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BUSINESS CLEAN LIMITED

Company number 04302011

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Officers: 25 officers / 21 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FATHERS, Frank

Correspondence address
33 Lionfields Road, Cookley, Kidderminster, Worcestershire, DY10 3UG
Role Resigned
Secretary
Appointed on
7 March 2002
Resigned on
9 May 2002
Nationality
British
Occupation
Consultant

FATHERS, John Duncan

Correspondence address
Holly Mount, High Street, Mickleton, Chipping Campden, Gloucestershire, GL55 6SL
Role Resigned
Secretary
Appointed on
2 January 2004
Resigned on
2 November 2004
Nationality
British

FATHERS, Melanie Clare

Correspondence address
Fern Lodge, Victoria Road, Bidford On Avon, Alcester, Warwickshire, B50 4AS
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
2 January 2004
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
2 November 2004
Resigned on
24 December 2008
Nationality
British

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
10 October 2001
Resigned on
7 March 2002

CREAN, Andrew

Correspondence address
The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 November 2004
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FATHERS, Frank

Correspondence address
33 Lionfields Road, Cookley, Kidderminster, Worcestershire, DY10 3UG
Role Resigned
Director
Date of birth
August 1933
Appointed on
7 March 2002
Resigned on
2 January 2004
Nationality
British
Occupation
Consultant

FATHERS, John Duncan

Correspondence address
Holly Mount, High Street, Mickleton, Chipping Campden, Gloucestershire, GL55 6SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 March 2002
Resigned on
2 November 2004
Nationality
British
Country of residence
England
Occupation
Sales Manager

GALVIN, Paul Anthony

Correspondence address
Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAYWOOD, Gary Brian

Correspondence address
35 Alexander Road, Bedworth, Warwickshire, CV12 9BP
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 January 2004
Resigned on
2 November 2004
Nationality
British
Occupation
Managing Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 December 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property & Insurance

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

OLDFIELD, Michael John

Correspondence address
5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 November 2004
Resigned on
1 October 2006
Nationality
British
Occupation
Director

OWEN, Michael James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
10 October 2001
Resigned on
7 March 2002