (Resigned): Secretary
• Appointed on: 12 March 1992
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Company Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1992
• Resigned on: 12 March 1992
• Nationality: British

SMART, Jeremy Lionel

• Correspondence address: Little Orchard, Burnt Hill, Yattendon, Thatcham, RG18 0XD
• Role (Resigned): Secretary
• Appointed on: 12 July 1993
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Managing Director

BARNES, Russell George Vine

• Correspondence address: 5 Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 July 2015
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

BATES, Graham John

• Correspondence address: Silver Firs, Gables Road, Church Crookham, Fleet, GU52 6QZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 March 1992
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Company Director

DUNN, Amanda

• Correspondence address: Beechridge, Lippen Lane, Warnford, Hampshire, SO32 3LE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 May 2007
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 12 March 1992
• Resigned on: 12 March 1992
• Nationality: British

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 12 March 1992
• Resigned on: 12 March 1992
• Nationality: British

MAHER, Trevor James

• Correspondence address: Silver Firs Gables Road, Church Crookham, Fleet, Hampshire, GU13 0QZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 March 1992
• Resigned on: 3 December 1993
• Nationality: Irish
• Occupation: Company Director

SMART, Catherine Denise

• Correspondence address: Little Orchard Burnt Hill, Yattendon, Newbury, Berkshire, RG16 0XD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 December 2006
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMART, Jeremy Lionel

• Correspondence address: Little Orchard, Burnt Hill, Yattendon, Thatcham, RG18 0XD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 July 1993
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN HEFFEN, Johannes Hendrik

• Correspondence address: 5 Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 2021
• Resigned on: 8 November 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HANS VAN HEFFEN BEHEER BV

• Correspondence address: 32 Gaspeldoornlaan, 5644kv, Eindhoven, Netherlands
• Role (Resigned): Director
• Appointed on: 8 November 2021
• Resigned on: 24 August 2022

Other Corporate Body or Firm What's this?

• Law governed: DUTCH CIVIL CODE
• Legal form: LIMITED COMPANY
• Place registered: NETHERLANDS
• Registration number: 862710455