Advanced company searchLink opens in new window

BACTON AGENCY SERVICES LIMITED

Company number 03614509

Filter officers

Filter officers

Officers: 15 officers / 11 resignations

SIMMONS, Mary Conor Matthew

Correspondence address
10 Furnival Street, London, England, EC4A 1AB
Role
Secretary
Appointed on
1 June 2009
Nationality
British

CROZIER, Gavin Hugh

Correspondence address
10 Furnival Street, London, England, EC4A 1AB
Role
Director
Date of birth
November 1968
Appointed on
16 February 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Stephen John

Correspondence address
10 Furnival Street, London, England, EC4A 1AB
Role
Director
Date of birth
February 1971
Appointed on
16 February 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

WARING, Sean

Correspondence address
10 Furnival Street, London, England, EC4A 1AB
Role
Director
Date of birth
February 1967
Appointed on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CROZIER, Gavin Hugh

Correspondence address
55 Cranbrook Road, London, W4 2LJ
Role Resigned
Secretary
Appointed on
4 December 2008
Resigned on
1 June 2009
Nationality
Irish

HUQUE, Habib

Correspondence address
8 Otford Close, Bickley, BR1 2JQ
Role Resigned
Secretary
Appointed on
11 September 1998
Resigned on
1 November 1998
Nationality
British

KAMBO, Hari

Correspondence address
109-111 Malling Road, Snodland, Kent, ME6 5AB
Role Resigned
Secretary
Appointed on
8 March 2002
Resigned on
21 June 2006
Nationality
British
Occupation
Accountant

MULCARE, Anthony

Correspondence address
1 Lexham Mews, London, W8 6JW
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
8 March 2002
Nationality
British
Occupation
Company Secretary

SIMMONS, Mary Conor Matthew

Correspondence address
63 Grosvenor Road, London, E11 2ES
Role Resigned
Secretary
Appointed on
21 June 2006
Resigned on
4 December 2008
Nationality
British

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
12 August 1998
Resigned on
11 September 1998
Nationality
British

ALLCOCK, James Frank

Correspondence address
The Croft 8 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS
Role Resigned
Director
Date of birth
July 1935
Appointed on
10 September 1998
Resigned on
8 November 1999
Nationality
British
Occupation
Consultant

CORNISH, Roger Alan

Correspondence address
24 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 September 1998
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KAMBO, Hari

Correspondence address
109-111 Malling Road, Snodland, Kent, ME6 5AB
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 November 1999
Resigned on
21 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, John Joseph Down

Correspondence address
41 Vine Street, London, EC3N 2AA
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 September 2005
Resigned on
7 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
12 August 1998
Resigned on
11 September 1998
Nationality
British
Country of residence
United Kingdom