BHFS ONE LIMITED

Company number 03943330

16 officers / 11 resignations

KRAMER, Stephen

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 1 January 2008
• Nationality: British
• Occupation: Managing Director

BOLAND, Elizabeth

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 29 August 2003
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUTLER, John Francis

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CASAGRANDE, John Guy

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MARSHALL, Rosamund Margaret

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 13 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOCKS, Ian Jeremy Marland

• Correspondence address: 7 Campaign Close, Wootton, Northamptonshire, NN4 6RL
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 31 December 2007
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 29 August 2003

BROWN, Roger Henry

• Correspondence address: 73 Somerset Street Belmont, Ma 02179, United States
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 April 2000
• Resigned on: 29 August 2003
• Nationality: American
• Occupation: Chief Executive Officer

DREIER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 13 April 2000
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

FEE, Gary Ryan

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAY, Susan Caroline

• Correspondence address: 56 St Pauls Road, Islington, London, N1 2QW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 August 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Childcare Planning Consultant

LISSY, Dave

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 August 2003
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manager

TOCIO, Mary Ann

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 April 2000
• Resigned on: 1 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Officer

TUGENDHAT, James Walter

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, International

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2000
• Resigned on: 13 April 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2000
• Resigned on: 13 April 2000