BINNIES UK LIMITED

Company number 03163649

60 officers / 52 resignations

EVANS, Sally

• Correspondence address: Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
• Role (Active): Secretary
• Appointed on: 15 January 2021

AITKEN, David Scott Macdonald

• Correspondence address: Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 9 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

DRAPER, Abigail Sarah

• Correspondence address: Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRFAX, Matthew William

• Correspondence address: Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYCE, Robert Allan

• Correspondence address: Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWE, Thomas James Wharton

• Correspondence address: Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDER, Alasdair Alan

• Correspondence address: Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Gary Donald

• Correspondence address: Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Christine Anne

• Correspondence address: Hill House, Old London Road, Maresfield, East Sussex, TN22 3DP
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 23 July 2014
• Nationality: British

HEDEMANN, George Christian

• Correspondence address: 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 2 June 2008
• Nationality: American

JOHNSON III, Clifford A

• Correspondence address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: Finance Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: 60 High Street, Redhill, Surrey, England, RH1 1SH
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 15 January 2021
• Nationality: British

ROBEY, Christopher Gordon Stanley

• Correspondence address: 12 Marius Road, London, SW17 7QQ
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 12 January 2006
• Nationality: British

TRIPLETT, Timothy

• Correspondence address: 11603 Mohawk, Leawood, Kansas, United States, 66211
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 17 January 2014
• Nationality: British

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2NN
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 27 September 1996

AINSWORTH, Bruce Alan

• Correspondence address: 24 Barrow Gardens, Redhill, Surrey, RH1 1TP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 May 2005
• Resigned on: 21 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

ALDRIDGE, John Leon

• Correspondence address: Duror, Scotlands Drive, Farnham Common, Buckinghamshire, SL2 3ES
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 October 1996
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Sales Director

ALLAN, Mark Andrew

• Correspondence address: Grosvenor House, 69 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2013
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Capital Delivery Director

BROUWER DE KONING, Hector

• Correspondence address: 11401 Lamar, Overland Park, Kansas 66211, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 May 2010
• Resigned on: 16 April 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: None

CANNEY, Steven Doyle

• Correspondence address: Ramsay House 9 The Courtyard, Callendar Busines Park, Falkirk, Central, FK1 1XR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 January 2011
• Resigned on: 16 April 2014
• Nationality: American
• Country of residence: Scotland
• Occupation: Engineering Contractor

CARROLL, William Erwin

• Correspondence address: 39 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 February 1997
• Resigned on: 25 June 1999
• Nationality: American
• Occupation: Engineer

CHEONG, Hoe Wai, Dr

• Correspondence address: 60 High Street, Redhill, Surrey, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 May 2014
• Resigned on: 15 January 2021
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: None

COLLINS, Anthony Edward

• Correspondence address: 1a Dovecot Road, Edinburgh, EH12 7LF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 2007
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COX, Simon John

• Correspondence address: Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 February 1996
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Solicitor

DINGLEY, Martin Clive

• Correspondence address: 42 Kingsmead, Frimley Green, Camberley, Surrey, GU16 6LU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 June 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Engineering Director

GARDNER, Alan Clarke

• Correspondence address: 20 Oakengrove Road, Hazlemere, Buckinghamshire, HP15 7LW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Civil Engineer

GOULD, Edward Brian

• Correspondence address: 21 Coopers Walk, Bubbenhall, Coventry, Warwickshire, CV8 3JB
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 18 October 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: M.D

HALL, Wayne Frank

• Correspondence address: 7720 Oakview Lane, Lenexa, Kansas 66216, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 October 1996
• Resigned on: 22 July 2004
• Nationality: American
• Occupation: Finance Manager

HETHERINGTON, James Stephen

• Correspondence address: 60 Carlton Road, Redhill, Surrey, RH1 2BX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 April 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Civil Engineer

HILL, Charles Glen

• Correspondence address: 18696 85th Pl N Maple Grove, Minnesota, Usa, MN 55311
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 March 2009
• Resigned on: 3 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Development Director

HINGE, Michael Gordon

• Correspondence address: Chimneys, Oakcroft Road, West Byfleet, Surrey, KT14 6JH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Engineer

HIPPS, James Wray

• Correspondence address: Waldron House, Silverdale Avenue Ashley Park, Walton On Thames, Surrey, KT12 1EQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 September 1996
• Resigned on: 11 February 1999
• Nationality: American
• Occupation: Engineer

HOFFMAN, Angela

• Correspondence address: 5 Oxford Gate, Brook Green, London, W6 7DA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 February 2004
• Resigned on: 23 June 2006
• Nationality: American
• Occupation: Finance Director

INGAMELLS, Peter

• Correspondence address: 63 Ravenscroft, Hook, Hampshire, RG27 9NP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Engineer

JOHNSON III, Clifford A

• Correspondence address: 162 Burntwood Lane, Caterham, Surrey, CR3 6TB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 January 2006
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: Finance Director