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BIG FOOT SYSTEMS LIMITED

Company number 03389009

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Officers: 16 officers / 14 resignations

REDMAN, Nicholas James

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Secretary
Appointed on
18 June 2015

THOMPSON, Adrian William

Correspondence address
16 Shakespeare Road, Worthing, West Sussex, BN11 4SD
Role
Director
Date of birth
November 1967
Appointed on
8 March 2007
Nationality
British
Country of residence
England
Occupation
Director

CECIL, Bruce Leopold Vivian

Correspondence address
Tile Lodge Farm, Magham Down, Hailsham, East Sussex, United Kingdom, BN27 1QB
Role Resigned
Secretary
Appointed on
20 August 1997
Resigned on
8 March 2007
Nationality
British
Occupation
Director

LEACH, Bernard

Correspondence address
Rocks Farm, Lakehurst Lane, Ashburnham, East Sussex, TN33 9PG
Role Resigned
Secretary
Appointed on
8 March 2007
Resigned on
6 March 2012
Nationality
British
Occupation
Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 June 1997
Resigned on
20 August 1997

BECKER, Serge Guillaume

Correspondence address
Apex Way, Aspen Building, Hailsham, East Sussex, BN27 3WA
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 May 2016
Resigned on
1 May 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Commercial Director

BECKER, Serge Guillame

Correspondence address
24 Bardolph Road, Flat 10, Richmond, London, TW9 2LH
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 January 2010
Resigned on
1 January 2018
Nationality
Dutch,New Zealander
Country of residence
United Kingdom
Occupation
None

BERGIN, Kevin Christopher

Correspondence address
Apex Way, Aspen Building, Hailsham, East Sussex, BN27 3WA
Role Resigned
Director
Date of birth
December 1959
Appointed on
12 July 2012
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

CECIL, Bruce Leopold Vivian

Correspondence address
Tile Lodge Farm, Magham Down, Hailsham, East Sussex, United Kingdom, BN27 1QB
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 August 1997
Resigned on
8 March 2007
Nationality
British
Country of residence
England
Occupation
Director

HOBBS, Jeff

Correspondence address
47 Ring Road, Lancing, West Sussex, BN15 0QE
Role Resigned
Director
Date of birth
October 1949
Appointed on
20 August 1997
Resigned on
8 March 2007
Nationality
British
Occupation
Director

KIENLEN, Robert Edward

Correspondence address
Aspen Building, Apex Way, Hailsham, England, BN27 3WA
Role Resigned
Director
Date of birth
July 1973
Appointed on
21 March 2022
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Director

LEACH, Bernard

Correspondence address
Rocks Farm, Lakehurst Lane, Ashburnham, East Sussex, TN33 9PG
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 August 1997
Resigned on
6 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, Hamish David William

Correspondence address
16 North End, Ditchling, Hassocks, West Sussex, BN6 8TF
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 March 2009
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

TAYLOR, Robert Philip

Correspondence address
Apex Way, Aspen Building, Hailsham, East Sussex, BN27 3WA
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 December 2012
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
19 June 1997
Resigned on
20 August 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
19 June 1997
Resigned on
20 August 1997