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BHL TRADING LIMITED

Company number 04054434

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Officers: 15 officers / 9 resignations

FENTUM, Haydn Herbert James

Correspondence address
Second Floor, 110 Cannon Street, London, EC4N 6EU
Role
Secretary
Appointed on
16 January 2006
Nationality
British

FENTUM, Haydn Herbert James

Correspondence address
Second Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
August 1969
Appointed on
5 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENALL, Thomas Edward, The Hon.

Correspondence address
Second Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
November 1984
Appointed on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LITTLEFAIR, Stephen Linton

Correspondence address
Second Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
April 1965
Appointed on
15 June 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSKELL, Graham Galsgaard

Correspondence address
Second Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
January 1965
Appointed on
20 November 2012
Nationality
British
Country of residence
England
Occupation
Director

SHEPPARD, Robin Michael Philpot

Correspondence address
Second Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
October 1954
Appointed on
5 January 2001
Nationality
British
Country of residence
England
Occupation
Director

SHEPPARD, Robin Michael Philpot

Correspondence address
Combe Leaze, Horsecombe Grove Combe Down, Bath, Avon, BA2 5QP
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
16 January 2006
Nationality
British
Occupation
Hotelier

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 August 2000
Resigned on
5 January 2001

CLARKE, David Andrew

Correspondence address
Ivy Cottage, Oulston, York, North Yorkshire, United Kingdom, YO61 3RA
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 October 2011
Resigned on
7 September 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

COUBROUGH, David Charles

Correspondence address
Riverstone House, 2 Westfield Road, Oakley, Bedfordshire, MK43 7SU
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 February 2003
Resigned on
23 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DARESBURY, Peter Gilbert, Lord

Correspondence address
Manor Farm, Wychough, Malpas, Cheshire, United Kingdom, SY14 7NQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
10 February 2011
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Director

FADLI, Omar Marwan

Correspondence address
Flat 1, No 8 Eardley Crescent, London, SW5 9JZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 December 2004
Resigned on
12 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JAROUDI, Omar Mohammed

Correspondence address
Casablanca Building, 15th Floor,, Marie Curie Street, Beirut, Lebanon, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 December 2004
Resigned on
23 October 2008
Nationality
Saudi
Occupation
Company Director

WAINES, Laith

Correspondence address
Flat 12 79 Harcourt Terrace, London, SW10 9JP
Role Resigned
Director
Date of birth
July 1969
Appointed on
3 December 2004
Resigned on
12 July 2007
Nationality
Canadian
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 August 2000
Resigned on
5 January 2001