BUSINESS EXCHANGE HOLDINGS LIMITED

Company number 03406505

27 officers / 25 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BARTLETT, John Charles Harold

• Correspondence address: Greenhayes, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 2 May 2013
• Nationality: British

MARSHALL, Sam

• Correspondence address: 56f Randolph Avenue, London, W9 1BE
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 30 January 1998
• Nationality: British

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 9 July 2012
• Nationality: British
• Occupation: Accountant

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Company Director

CITY GROUP P.L.C.

• Correspondence address: 30 City Road, London, England, EC1Y 2AG
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 1 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1443918

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1997
• Resigned on: 13 January 1998

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 1 January 2013

ALBERTO, David Arthur Vere

• Correspondence address: 47 The Avenue, Sunbury-On-Thames, TW15 5HY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 September 1999
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Company Director

BLURTON, Andrew Francis

• Correspondence address: 1 West Garden Place, Kendal St, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 November 2012
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 January 1998
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASHMAN, Peter Michael

• Correspondence address: Southover 6 Crayton Road, Ampthill, Bedfordshire, MK45 2JL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 January 1998
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONNE, Celia Mary Barbara

• Correspondence address: 268 Bath Road, Slough, Berkshire, Uk, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 March 2013
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Henry John

• Correspondence address: 94 Oakwood Court, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 20 January 1998
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Director

GIBSON, Peter David Edward

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 March 2014
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

KARMEL, Simon Harry

• Correspondence address: 20 Elm Tree Road, London, NW8 9JP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 March 1998
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORRIS, Richard

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2014
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NEWBOROUGH, Philip William

• Correspondence address: 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 September 1999
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANKHANIA, Keval

• Correspondence address: 132 Wadham Gardens, Greenford, Middlesex, UB6 0BS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 April 2008
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RATIU, Nicolae Christopher

• Correspondence address: 47 Clifton Hill, London, NW8 0QE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 March 1998
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company Director

REGAN, Timothy Sean James Donovan

• Correspondence address: 268 Bath Road, Slough, Berkshire, Uk, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 March 2013
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROLLASON, Ian

• Correspondence address: 53 Staines Square, Dunstable, Bedfordshire, LU6 3JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 January 1998
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendall Street, London, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 January 1998
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, John Robert

• Correspondence address: 1 West Garden Place, Kendal Street, London, Gb, W2 2AQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 June 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1997
• Resigned on: 13 January 1998