- Company Overview for BH 03 LTD (04703788)
- Filing history for BH 03 LTD (04703788)
- People for BH 03 LTD (04703788)
- More for BH 03 LTD (04703788)
Officers: 23 officers / 19 resignations
DUNLOP, Lorraine Amanda
- Correspondence address
- 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
- Role Active
- Secretary
- Appointed on
- 11 August 2016
BALDINI, Valentina
- Correspondence address
- 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
- Role Active
- Director
- Date of birth
- January 1979
- Appointed on
- 6 September 2022
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
FIRMANI, David Vincent
- Correspondence address
- 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 6 September 2024
- Nationality
- Italian
- Country of residence
- United Arab Emirates
- Occupation
- Director
MOORE, Steven
- Correspondence address
- 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 6 September 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
KLASSEN, Jenni Therese
- Correspondence address
- 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Secretary
- Appointed on
- 1 July 2014
- Resigned on
- 11 August 2016
SHEILS, Dominic Ciaran
- Correspondence address
- 19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
- Role Resigned
- Secretary
- Appointed on
- 29 November 2005
- Resigned on
- 2 April 2007
- Nationality
- British
STOKES, Paul Bryan
- Correspondence address
- 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YF
- Role Resigned
- Secretary
- Appointed on
- 2 April 2007
- Resigned on
- 1 July 2014
- Nationality
- British
WRIGHT, Dawn Kyrenia Claudette
- Correspondence address
- 19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
- Role Resigned
- Secretary
- Appointed on
- 19 March 2003
- Resigned on
- 29 November 2005
- Nationality
- British
- Occupation
- Company Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 March 2003
- Resigned on
- 19 March 2003
ASQUITH, Christopher
- Correspondence address
- 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 18 July 2008
- Resigned on
- 26 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Advisor
EUBANKS, Dennis Dean
- Correspondence address
- Flat 1, 32 Connaught Square, London, W2 2HL
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 19 March 2003
- Resigned on
- 10 December 2004
- Nationality
- American
- Occupation
- Accountant
LICHTE, Rudiger
- Correspondence address
- Seegartenstrasse 63, Horgen, Switzerland, 8810
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 10 December 2004
- Resigned on
- 18 July 2007
- Nationality
- German
- Occupation
- Treasurer
MAKRAM-EBEID, Alexandre
- Correspondence address
- 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 26 March 2019
- Resigned on
- 6 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAYS, Elaine Doris
- Correspondence address
- 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 18 July 2008
- Resigned on
- 17 July 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Secretary
MCLEISH, Blair Alexander
- Correspondence address
- 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 12 June 2018
- Resigned on
- 12 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ONABOLU, Oluwole
- Correspondence address
- The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 10 February 2017
- Resigned on
- 26 March 2019
- Nationality
- Nigerian
- Country of residence
- England
- Occupation
- Lawyer
ONABOLU, Oluwole
- Correspondence address
- 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 17 July 2012
- Resigned on
- 11 April 2014
- Nationality
- Nigerian
- Country of residence
- South Africa
- Occupation
- Corporate Legal Adviser
RASMUSON, Michael Allan, Mr.
- Correspondence address
- The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 11 April 2014
- Resigned on
- 12 June 2018
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Lawyer
RASMUSON, Michael Allan
- Correspondence address
- 2, 60 Canfield Gardens, London, NW6 3EB
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 9 December 2004
- Resigned on
- 18 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SINCLAIR, Gavin
- Correspondence address
- Flat 1, 75 Holland Park, London, W11 3SL
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 19 March 2003
- Resigned on
- 9 December 2004
- Nationality
- British
- Occupation
- Solicitor
UPTON, John Dominic
- Correspondence address
- 3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 26 April 2016
- Resigned on
- 10 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
WOOLLEY, Peter John
- Correspondence address
- The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 19 March 2003
- Resigned on
- 30 June 2003
- Nationality
- British
- Occupation
- Chartered Accountant
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 19 March 2003
- Resigned on
- 19 March 2003