BHP FINANCIAL SERVICES LIMITED

Company number 03939262

9 officers / 7 resignations

LEIGHTON, Lisa Ann

• Correspondence address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role: Director
• Date of birth: August 1973
• Appointed on: 2 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

MORRISON, Hamish Moir

• Correspondence address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role: Director
• Date of birth: April 1974
• Appointed on: 2 August 2023
• Nationality: Scottish
• Country of residence: England
• Occupation: Chartered Accountant

WOODS, Martin John

• Correspondence address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 2 August 2023
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2000
• Resigned on: 3 March 2000

FORREST, David

• Correspondence address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2011
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, Colin Andrew

• Correspondence address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 March 2000
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STUART-HARRIS, Graham Leslie

• Correspondence address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 3 March 2000
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARNER, John

• Correspondence address: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2011
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2000
• Resigned on: 3 March 2000