BOPARAN HOLDINGS LIMITED

Company number 03558065

39 officers / 32 resignations

MULLEN, Denise Leanne

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Secretary
• Appointed on: 31 October 2024

BOPARAN, Baljinder Kaur

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 5 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOPARAN, Ranjit Singh

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 5 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

ELLIS, Ian Anthony

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 28 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, David St John Thomas

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNYCOOK, Richard John

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Nigel Barry

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOPARAN, Ranjit Singh

• Correspondence address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

BOPARAN, Ranjit Singh

• Correspondence address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 25 April 1999
• Nationality: British
• Occupation: Company Secretary/Director

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 December 2008
• Nationality: British

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

GREENBURY, Lee

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 20 March 2019
• Resigned on: 31 October 2024

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Company Secretary

NOBLE, Barry

• Correspondence address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Secretary
• Appointed on: 25 April 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

SILK, Jon Stanley

• Correspondence address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Director

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Chartered Accountant

FBC NOMINEES LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 5 May 1998

ALLEN, Charles Lamb

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2011
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIPPS, Andrew Graham

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 November 2011
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 November 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUNTER, Mark Roderick

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 May 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JACK, John Michael, Rt Hon

• Correspondence address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 2010
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MUNRO, Robert Alexander

• Correspondence address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 October 2004
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Susan Elizabeth

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE-ROLFE, Lucy Jeanne

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 2013
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Barry

• Correspondence address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 April 1999
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 July 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

RIVAZ, Rosalind Catherine, Dr

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2015
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSO, Alejandro

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 May 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SILK, Jon Stanley

• Correspondence address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant