BPI SHELF LIMITED

Company number 04419913

16 officers / 14 resignations

HOLDGATE, James Edward Peter

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
• Role: Secretary
• Appointed on: 18 April 2010

JONES, Peter David

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
• Role: Director
• Date of birth: March 1966
• Appointed on: 3 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VINCENT, Stephen Mark

• Correspondence address: Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 18 April 2010
• Nationality: British
• Occupation: Finance Director

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 9 May 2002

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 3 July 2002

BULL, Anthony William

• Correspondence address: 29a Gaskarth Road, London, SW12 9NN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 August 2003
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Investor

GREEN, Kris Kevin

• Correspondence address: Group Legal, Network House, Third Avenue,, Globe Park, Marlow, England, SL7 1EY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 29 November 2016
• Resigned on: 31 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

JOHN, Clive

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 July 2002
• Resigned on: 23 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFARNON, John

• Correspondence address: Bridge Cottage, Hannington Walk, Swindon, Wiltshire, SN6 7RX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 July 2002
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, George Richard Walter

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 2003
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VAIGHT, Paul Ronald

• Correspondence address: Flat 12 1 10 Summers Street, London, EC1R 5BD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 July 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

VINCENT, Stephen Mark

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 July 2002
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WESTCOTT, Keith

• Correspondence address: 11 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 July 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

WILLCOX, Nicholas David

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 January 2017
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Svp - Finance

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 9 May 2002

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 9 May 2002
• Resigned on: 3 July 2002