BF1SYSTEMS LIMITED

Company number 02902036

34 officers / 30 resignations

WELHAM, James Charles

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Active): Secretary
• Appointed on: 19 September 2011

SHINGLETON, James Ravi

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

STATHAM, Timothy John

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WELHAM, James Charles

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CANDLER, Clive Robert

• Correspondence address: 3 Eaton Gate, Mill Lane, Keswick, Norwich, Norfolk, NR4 6TP
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Electronics Engineer

CANDLER, Laura Claire

• Correspondence address: 3 Eaton Gate, Mill Lane, Keswick, Norwich, Norfolk, NR4 6TP
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 20 February 2002
• Nationality: British

EDEL, Karsten

• Correspondence address: Roemerweg 4, Remseck, Germany, D-71686
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 14 January 2011
• Nationality: German
• Occupation: Director Finance

SANZ, Alexander

• Correspondence address: Haus Nr.7, Ilsfeld-Pfahlhof, D-74360, Germany
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 15 January 2009
• Nationality: German
• Occupation: Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1994
• Resigned on: 24 February 1994

BAILEY, Deborah Lyn

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 April 2013
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, John Michael

• Correspondence address: Little Hockham Farm, Cottage, Little Hockham Lane Great Hockham, Thetford, Norfolk, IP24 1NS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2005
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, John

• Correspondence address: 46 Hardingham Street, Hingham, Norwich, NR9 4JB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Operations Director

BRANIGAN, Ross Adam

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 January 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CANDLER, Clive Robert

• Correspondence address: 3 Eaton Gate, Mill Lane, Keswick, Norwich, Norfolk, NR4 6TP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 February 1994
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Electronics Engineer

CLEARY, Shay

• Correspondence address: 47 Monthawk Manor, Tralee, Kerry, Ireland
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 May 2005
• Resigned on: 3 November 2009
• Nationality: Irish
• Occupation: Director

KNOEDLER, Markus Michael

• Correspondence address: August-Macke-Weg 3, Asperg, Germany, D-71679
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 January 2009
• Resigned on: 14 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

LEITCH, Andrew Charles

• Correspondence address: White Chalet, The Street Winfarthing, Diss, Norfolk, IP22 2ED
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 April 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Technical Director

MESCHKAT, Reinhard, Dr

• Correspondence address: Kalkofenstr.20, Walsdorf, 96794, Germany
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 June 2007
• Resigned on: 15 January 2009
• Nationality: German
• Occupation: Production Director

MOSS, Anthony

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 November 2016
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Production Manager

NICHOLLS, Lisa Ann

• Correspondence address: 6 Ethel Mann Road, Bungay, Suffolk, NR35 1SG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 February 1994
• Resigned on: 14 October 1995
• Nationality: British
• Occupation: Interior Designer

NORTON, Matthew David

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 November 2016
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

NORTON, Rachel Elizabeth

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 April 2019
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEEL, Graham

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2016
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEEL, Karen Susan

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 April 2019
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PODESWA, Rainer, Dr

• Correspondence address: Buchenstrabe 1 71717 Beilstein, Beilstein, Germany
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 February 2002
• Resigned on: 11 December 2007
• Nationality: German
• Occupation: Company Director

RICE, Andrew

• Correspondence address: Ivy House, The Street, Hempnall, Norfolk, NR15 2AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Technical Director

ROBERTS, Simon

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 November 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

RUETZ, Ulrich

• Correspondence address: Koehl Strasse 16, Ludwigsburg, Germany, 71636
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 20 February 2002
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Chairman And Ceo

SHINGLETON, Tania Marie

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 9 April 2019
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKIPPER, Gavin Mark

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 November 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SWARTS, Etienne

• Correspondence address: The Old Lion, All Saints South Elmham, Halesworth, Suffolk, IP19 0NZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2001
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VON MALTZAN, Marco

• Correspondence address: Wehrlestrake 29, Munchen, Bavaria 81679, Germany
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2003
• Resigned on: 28 June 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

WELHAM, Amber

• Correspondence address: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 9 April 2019
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, David Edward Charles

• Correspondence address: Final Lee, The Common, Stuston, Diss, Norfolk, IP21 4AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 October 1995
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Production Director