BIIAB

Company number 04068966

40 officers / 37 resignations

COOPER, Gillian Nicola

• Correspondence address: Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role: Secretary
• Appointed on: 1 March 2014

ALTON, Steven Christopher

• Correspondence address: Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBSON, Mark Fairfax

• Correspondence address: Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role: Director
• Date of birth: February 1977
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 15 April 2005
• Nationality: British

BARLOW ROBBINS SECRETARIAT LIMITED

• Correspondence address: The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 1 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3947231

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2000
• Resigned on: 16 October 2000

BARTON, Paul Gerard Charles

• Correspondence address: 8a West Mill Road, Colinton, Edinburgh, EH13 0NX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 March 2004
• Resigned on: 11 September 2005
• Nationality: British
• Occupation: Operations Director

BENNETT, Henry Lorenzo

• Correspondence address: Wessex House 80 Park Street, Camberley, Surrey, GU15 3PT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 January 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BOWEN, Andrew David

• Correspondence address: Office 3 Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 February 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRINDLEY, Bernard Francis

• Correspondence address: Wessex House 80 Park Street, Camberley, Surrey, GU15 3PT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 May 2012
• Resigned on: 20 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

BURROWS, Tim

• Correspondence address: Wessex House 80 Park Street, Camberley, Surrey, GU15 3PT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 November 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURNOCK COOK, Mary

• Correspondence address: 9 Shaa Road, London, W7 3LN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

DE BRUIN, Keith Cornwallis

• Correspondence address: Smeatons Tower Hotel, 40-42 Grand Parade West Hoe, Plymouth, Devon, PL1 3DJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 July 2006
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

GRANT, Martin James

• Correspondence address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 March 2002
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HARPER, Anne Frances

• Correspondence address: Office 3 Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 February 2020
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Responsible Officer

HELLMUTH, Paul Jonathan

• Correspondence address: Southcot Villa, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 January 2002
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HULME, Timothy Johnson

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, GU14 6XP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

IRELAND, Kearsley Mark Lewis

• Correspondence address: Weybourne Cottage, Weybourne Road, Farnham, Surrey, GU9 9ES
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 November 2008
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

MCNAMARA, John Patrick

• Correspondence address: 12 Roding Road, Loughton, Essex, IG10 3ED
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 January 2002
• Resigned on: 31 December 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

MEARS, Anthony Howard

• Correspondence address: 2 Winstone Close, Chesham Bois, Buckinghamshire, HP6 5PJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 2007
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Publican & Reatauranter

PATTON, Francis Andrew

• Correspondence address: Office 3 Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 July 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTON, Francis Andrew

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, GU14 6XP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 August 2012
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Lecturer

PEARSON, Richard

• Correspondence address: 43 Harwood Road, Marlow, Buckinghamshire, SL7 2AR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 16 October 2000
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PENDER, Anthony

• Correspondence address: The Victoria, 110 Grove Road, Mile End, London, England, E3 5TH
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 21 January 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Pub Company

PHILLIPS, Gareth James

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 January 2017
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Darren Andrew

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 6 January 2017
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Thomas George

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 May 2019
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Thomas George

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 January 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Thomas George

• Correspondence address: Wessex House 80 Park Street, Camberley, Surrey, GU15 3PT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 May 2014
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Trainer

ROBERTSON, Neil Sinclair

• Correspondence address: 11 Norrels Ride, East Horsley, Leatherhead, Surrey, Gbr, KT24 5EH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 February 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROUD, Alec John

• Correspondence address: Rose & Crown, Calverleigh, Tiverton, Devon, EX16 8BA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 October 2000
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Innkeeper/Licensee

SCORER, Jeremy Francis

• Correspondence address: 18 Old Tannery Drive, Lowdham, Nottingham, England, NG14 7PS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 August 2012
• Resigned on: 7 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Trainer

SMITH, Catherine Anna

• Correspondence address: 23 Betjeman Walk, Yateley, Hampshire, GU46 6YP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 March 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SPARROW, David Cyril

• Correspondence address: The White Horse 1 Market Square, Eaton Bray, Dunstable, Bedfordshire, LU6 2DG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 October 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Licensee

STICKINGS, David

• Correspondence address: Bedford Tavern, 2 High Street, Tunbridge Wells, Kent, TN1 1UX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 November 2003
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Licensee