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B8F NO. 1 LIMITED

Company number 05466623

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Officers: 14 officers / 11 resignations

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
7 July 2005

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

ROBERTSON, Neil Kenneth

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Date of birth
April 1975
Appointed on
5 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VALSEC DIRECTOR LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
27 March 2006

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
5307786

SHEPHERD, Marcus Owen

Correspondence address
47 Princes Road, Teddington, Middlesex, TW11 0RL
Role Resigned
Secretary
Appointed on
28 May 2005
Resigned on
7 July 2005
Nationality
British
Occupation
Chartered Accountant

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
28 May 2005
Resigned on
28 May 2005

ASPIN, David William

Correspondence address
167 Wardour Street, London, W1F 8WP
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 June 2005
Resigned on
27 March 2006
Nationality
British
Occupation
Company Director

KENNEDY, Fraser James

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
March 1975
Appointed on
24 December 2008
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LINTOTT, Guy Christopher

Correspondence address
Shroton Brake, Shroton, Blandford Forum, Dorset, DT11 8QR
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 June 2005
Resigned on
27 March 2006
Nationality
British
Occupation
Chartered Accountant

SHEPHERD, Marcus Owen

Correspondence address
64 Clarence Road, Teddington, Middx, TW11 0BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 March 2006
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Of Teesland P

SHEPHERD, Marcus Owen

Correspondence address
47 Princes Road, Teddington, Middlesex, TW11 0RL
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 May 2005
Resigned on
7 July 2005
Nationality
British
Occupation
Chartered Accountant

TREACY, Claire

Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1972
Appointed on
14 August 2015
Resigned on
5 January 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Tax & Risk, Europe

WARDLE, Anthony Richard

Correspondence address
Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 May 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

WILSON, Mickola Rosemary

Correspondence address
Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 July 2005
Resigned on
15 January 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
28 May 2005
Resigned on
28 May 2005