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BLSSP (PHC 15) LIMITED

Company number 04104134

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Officers: 32 officers / 31 resignations

VAN DER HOORN, Antony John

Correspondence address
33 Holborn, London, EC1N 2HT
Role
Director
Date of birth
April 1961
Appointed on
19 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Secretary
Appointed on
3 November 2000
Resigned on
21 December 2001
Nationality
British

DAVIES, Philip William

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Secretary
Appointed on
21 June 2010
Resigned on
19 November 2012
Nationality
British

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
21 June 2010
Nationality
Other

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
30 April 2009
Nationality
Other

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 November 2000
Resigned on
3 November 2000

ADAM, Shenol

Correspondence address
13 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 November 2000
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

BAGULEY, Peter Jeffrey

Correspondence address
Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 March 2008
Resigned on
2 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BELL, Lucinda Margaret

Correspondence address
6 Priory Gardens, Chiswick, London, W4 1TT
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 May 2001
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BIRCH, John Matthew

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
26 March 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
3 November 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Director
Date of birth
February 1957
Appointed on
2 October 2001
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
28 January 2010
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 October 2001
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FLEMING, Richard Alexander

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
November 1971
Appointed on
26 March 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 March 2008
Resigned on
28 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 January 2005
Resigned on
1 April 2008
Nationality
British
Occupation
Chief Executive

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 March 2008
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LEARMONT, Richard John

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 March 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Bryan

Correspondence address
26 Floyer Close, Richmond, Surrey, TW10 6HS
Role Resigned
Director
Date of birth
January 1967
Appointed on
26 March 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
6 May 2010
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
6 May 2010
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
3 November 2000
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

RITBLAT, John, Sir

Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Role Resigned
Director
Date of birth
October 1935
Appointed on
3 November 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chairman & Managing Director T

RITBLAT, Nicholas Simon Jonathan

Correspondence address
37 Queens Grove, London, NW8 6HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 November 2000
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 February 2002
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROGERS, John Terence

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 February 2009
Resigned on
19 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SACHDEV, Nilesh

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 July 2010
Resigned on
19 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTON SMITH, John Harry

Correspondence address
10 Eldon Grove, Hampstead, London, NW3 5PT
Role Resigned
Director
Date of birth
February 1932
Appointed on
3 November 2000
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 November 2000
Resigned on
3 November 2000

SAINSBURYS CORPORATE DIRECTOR LIMITED

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Appointed on
21 June 2010
Resigned on
19 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06246904

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
3 November 2000
Resigned on
3 November 2000