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BHA UK

Company number 03435384

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Officers: 15 officers / 11 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
Role
Secretary
Appointed on
1 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

CLARK, Alyson Margaret

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role
Director
Date of birth
September 1958
Appointed on
20 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

EVERETT, Peter Daryl

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role
Director
Date of birth
January 1962
Appointed on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Tax Manager

WAKE, Hilary Anne, Mrs.

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role
Director
Date of birth
August 1959
Appointed on
20 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

SHAY, James

Correspondence address
1245 West 63rd Terrace, Kansas City, Mo 64113, Usa
Role Resigned
Secretary
Appointed on
17 September 1997
Resigned on
20 June 2006
Nationality
Usa
Occupation
Executive

WHITAKER, Anne Michelle

Correspondence address
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
Role Resigned
Secretary
Appointed on
17 September 1997
Resigned on
17 September 1997
Nationality
British
Occupation
Agent

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
31 October 2009

ANDERSCH, Torsten

Correspondence address
Dellbusch 148, 42279, Wuppertal, Germany
Role Resigned
Director
Date of birth
October 1957
Appointed on
17 September 1997
Resigned on
19 January 2006
Nationality
German
Occupation
General Manager

DIGBY, Mark Damien

Correspondence address
Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 June 2006
Resigned on
3 October 2006
Nationality
Irish
Occupation
Europe Operations Manager

KEENAN, John Joseph

Correspondence address
5 Gresham Road, Brentwood, Essex, CM14 4HN
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 June 2006
Resigned on
24 October 2007
Nationality
British
Occupation
Uk Controller Ge Energy

MULHOLLAND, Diarmaid Patrick

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 October 2006
Resigned on
21 July 2010
Nationality
Irish
Country of residence
Italy
Occupation
Sales Engineer

THOME, James J

Correspondence address
11400 W149th Street, Overland Park, Kansas, Usa, KS 66221
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 April 1999
Resigned on
20 June 2006
Nationality
American
Occupation
Director

WHITAKER, Anne Michelle

Correspondence address
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 September 1997
Resigned on
17 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Agent

WHITAKER, Robert Alston

Correspondence address
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
Role Resigned
Director
Date of birth
February 1950
Appointed on
17 September 1997
Resigned on
17 September 1997
Nationality
British
Country of residence
England
Occupation
Agent

ZAK, Michael

Correspondence address
11517 Juniper, Leawood Ks66211, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
17 September 1997
Resigned on
18 March 1999
Nationality
Usa
Occupation
Executive