B.A. (BELGIE) LTD.

Company number 03140110

29 officers / 25 resignations

BROWNRIDGE, Paul David

• Correspondence address: 18 Woodgate Road, Ryarsh, West Malling, Kent, England, ME19 5LH
• Role: Secretary
• Appointed on: 15 December 2015

GALIMLI, Yusuf

• Correspondence address: Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent, ME8 0SB
• Role: Director
• Date of birth: September 1979
• Appointed on: 5 March 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

POPECK, Thomas

• Correspondence address: Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent, ME8 0SB
• Role: Director
• Date of birth: March 1969
• Appointed on: 26 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

TRINAGEL, Victoria

• Correspondence address: Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent, ME8 0SB
• Role: Director
• Date of birth: February 1971
• Appointed on: 26 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROUCH, Peter Leslie Brian

• Correspondence address: 40 London Road, Far Cotton, Northampton, Northamptonshire, NN4 8AL
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Accountant

HART, Roger Leon

• Correspondence address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 28 February 1999
• Nationality: English
• Occupation: Company Director

LALANI, Salim Hirji Mohamed

• Correspondence address: 11 Rufford Avenue, Weston Favell, Northampton, Northamptonshire, NN3 3NY
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Director

MCADAM, Michael Joseph

• Correspondence address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
• Role (Resigned): Secretary
• Appointed on: 28 February 1999
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Director

REDDING, Helen Louise

• Correspondence address: Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent, ME8 0SB
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 15 December 2015

RIDOUT, John Mark Crue

• Correspondence address: Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Accountant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 19 January 1996

CROSS, Richard Alexander

• Correspondence address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 April 2001
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CROUCH, Peter Leslie Brian

• Correspondence address: 40 London Road, Far Cotton, Northampton, Northamptonshire, NN4 8AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 February 2001
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONNELL, Bryce Michael

• Correspondence address: Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2010
• Resigned on: 31 August 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

FREEDMAN, Norman

• Correspondence address: Chelsea House, Woodgate Crescent, Northwood, Middlesex, HA6 3RB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 10 July 1996
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GETRAER, Steven Lewis

• Correspondence address: Flat 9, 78 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 February 2001
• Resigned on: 7 April 2004
• Nationality: American
• Occupation: Company Director

GORDON, Marc Charles

• Correspondence address: Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 18 March 2019
• Resigned on: 26 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HART, Roger Leon

• Correspondence address: Woodside House, Shepherds Lane, Chorley Wood, Hertfordshire, WD3 5HA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 10 July 1996
• Resigned on: 28 February 1999
• Nationality: English
• Occupation: Company Director

HOWELL, Stuart Christopher

• Correspondence address: 109 High Street, Wargrave, Reading, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 June 2003
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Chartered Accountant

JONES, Anthony Michael Alyn

• Correspondence address: Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 January 1996
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LALANI, Salim Hirji Mohamed

• Correspondence address: 11 Rufford Avenue, Weston Favell, Northampton, Northamptonshire, NN3 3NY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 January 1996
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Director

MARTIN, Adrian Spencer

• Correspondence address: Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 August 2011
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCADAM, Michael Joseph

• Correspondence address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 October 1998
• Resigned on: 26 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MINOWITZ, Robert Nathan

• Correspondence address: 165 High Farms Road, Glen Head, Ny 11545, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 June 2003
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

ORR, John Joseph

• Correspondence address: Lower Ground Floor, 98 Gloucester Place, London, Uk, W1U 6HT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 October 2007
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

POOLE, Gavin Michael

• Correspondence address: 6 Amherst Place, Sevenoaks, Kent, TN13 3BT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 April 2008
• Resigned on: 12 July 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Helen Louise

• Correspondence address: Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 December 2015
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RIDOUT, John Mark Crue

• Correspondence address: Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 October 2000
• Resigned on: 26 February 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1995
• Resigned on: 19 January 1996