BDS NOMINEES LIMITED

Company number 03682255

33 officers / 29 resignations

CONCANNON, Marg

• Correspondence address: Mourant Governance Services (guernsey) Limited, Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, Guernsey, GY1 4HP
• Role (Active): Secretary
• Appointed on: 31 May 2023

EVANS, Lisa Wallis, Ms.

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

OLNEY, Jane Michelle, Ms.

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ORFORD, David Robert

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWDEN, Leann Frances Jones

• Correspondence address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Company Director

BOWDEN, Leann Frances Jones

• Correspondence address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Company Director

BRILL, Tiffany

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 8 August 2018
• Resigned on: 31 May 2023

HOWLETT, Judie

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 12 March 2014
• Resigned on: 8 July 2014

HOWLETT, Judie May

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 7 March 2013
• Nationality: British
• Occupation: Company Secretary

KUBIAK, Zoe

• Correspondence address: 1 Pine Court, Mount View Road, London, N4 4JJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Company Secretary

MEADS, Louise

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 3 February 2017

MULLINS, Catherine

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 22 April 2020

REED, Anna

• Correspondence address: 46 Meadway, Harpenden, Hertfordshire, AL5 1JL
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 28 October 2013
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1998
• Resigned on: 7 December 1998

BAYFORD, Robin Alec

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 April 2005
• Resigned on: 31 December 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

BEESTON, John

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 June 2009
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Business Support

BERRY, David

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 July 2014
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Support

BOYS-STONES, George Francis

• Correspondence address: Beaufront Woodhead Farm, Sandhoe, Hexham, Northumberland, NE46 4LY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 December 1998
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Stockbroker

CHANDLER, Nigel Christopher

• Correspondence address: 5 North Ridge, Whitley Bay, Tyne & Wear, NE25 9XT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 December 1998
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DRUMMOND, Tricia

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 June 2009
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Edinburgh Business Support

GATES, David Jack

• Correspondence address: 55 Sevenoaks Road, Orpington, Kent, BR6 9JN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 7 December 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Stockbroking

GOLDSMITH, Brian Sidney Ross

• Correspondence address: 11 Knivet Close, Rayleigh, Essex, SS6 8PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 January 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Stockbroker

HOULSTON, Sarah Margaret Mary

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 October 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

IRVING, Robert

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 June 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Assistant Head Of Business Support

MARWICK, Stuart

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 June 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Settlements Director

MUIR, Christopher James

• Correspondence address: Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 December 1998
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

RAINBOW, James Mark

• Correspondence address: Croft View Cottage, Great Whittington, Newcastle Upon Tyne, NE19 2HA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 December 1998
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Stockbroker

ROSE, Ian

• Correspondence address: 12 Waverley Grove, Finchley, London, N3 3PX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 February 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Stockbroking

THOMSON, Jamie Baxter

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 June 2009
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: South Lanarkshire
• Occupation: Head Of Newcastle Business Support

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 August 2013
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1998
• Resigned on: 7 December 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1998
• Resigned on: 7 December 1998