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BAINEPORT ENGINEERING SERVICES LIMITED

Company number 04118014

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Officers: 24 officers / 21 resignations

FOX, Darrell

Correspondence address
Freedom House, 3 Red Hall Avenue, Wakefield, England, WF1 2UL
Role
Secretary
Appointed on
6 December 2016

FOX, Darrell

Correspondence address
Freedom House, 3 Red Hall Avenue, Wakefield, England, WF1 2UL
Role
Director
Date of birth
June 1967
Appointed on
5 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

PERKINS, Mark

Correspondence address
Freedom House, 3 Red Hall Avenue, Wakefield, England, WF1 2UL
Role
Director
Date of birth
January 1963
Appointed on
5 December 2016
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, David Christopher

Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Secretary
Appointed on
12 October 2012
Resigned on
6 December 2016

JOHNSTONE, Lee

Correspondence address
16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
14 September 2009
Nationality
British

JUPP, Richard Anthony

Correspondence address
The Rookery, Sandy Lane Barham, Ipswich, Suffolk, IP6 0PB
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
9 September 2011
Nationality
British
Occupation
Company Director & Secretary

MORTON, Julia Alison

Correspondence address
5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
Role Resigned
Secretary
Appointed on
14 September 2009
Resigned on
3 November 2010
Nationality
British

O'SULLIVAN, Liam

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
12 October 2012

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
1 December 2000
Resigned on
1 December 2000

CATCHPOLE, Andrew Phillip

Correspondence address
Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 February 2006
Resigned on
20 December 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

CHAMBERS, Carl James

Correspondence address
The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 February 2006
Resigned on
11 January 2008
Nationality
British
Country of residence
England
Occupation
Director

COOK, Paul Jonathon

Correspondence address
1 Farnborough Close, Matchborough East, Redditch, Worcestershire, B98 0BQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 December 2000
Resigned on
17 December 2004
Nationality
British
Occupation
Electrical Engineer

CRUDDACE, David Lee, Mr.

Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 December 2011
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Director

DUNCAN, Ian Andrew

Correspondence address
9 Poplar Road, West Winch, Kings Lynn, Norfolk, England, PE33 0NH
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 December 2000
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLOVER, Dale

Correspondence address
Stoni Bruk Farm, Royston Road, West Dereham, Kings Lynn, Norfolk, PE33 9RJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 December 2000
Resigned on
3 February 2006
Nationality
British
Occupation
Company Director

HAYES, Wayne Jonathan

Correspondence address
Ashwood, Main Street Wentworth, Ely, Cambridgeshire, CB6 3QG
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 February 2006
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREYS, David Christopher

Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 November 2013
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSTONE, Lee

Correspondence address
Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, United Kingdom, LS27 7PA
Role Resigned
Director
Date of birth
October 1975
Appointed on
18 November 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUPP, Richard Anthony

Correspondence address
The Rookery, Sandy Lane Barham, Ipswich, Suffolk, IP6 0PB
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 December 2000
Resigned on
3 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director & Secretary

OWENS, David William

Correspondence address
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 December 2011
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Director

RIGBY, William Simon

Correspondence address
Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 October 2006
Resigned on
9 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Alan

Correspondence address
61 Tessall Lane, Birmingham, B31 2SE
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 July 2001
Resigned on
13 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
1 December 2000
Resigned on
1 December 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
1 December 2000
Resigned on
1 December 2000