BEZIER HOLDINGS LIMITED

Company number 03382134

25 officers / 23 resignations

CANNING, Paul

• Correspondence address: H.i.g. European Capital Partners Llp, 25 St. George Street, London, England, W1S 1FS
• Role: Director
• Date of birth: January 1969
• Appointed on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAULDS, James Joseph Michael

• Correspondence address: Bellway Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom, WF5 9TL
• Role: Director
• Date of birth: November 1952
• Appointed on: 23 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARFIELD, Richard Timothy

• Correspondence address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 23 January 2012

DUDLEY, Brian

• Correspondence address: Little Heverswood, Brasted Chart, Kent, TN16 1LS
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 22 June 1998
• Nationality: British
• Occupation: Chief Executive

EARNSHAW, Jeremy Waring

• Correspondence address: South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Chartered Accountant

LEIGH, Andrew Nigel

• Correspondence address: Catteslip House Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BL
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Finance Director

SHAW, Mark

• Correspondence address: Skegby Lodge, Woodhouse Lane, Sutton-In-Ashfield, Nottinghamshire, NG17 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 1 February 2010
• Nationality: British

SHAW, Mark

• Correspondence address: Skegby Lodge, Woodhouse Lane, Skegby, Nottinghamshire, NG17 3BZ
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: None

STIRLING, John Henry

• Correspondence address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom, WF5 9TL
• Role (Resigned): Secretary
• Appointed on: 27 February 2012
• Resigned on: 21 December 2012

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1997
• Resigned on: 3 April 1998

BARFIELD, Richard Timothy

• Correspondence address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2010
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNAZZA, Ian Medwin

• Correspondence address: 32 Leyland Road, Harrogate, North Yorkshire, HG1 4RT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 September 2005
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINS, Christopher Henry

• Correspondence address: Ardenlea, 7 Fort Road, Guildford, Surrey, GU1 3TB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 February 2002
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Fund Manager

COURTNEY, Richard Howard

• Correspondence address: Upper Mill Farm, Oakridge Heol Hir, Cardiff, CF14 9LA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 September 2005
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUDLEY, Brian

• Correspondence address: Little Heverswood, Brasted Chart, Kent, TN16 1LS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 April 1998
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EARNSHAW, Jeremy Waring

• Correspondence address: South Acre, 10 Church Lane, Bardsey, Leeds, W Yorkshire, LS17 9DH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNIGHTS, Gary

• Correspondence address: The Hutleys 59 Church Street, Coggeshall, Colchester, Essex, CO6 1TY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 September 2005
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEIGH, Andrew Nigel

• Correspondence address: Catteslip House Crocker End, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 June 1998
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Finance Director

O'REILLY, Trevor John

• Correspondence address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom, WF5 9TL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 February 2011
• Resigned on: 27 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RONALD, William David Gordon

• Correspondence address: Highway Cottage, Aston, Henley On Thames, Oxfordshire, RG9 3DE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 April 2009
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: None

SHAW, Mark

• Correspondence address: Skegby Lodge, Woodhouse Lane, Skegby, Nottinghamshire, NG17 3BZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 September 2005
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: None

ST JOHN, Charles Henry Oliver

• Correspondence address: 3 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 April 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Investment Director

STEEL, Andrew David

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 January 2012
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

SYMONDSON, David Warwick

• Correspondence address: 10 Prebend Gardens, Chiswick, London, W4 1TW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 April 1998
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Investment Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1997
• Resigned on: 3 April 1998