Advanced company searchLink opens in new window

BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED

Company number 02719963

Filter officers

Filter officers

Officers: 27 officers / 24 resignations

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Secretary
Appointed on
23 October 2013

HARRIS, Richard Mark

Correspondence address
Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Director
Date of birth
May 1960
Appointed on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Pensions Manager

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Director
Date of birth
July 1962
Appointed on
23 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Secretary
Appointed on
2 June 1992
Resigned on
14 December 2001
Nationality
British

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Legal Director & Company Secre

LOVELL, John Sinclair

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Secretary
Appointed on
7 January 2013
Resigned on
23 October 2013

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
19 June 2009
Resigned on
4 January 2010
Nationality
British

PHILBY, Patrick Montague

Correspondence address
Firs Hill, Bloxham, Banbury, Oxfordshire, OX15 4HR
Role Resigned
Secretary
Appointed on
28 May 1992
Resigned on
2 June 1992
Nationality
British

LAFARGE SECRETARIES (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
7 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

CANNINGS, Barry John

Correspondence address
Treetops, Roundhill Way, Cobham, Surrey, KT11 2EX
Role Resigned
Director
Date of birth
December 1956
Appointed on
18 September 1997
Resigned on
7 June 2002
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

COLLIGNON, Marie-Cecile

Correspondence address
Portland Houase, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
14 December 2001
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Director
Date of birth
November 1944
Appointed on
24 August 1995
Resigned on
14 December 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 May 2012
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

LOVELL, John Sinclair

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 December 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Uk Pensions

MARTIN, Anthony James

Correspondence address
7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
21 March 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Group Financial Controller

MCKAY, Francis John

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
October 1945
Appointed on
8 January 1995
Resigned on
31 October 1999
Nationality
British
Occupation
Company Director

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

PHILBY, Patrick Montague

Correspondence address
Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 May 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Director

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

TAYLOR, Dorothy Ruth

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 June 2002
Resigned on
31 May 2012
Nationality
British
Country of residence
Uk
Occupation
Tax Director

YOUNG, Charles Gerard

Correspondence address
The Old Rectory Banbury Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LR
Role Resigned
Director
Date of birth
April 1947
Appointed on
28 May 1992
Resigned on
24 August 1995
Nationality
British
Occupation
Director

LAFARGE DIRECTORS (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Appointed on
7 June 2010
Resigned on
7 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775