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BUILDER'S BEAMS (HOLDINGS) LIMITED

Company number 04962440

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Officers: 16 officers / 14 resignations

ALEXANDER, Dylan Christopher

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
February 1983
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PARKER, Peter Guy

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
January 1960
Appointed on
17 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLISS, Robert David

Correspondence address
Merriewood Farm, Herons Lea, Copthorne, Surrey, RH10 3HE
Role Resigned
Secretary
Appointed on
13 November 2003
Resigned on
17 August 2010
Nationality
British
Occupation
Engineer

CANNING, Lisa Sarah

Correspondence address
Main Building, Vauxhall Industrial Road, Canterbury, England, CT1 1HD
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
16 July 2019

NYE, Spencer

Correspondence address
4 Garden Court, Wouldham, Kent, ME1 3GQ
Role Resigned
Secretary
Appointed on
2 December 2004
Resigned on
6 March 2015
Nationality
British
Occupation
Finance Director

RUTHERFORD, Scott Alexander

Correspondence address
Main Building, Vauxhall Industrial Road, Canterbury, England, CT1 1HD
Role Resigned
Secretary
Appointed on
14 September 2017
Resigned on
1 March 2018

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
13 November 2003
Resigned on
13 November 2003

THOMAS EGGAR SECRETARIES LIMITED

Correspondence address
The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
2 December 2004

BLISS, Robert David

Correspondence address
Merriewood Farm, Herons Lea, Copthorne, Surrey, RH10 3HE
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 November 2003
Resigned on
17 August 2010
Nationality
British
Country of residence
England
Occupation
Engineer

HOSSIN, Ayrton

Correspondence address
17 Millstream Green, Willesborough, Ashford, Kent, United Kingdom, TN24 0SU
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 November 2010
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NYE, Spencer

Correspondence address
4 Garden Court, Wouldham, Kent, ME1 3GQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 December 2004
Resigned on
6 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PALMER, Clifford Steven

Correspondence address
1 Rutherford Way, Crawley Industrial Estate, Crawley, West Sussex, RH10 9PB
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 March 2015
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTHERFORD, Scott Alexander

Correspondence address
Main Building, Vauxhall Industrial Road, Canterbury, England, CT1 1HD
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 September 2017
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

STEVENSON, Paul

Correspondence address
Barnhorn Cottage, Barnhorn Road, Bexhill On Sea, TN39 4QR
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 November 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

STEVENSON, Robert

Correspondence address
Kidbrooke Lodge, Lewes Road Forest Row, East Grinstead, East Sussex, RH18 5AF
Role Resigned
Director
Date of birth
March 1956
Appointed on
13 November 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
13 November 2003
Resigned on
13 November 2003