BNH 1 SUB LIMITED

Company number 03416779

13 officers / 12 resignations

AMOS YEO, Barry Peter

• Correspondence address: 2 Templemead, Gerrards Cross, Buckinghamshire, SL9 7EZ
• Role: Director
• Date of birth: July 1980
• Appointed on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNARD, Patricia Angela

• Correspondence address: Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 19 February 2004
• Nationality: British

CULL, Dawn Lesley

• Correspondence address: Cluny House, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, England, HP9 2SP
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 17 August 2014
• Nationality: British

WALBOURN, Richard

• Correspondence address: 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 22 May 2006
• Nationality: British

WERTH, Richard Graham

• Correspondence address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Director

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1997
• Resigned on: 24 November 1997

BAILEY, Neville John Trevor

• Correspondence address: 6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 January 1999
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BANFIELD, Geoffrey Piers

• Correspondence address: 30 Inglethorpe Street, London, SW6 6NT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 January 1999
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CROSSLEY, Stuart James

• Correspondence address: Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 November 1997
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULL, David Geoffrey Maurice

• Correspondence address: Cluny House, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2SP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 May 2006
• Resigned on: 17 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALBOURN, Richard

• Correspondence address: 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2004
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WERTH, Richard Graham

• Correspondence address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 November 1997
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1997
• Resigned on: 24 November 1997