BPE DESIGN AND SUPPORT LTD.

Company number 03770660

19 officers / 15 resignations

FOX, Joanne

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Active): Secretary
• Appointed on: 1 November 2022

FOX, Joanne

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 November 2022
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

LAIRD, Jeffrey

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 17 February 2020
• Nationality: English
• Country of residence: England
• Occupation: Chartered Engineer

LAIRD, Stephen Anthoney

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENLY, Martin Charles

• Correspondence address: Mallards Point, Hensting Lane, Fishers Pond, Eastleigh, Hampshire, England, SO50 7HH
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 7 April 2014
• Nationality: British
• Occupation: Engineer

LAIRD, Stephen Anthoney

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Resigned): Secretary
• Appointed on: 17 February 2020
• Resigned on: 1 November 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 14 May 1999

ARNETT, Louise Jacqueline

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 February 2020
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Professional

BROWN, Michael Wayne

• Correspondence address: 6 Wessex Way Business Park, Colden Common, Winchester, England, SO21 1WP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 May 1999
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CONLAN, Brendan Patrick

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 February 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DENLY, Martin Charles

• Correspondence address: Mallards Point, Hensting Lane, Fishers Pond, Eastleigh, Hampshire, England, SO50 7HH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 May 1999
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GORDELIER, John William

• Correspondence address: 6 Wessex Business Park, Wessex, Way, Colden Common, Winchester, Hampshire, SO21 1WP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 May 2012
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

LA PORTA, Adrian Paul

• Correspondence address: 5 Klondyke Villas, Clammer Hill Road Grayswood, Haselmere, Surrey, England, GU27 2DX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 December 2011
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

QUIGLEY, Noel Martin Stephen

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 22 May 2017
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

RYAN, Paul Christopher

• Correspondence address: 6 Wessex Business Park, Wessex, Way, Colden Common, Winchester, Hampshire, SO21 1WP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 April 2015
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHOTT, Ian Dermot

• Correspondence address: 6 Wessex Business Park, Wessex, Way, Colden Common, Winchester, Hampshire, SO21 1WP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 April 2015
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENSON, Andrew John

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 September 2018
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARBEY, William David

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, England, DN40 1AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2002
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WHEELER, Simon

• Correspondence address: 6 Wessex Way Business Park, Colden Common, Winchester, England, SO21 1WP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2015
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director