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BTA HELLER DRILLING SYSTEMS LIMITED

Company number 02864057

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Officers: 19 officers / 16 resignations

PATEL, Dipak

Correspondence address
C/o Sandvik Limited, C/O Sandvik Limited, Manor Way, Halesowen, West Midlands, B62 8QZ
Role Active
Secretary
Appointed on
28 April 2015

HARBON, David Robert

Correspondence address
C/o Sandvik Limited, C/O Sandvik Limited, Manor Way, Halesowen, West Midlands, B62 8QZ
Role Active
Director
Date of birth
August 1974
Appointed on
13 July 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

RONNIE, Alison Mary

Correspondence address
C/o Sandvik Limited, C/O Sandvik Limited, Manor Way, Halesowen, West Midlands, B62 8QZ
Role Active
Director
Date of birth
November 1968
Appointed on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Country Holding Officer/Country Finance Coordinato

BRABHAM, Stephen James, Mr.

Correspondence address
124 Mendip Road, Halesowen, West Midlands, B63 1JH
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
28 April 2015
Nationality
British
Occupation
Company Secretary

HUMPHREYS, Carole Rachel

Correspondence address
76 Partridge Way, Beeches Park, Cirencester, Gloucestershire, GL7 1BQ
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
27 October 2000
Nationality
British
Occupation
Company Secretary

LEES, Joyce Winifred

Correspondence address
11, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
Role Resigned
Secretary
Appointed on
21 October 1993
Resigned on
1 January 1994
Nationality
British
Occupation
Cs

MILLER, Peter

Correspondence address
51 Crane Furlong, Highworth, Swindon, Wiltshire, SN6 7JX
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
16 January 2009
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 October 1993
Resigned on
20 October 1993

BOULTON, Joseph Alan

Correspondence address
163 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 January 2009
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Hr Manager

EKBACK, Lars Magnus

Correspondence address
C/o Sandvik Limited, C/O Sandvik Limited, Manor Way, Halesowen, West Midlands, United Kingdom, B62 8QZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 November 2010
Resigned on
1 July 2016
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

EVANS, Antony David

Correspondence address
Tabernacle Paddock, Tabernacle Road, Wotton Under Edge, GL12 7EF
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 November 1996
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Engineer

EVANS, Brian Kenneth Mcgregor

Correspondence address
5 Green Close, Uley, Dursley, Gloucestershire, GL11 5TH
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 January 1994
Resigned on
31 October 1998
Nationality
British
Occupation
Company Director

HUMPHREYS, Carole Rachel

Correspondence address
76 Partridge Way, Beeches Park, Cirencester, Gloucestershire, GL7 1BQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 January 1994
Resigned on
27 October 2000
Nationality
British
Occupation
Company Secretary

LAWES, Simon

Correspondence address
17 Lampern View, Uley, Dursley, Gloucestershire, GL11 5TD
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 2006
Resigned on
16 January 2009
Nationality
British
Occupation
Engineer

LEES, Joyce Winifred

Correspondence address
11, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
Role Resigned
Director
Date of birth
December 1936
Appointed on
21 October 1993
Resigned on
1 January 1994
Nationality
British
Occupation
Cs

PALIN, Philip Andrew

Correspondence address
C/o Sandvik Limited, C/O Sandvik Limited, Manor Way, Halesowen, West Midlands, B62 8QZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 July 2016
Resigned on
13 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

PURCHASE, David Cleve

Correspondence address
8 Cherry Crescent, Bromsgrove, Worcestershire, B61 7JX
Role Resigned
Director
Date of birth
July 1945
Appointed on
16 January 2009
Resigned on
19 November 2010
Nationality
British
Country of residence
England
Occupation
General Manager

WALKER, Michael Harry

Correspondence address
C/o Sandvik Limited, C/O Sandvik Limited, Manor Way, Halesowen, West Midlands, B62 8QZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 2016
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 October 1993
Resigned on
20 October 1993