BQL LIMITED

Company number 05438018

19 officers / 16 resignations

HEAZELL, Frances Victoria

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Secretary
• Appointed on: 5 October 2016

SAUNDERS, James Michael Edward

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 13 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 31 December 2012
• Nationality: British

HALSALL, Peter Leonard

• Correspondence address: 37 Madrid Road, Barnes, London, SW13 9PF
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Sustainable Developer

ODELL, Sandra Judith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 5 October 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2005
• Resigned on: 27 April 2005

CARTER, Simon Geoffrey

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 May 2015
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DESAI, Pooran

• Correspondence address: 10 Oak Walk, Wallington, Surrey, SM6 7DE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 April 2005
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Enviromental Consultant

DODD, Angus Alexander

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 June 2016
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Managing Director

GREENSLADE, Daniel Mark

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 March 2015
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALSALL, Peter Leonard

• Correspondence address: 37 Madrid Road, Barnes, London, SW13 9PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 April 2005
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Sustainable Developer

JAMES, Maxwell David Shaw

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 May 2012
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Michael Ben

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 January 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 June 2005
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEARN, Richard James

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 October 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 June 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYATT, Adrian Roger

• Correspondence address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 June 2005
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2005
• Resigned on: 27 April 2005