BII

Company number 04310751

27 officers / 24 resignations

SINGH, Shila

• Correspondence address: Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Active): Secretary
• Appointed on: 10 September 2024

ALTON, Steven Christopher

• Correspondence address: Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBSON, Mark Fairfax

• Correspondence address: 5 Castle Street, Farnham, United Kingdom, GU9 7HR
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Gillian Nicola

• Correspondence address: Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 10 September 2024

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 15 April 2005
• Nationality: British

BARLOW ROBBINS SECRETARIAT LIMITED

• Correspondence address: The Oriel, Sydenham Road, Guildford, Surrey, England, GU1 3SR
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03947231

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2001
• Resigned on: 25 October 2001

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

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

CLIST, Michael Anthony Paul

• Correspondence address: Office 3 Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2016
• Resigned on: 9 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: Publican

GRANT, Martin James

• Correspondence address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 July 2003
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HELLMUTH, Paul Jonathan

• Correspondence address: Southcot Villa, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2003
• 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 May 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: 31 July 2003
• 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: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Publican & Restauranter

PEARSON, Richard

• Correspondence address: 43 Harwood Road, Marlow, Buckinghamshire, SL7 2AR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 31 July 2003
• 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: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Pub Company

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: 20 July 2006
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licensee

SHEPHEARD, Rosemary Anne

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 October 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

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

TAYLOR, John David Mangon

• Correspondence address: 25 Milford Park, Salisbury, Wiltshire, SP1 2RZ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 31 July 2003
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Semi Retired

THOMAS, Peter William

• Correspondence address: Brookvale, Trolver Hill, Feock, Truro, Cornwall, United Kingdom, TR3 6RR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 July 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Franchise Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 25 October 2001