BODYCOVE LIMITED

Company number 03292923

21 officers / 18 resignations

VAKANI, Qaiser

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Secretary
• Appointed on: 1 October 2021

GALLAGHER, Patrick Anthony

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer

GRIFFIN, Liam

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer

COBB, Richard Juxon

• Correspondence address: 69 Elmhurst Mansions, Edgeley Road, London, SW4 6EU
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Solicitor

DE BEER, Dean Peter

• Correspondence address: 64 Perrers Road, Hammersmith, London, W6 0EZ
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Accountant

HOHNE, Andrew Ross

• Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 28 June 2016
• Nationality: British

ROSS, David Peter John

• Correspondence address: Flat 4 4 Roland Gardens, London, SW7 3PM
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1996
• Resigned on: 17 December 1996

BOLAND, Andrew Kenneth

• Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 June 2016
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOTT, Adrian John Alan

• Correspondence address: 2 Furster Road, Beckenham, Kent, BR3 4LJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 December 1996
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Solicitor

COBB, Richard Juxon

• Correspondence address: 69 Elmhurst Mansions, Edgeley Road, London, SW4 6EU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 December 1996
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Solicitor

DALE, James Hall

• Correspondence address: Bradda Brae, Bradda East, Port Erin, Isle Of Man, IM9 6QB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 April 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

DE BEER, Dean Peter

• Correspondence address: Flint Cottage, X, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 April 2000
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNSTONE, Charles William

• Correspondence address: 84 Campden Street, London, W8 7EN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 January 1997
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Company Director

EDWARDS, Allan Martin

• Correspondence address: 3 Birkheads Road, Reigate, Surrey, RH2 0AR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 February 1997
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, Simon

• Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 June 2018
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROSS, David Peter John

• Correspondence address: Flat 4 4 Roland Gardens, London, SW7 3PM
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 January 1997
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Company Director

STICKLAND, David George

• Correspondence address: Unit 1 Horton Road, West Drayton, Middlesex, UB7 8BQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 June 2016
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SUTER, Paul Bryan

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 March 2020
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1996
• Resigned on: 17 December 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1996
• Resigned on: 17 December 1996