BIVAR LIMITED

Company number 02767173

12 officers / 11 resignations

MACKAY, Giles Patrick Cyril

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 15 February 1993
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

BOSELEY, Peter George

• Correspondence address: Level 6, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 31 January 2017
• Nationality: British
• Occupation: Financial Controller

MACKAY, Giles Patrick Cyril

• Correspondence address: 20 Carlyle Square, London, SW3 6EY
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Co Director

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1992
• Resigned on: 15 February 1993

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 30 November 2021

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• Registration number: 2540309

MACKAY, Giles Patrick Cyril

• Correspondence address: 20 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 November 1992
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Co Director

WRAGG, Lawrence De Villamil

• Correspondence address: Clifton House High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 July 1993
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRAGG, Lawrence De Villamil

• Correspondence address: Creeper Cottage Mount Pleasant, Sawston, Cambridge, CB2 4BJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 June 1993
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Corporate Financial Adviser

WYLDE, David Rae

• Correspondence address: Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 June 1993
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Accountant

WYLDE, David Rae

• Correspondence address: Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 February 1993
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Accountant

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1992
• Resigned on: 15 February 1993

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1992
• Resigned on: 15 February 1993