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BLEEP (UK) PLC

Company number 02836596

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Officers: 18 officers / 15 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
3 October 2024

UK Limited Company What's this?

Registration number
06040545

CORRIGAN, Nicholas Brian

Correspondence address
Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
Role Active
Director
Date of birth
November 1968
Appointed on
10 February 2023
Nationality
British
Country of residence
England
Occupation
Evp, President Europe

GREEN, David Lawrence

Correspondence address
3550 Lennox Road, Suite 3000, Atlanta, Georgia, United States, GA 30326
Role Active
Director
Date of birth
September 1967
Appointed on
17 January 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

LAI, Jenny

Correspondence address
3 Old Chiswick Yard, Pumping Station Road, London, W4 2SN
Role Resigned
Secretary
Appointed on
15 November 1995
Resigned on
1 October 2009
Nationality
British
Occupation
Chartered Accountant

MOK, David

Correspondence address
21 Blandford Road, Ealing, London, W5 5RL
Role Resigned
Secretary
Appointed on
15 July 1993
Resigned on
15 November 1995
Nationality
British
Occupation
Chartered Accountant

CITYCAS SECRETARIES LIMITED

Correspondence address
Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
3 October 2024

UK Limited Company What's this?

Registration number
04748781

ELK COMPANY SECRETARIES LIMITED

Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role Resigned
Nominee Secretary
Appointed on
15 July 1993
Resigned on
15 July 1993

BOLTON, Gordon

Correspondence address
18 Evergreen Avenue, Leyland, Preston, United Kingdom, PR25 3AW
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 February 2007
Resigned on
17 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Christopher Kevin

Correspondence address
Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 January 2020
Resigned on
10 February 2023
Nationality
British
Country of residence
England
Occupation
President

JAHN, Theresa Beatrice

Correspondence address
115 Pinewood Park, Cove, Farnborough, Hampshire, GU14 9LE
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 October 1997
Resigned on
6 April 2005
Nationality
British
Country of residence
England
Occupation
Accountant

KULISIC, Srdan

Correspondence address
17 Greenwich Drive, High Wycombe, Buckinghamshire, England, HP11 1GT
Role Resigned
Director
Date of birth
March 1968
Appointed on
2 April 2001
Resigned on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Director

KUMAR, Kamlesh

Correspondence address
4 Bishops Avenue, Northwood, Middlesex, HA6 3DG
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 July 1993
Resigned on
15 July 1993
Nationality
British
Occupation
Company Director

MCDOWELL, Mark

Correspondence address
52 Trefoil Drive, Killinghall, Harrogate, North Yorkshire, United Kingdom, HG3 2WB
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 February 2007
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Sam Martin

Correspondence address
Flat 8, Haverfield House, Sutherland Road, West Ealing, London, England, W13 0DX
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 November 2014
Resigned on
17 January 2020
Nationality
British
Country of residence
England
Occupation
It Director

TAYLOR, Roger William

Correspondence address
Flat 1,14 Chalcot Gardens, London, NW3 4YB
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 July 1993
Resigned on
24 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLMAN, John Peter

Correspondence address
9 Mortimer Road, Ealing, London, W13 8NG
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 July 1993
Resigned on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Director

WELLMAN, Joseph

Correspondence address
1770 Sevenoaks Drive, Mississauga L5k 2n3, Ontario, Canada
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 April 2001
Resigned on
15 April 2001
Nationality
Canadian
Occupation
Consultant

ELK (NOMINEES) LIMITED

Correspondence address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role Resigned
Nominee Director
Appointed on
15 July 1993
Resigned on
15 July 1993