B-PLAN INFORMATION SYSTEMS LIMITED

Company number 02777541

21 officers / 20 resignations

ABID, Farhad

• Correspondence address: The Manor House, Chineham Court, Lutyens Close, Basingstoke, Hampshire, United Kingdom, RG24 8AG
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 6 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABID, Farhad

• Correspondence address: 18 Hareston Lane, Caterham, Surrey, CR3 6BD
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 10 June 1999
• Nationality: British

HODGKINSON, Paul Roger Dudley

• Correspondence address: 178b Kingston Lane, Teddington, London, TW11 9HD
• Role (Resigned): Secretary
• Appointed on: 6 January 1993
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Chartered Accountant

ROYLE, David Philip

• Correspondence address: 1 Stockton Avenue, Dawlish, Devon, EX7 9LU
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 29 December 2017
• Nationality: British

SHAY ISAAC, Luton

• Correspondence address: 42 Hasper Avenue, Manchester, Lancashire, M20 1AX
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Lawyer

SPEED, Barry, Dr

• Correspondence address: 3 Beechwood Grove, Stockport, Cheshire, SK8 6HE
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 31 December 2001
• Nationality: British

WARRIAH, Mahmoud Hamid

• Correspondence address: 47 Faraday Road, London, SW19 8PE
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Accountant

YOUSIFI, Lawin

• Correspondence address: 17 Hume Court, Hawes Street, London, W1
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Company Secretary

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 17 February 2000

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1993
• Resigned on: 6 January 1993

ABID, Shirko

• Correspondence address: The Square, Basing View, Basingstoke, Hampshire, RG21 4EB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 January 1993
• Resigned on: 15 March 2020
• Nationality: Iraqi
• Country of residence: Iraq
• Occupation: Company Director

DUNN, Barry

• Correspondence address: Fairlands, Hutton Village, Guisborough, Cleveland, TS14 8EP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

JAFF, Umaid

• Correspondence address: 148 Friern Barnet Lane, London, N20 0NL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 December 2002
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: It Director

JAMES, Graham William

• Correspondence address: 73 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 November 1995
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Accountant

KOBRINE, Andrei

• Correspondence address: 76 Hillcrest Road, Stockport, Cheshire, SK2 5SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 1994
• Resigned on: 20 November 1995
• Nationality: Russian
• Occupation: Technical Director

NICHOL, Duncan Kirkbride, Sir

• Correspondence address: 1 Pipers Close, Heswall, Merseyside, CH60 9LJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 September 1999
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Healthcare

PEEL, Victor John

• Correspondence address: Grape Cottage, Grape Lane, Croston, Chorley, Lancashire, PR26 9HB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 October 1998
• Resigned on: 20 February 2000
• Nationality: British
• Occupation: University Sen Fellow

ROYLE, David Philip

• Correspondence address: 1 Stockton Avenue, Dawlish, Devon, EX7 9LU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 April 2002
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SACKVILLE, Thomas Geoffrey, Honourable

• Correspondence address: 7 The Chase, London, SW4 0NP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 June 1999
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREWAVAS, John

• Correspondence address: 6 Nea Road, Highcliffe, Dorset, BH23 4NA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 5 December 1996
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Accountant

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1993
• Resigned on: 6 January 1993