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BEVILMARSH LIMITED

Company number 03177474

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Officers: 19 officers / 17 resignations

EVERETT, Peter John

Correspondence address
13 Meadow Way, Rowledge, Farnham, Surrey, United Kingdom, GU10 4BS
Role
Director
Date of birth
May 1954
Appointed on
16 June 2004
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, Derrick Thomas Munro

Correspondence address
3 Lockview Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8QF
Role
Director
Date of birth
August 1968
Appointed on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Barbara Anne

Correspondence address
The Drove House Drove Lane, Cold Ash, Thatcham, Berkshire, RG18 9NP
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
16 June 2004
Nationality
British

LATHAM, Anthony Robert

Correspondence address
Bridge House, London Bridge, London, United Kingdom, SE1 9QR
Role Resigned
Secretary
Appointed on
16 June 2004
Resigned on
10 December 2012
Nationality
British
Occupation
Accountant

LATHAM, Anthony Robert

Correspondence address
Lone Elm, 46 Victoria Road, Abingdon, Oxfordshire, OX14 1DQ
Role Resigned
Secretary
Appointed on
3 July 1996
Resigned on
5 October 1999
Nationality
British
Occupation
Accountant

RAMAGE, Andrew David

Correspondence address
1 Kimmerghame Place, Edinburgh, United Kingdom, EH4 2GD
Role Resigned
Secretary
Appointed on
10 December 2012
Resigned on
30 November 2014

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
30 November 2014
Resigned on
17 November 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
25 March 1996
Resigned on
3 July 1996

DRAPER, Steven

Correspondence address
Bridge House, London Bridge, London, United Kingdom, SE1 9QR
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 June 2004
Resigned on
10 December 2012
Nationality
British
Occupation
Director

GILDER, Lynne

Correspondence address
28 Baberton Crescent, Edinburgh, United Kingdom, EH4 5BP
Role Resigned
Director
Date of birth
May 1977
Appointed on
10 December 2012
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

HUNT, Barbara Anne

Correspondence address
The Drove House Drove Lane, Cold Ash, Thatcham, Berkshire, RG18 9NP
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 January 1999
Resigned on
16 June 2004
Nationality
British
Occupation
Director

HUNT, Geoffrey Douglas

Correspondence address
The Drove House Drove Lane, Cold Ash, Newbury, Berkshire, RG18 9NP
Role Resigned
Director
Date of birth
November 1938
Appointed on
3 July 1996
Resigned on
16 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEMP, David Norman Reid

Correspondence address
8 West End, Bearsden, Glasgow, United Kingdom, G61 1DN
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 December 2012
Resigned on
7 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

LATHAM, Anthony Robert

Correspondence address
Bridge House, London Bridge, London, United Kingdom, SE1 9QR
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 July 1996
Resigned on
10 December 2012
Nationality
British
Occupation
Accountant

RAMAGE, Andrew David

Correspondence address
1 Kimmerghame Place, Edinburgh, United Kingdom, EH4 2GD
Role Resigned
Director
Date of birth
June 1979
Appointed on
10 December 2012
Resigned on
30 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Tax Manager

SMITH, Leslie Arthur David

Correspondence address
Countryside 13 Salisbury Road, Hungerford, Berkshire, RG17 0LG
Role Resigned
Director
Date of birth
April 1941
Appointed on
5 October 1999
Resigned on
16 June 2004
Nationality
British
Occupation
Sales Engineer

SMITH, Leslie Arthur David

Correspondence address
Squirrel Lodge The Mount, Highclere, Newbury, Berkshire, RG15 9RA
Role Resigned
Director
Date of birth
April 1941
Appointed on
3 July 1996
Resigned on
14 January 1999
Nationality
British
Occupation
Sales Eng

STEWART, Colin

Correspondence address
106 Craigiebuckler Avenue, Aberdeen, Aberdeenshire, AB1 8PA
Role Resigned
Director
Date of birth
January 1938
Appointed on
3 July 1996
Resigned on
30 November 1996
Nationality
British
Occupation
Managing Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
25 March 1996
Resigned on
3 July 1996