LIQUICO BBS LIMITED

Company number 03658750

22 officers / 19 resignations

MENDELSOHN, Lorna

• Correspondence address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
• Role: Secretary
• Appointed on: 19 December 2014

GALE, Andrew Peter

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: January 1970
• Appointed on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWORTH, Stephen

• Correspondence address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
• Role: Director
• Date of birth: February 1970
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

CUNNINGHAM, Mark Andrew

• Correspondence address: 16 St Georges, Hospital Road, Wicklewood, Norfolk, England
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Finance Director

RODWELL, Debra Jane Clare

• Correspondence address: Saint Crispins House, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 19 December 2014
• Nationality: British
• Occupation: Company Secretary

WESTERN, Peter James

• Correspondence address: The Manor House Church Street, Old Catton, Norwich, Norfolk, NR6 7DR
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Group Chief Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 16 November 1998

BALDREY, Robert Rolph

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 October 2014
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CALLEAR, David James

• Correspondence address: Barningham Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 February 2007
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CASHMAN, Mark Anthony

• Correspondence address: 22a Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 1999
• Resigned on: 20 December 2000
• Nationality: American
• Occupation: Chief Executive Officer

COSTIN, Richard David

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 October 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUNNINGHAM, Mark Andrew

• Correspondence address: 16 St Georges, Hospital Road, Wicklewood, Norfolk, England
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 1999
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GODDARD, Mark John

• Correspondence address: Saint Crispins House, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 November 2007
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORNE, Stephen James

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 February 2016
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MARTIN, Richard Joseph Fitzgerald

• Correspondence address: Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Finance Director

MOATE, Simon Richard

• Correspondence address: Saint Crispins House, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 November 2007
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PECK, Raymond Charles

• Correspondence address: Springfield, Pamber Road, Charter Alley, Basingstoke, RG26 5PZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 December 2000
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Chief Executive

PENNANT-REA, Rupert Lascelles

• Correspondence address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 January 1999
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ROLFE, Jonathan

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 April 2016
• Resigned on: 9 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

STREETLEY, Geoffrey William

• Correspondence address: Reed Place Barn, Dairy Lane, Chainhurst, Kent, TN12 9ST
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 December 2000
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

VAREY, Craig Anthony

• Correspondence address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 January 2017
• Resigned on: 9 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 16 November 1998