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THE BIG YELLOW CONSTRUCTION COMPANY LIMITED

Company number 03870689

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Officers: 13 officers / 8 resignations

BEAVIS, Shauna Louise

Correspondence address
2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Secretary
Appointed on
26 March 2011

GIBSON, James Ernest

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom, GU19 5AT
Role Active
Director
Date of birth
July 1960
Appointed on
7 December 1999
Nationality
British
Country of residence
England
Occupation
Director

HARTLEY, Nigel Philip

Correspondence address
2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Director
Date of birth
September 1963
Appointed on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Construction Director

TROTMAN, John Richard

Correspondence address
2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Director
Date of birth
June 1977
Appointed on
5 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VETCH, Nicholas John

Correspondence address
2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Director
Date of birth
May 1961
Appointed on
7 December 1999
Nationality
British
Country of residence
England
Occupation
Director

COLE, Michael Alan

Correspondence address
2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
26 March 2011
Nationality
British
Occupation
Financial Controller

GIBSON, James Ernest

Correspondence address
84 Mallinson Road, London, SW11 1BN
Role Resigned
Secretary
Appointed on
7 December 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Finance Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
3 November 1999
Resigned on
7 December 1999

BURKS, Philip Adrian

Correspondence address
27 Marchmont Road, Richmond, Surrey, TW10 6HQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 December 1999
Resigned on
5 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Adrian Charles Jonathan

Correspondence address
2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
Role Resigned
Director
Date of birth
July 1965
Appointed on
8 September 2008
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Thomas Malpherson

Correspondence address
6 Healy Drive, Orpington, Kent, BR6 9LB
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 October 2001
Resigned on
28 March 2003
Nationality
British
Occupation
Chartered Surveyor

WALLACE, Louise Helen

Correspondence address
12 Saint James Street, London, W6 9RW
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 November 1999
Resigned on
6 December 1999
Nationality
British
Occupation
Solicitor

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Director
Date of birth
July 1968
Appointed on
3 November 1999
Resigned on
7 December 1999
Nationality
British
Occupation
Chartered Secretary