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BHDNS LIMITED

Company number 03440779

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Officers: 23 officers / 20 resignations

IRONS, Simon Andrew

Correspondence address
The Cottage, The Grange High Street, Marchington, ST14 8LD
Role
Secretary
Appointed on
19 September 2007
Nationality
British
Occupation
Chartered Accountant

IRONS, Simon Andrew

Correspondence address
The Cottage, The Grange High Street, Marchington, ST14 8LD
Role
Director
Date of birth
November 1962
Appointed on
19 September 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOODWARD, John Brian

Correspondence address
Cringleford, Lower Way Upper Longdon, Rugeley, Staffordshire, WS15 1QG
Role
Director
Date of birth
April 1955
Appointed on
19 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYDE, Stephen

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
24 January 2007
Nationality
British
Occupation
Company Director

HYDE, Stephen

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
10 July 2006
Nationality
British
Occupation
Company Director

METCALF, Hannah Ruth

Correspondence address
Addleshaw Goddard, 100 Barbirolli Square, Manchester, Lancashire, M2 3AB
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
15 November 2006
Nationality
British

SCHOFIELD, Nigel Bennett

Correspondence address
1 Lechlade Gardens, Castledean Park, Bournemouth, Dorset, BH7 7JD
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
1 August 2001
Nationality
British

SIMPSON, Lorene

Correspondence address
182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
26 April 2005
Nationality
British
Occupation
Company Director

TARN, Elizabeth Jill

Correspondence address
Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
19 September 2007
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
26 September 1997
Resigned on
20 February 1998

FITZMAURICE, Andrew

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
October 1960
Appointed on
28 April 2003
Resigned on
19 September 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

HALLETT, Shaun

Correspondence address
57 Gronant Road, Prestatyn, Clwyd, LL19 9LU
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 November 2000
Resigned on
27 July 2001
Nationality
British
Occupation
Operations Director

HYDE, Stephen

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
October 1956
Appointed on
26 April 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Company Director

JEFFERIES, Stephen Mark, Dr

Correspondence address
19 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 June 1999
Resigned on
1 August 2001
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, David William

Correspondence address
Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, Lancashire, BB4 8TX
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 2001
Resigned on
31 January 2004
Nationality
British
Occupation
Company Director

KEDWARDS, David Charles

Correspondence address
Flat 13 Eaton Mews, North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3NR
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 February 1998
Resigned on
29 June 1999
Nationality
British
Occupation
Director

MARSHALL, Rosamund Margaret

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
July 1959
Appointed on
18 August 2006
Resigned on
19 September 2007
Nationality
British
Occupation
Chief Operating Officer

MCNEANY, Kevin Joseph

Correspondence address
32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 August 2001
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PADGETT, Richard Michael

Correspondence address
Lane End Farm, Ilkley, West Yorkshire, LS29 0HP
Role Resigned
Director
Date of birth
August 1953
Appointed on
29 June 1999
Resigned on
1 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

PINFOLD, Corinna Jane

Correspondence address
105 Newdigate Road, Watnall, Nottingham, NG16 1HN
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 November 2000
Resigned on
11 September 2001
Nationality
British
Occupation
Director

SIMPSON, Lorene

Correspondence address
182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2001
Resigned on
26 April 2005
Nationality
British
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
26 September 1997
Resigned on
20 February 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
26 September 1997
Resigned on
20 February 1998