BPC 2083 LIMITED

Company number 05553912

15 officers / 9 resignations

KAYE, Elliot Saul

• Correspondence address: 21 King George Avenue, Bushey, WD23 4NT
• Role: Secretary
• Appointed on: 1 January 2008
• Nationality: British
• Occupation: Finance Director

DOWDALL, Eamonn Macarten

• Correspondence address: 1 Willow Drive, Buckingham, Buckinghamshire, MK18 7JH
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 March 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KAYE, Elliot Saul

• Correspondence address: 21 King George Avenue, Bushey, WD23 4NT
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORHOUSE, Kevin Peter

• Correspondence address: 32 Hempstead Road, Kings Langley, Hertfordshire, WD4 8AD
• Role: Director
• Date of birth: November 1958
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

NEWTON, John Richard

• Correspondence address: Pipers Lea, Holmbury Hill Road, Holmbury St Mary, Surrey, RH5 6NR
• Role: Director
• Date of birth: September 1963
• Appointed on: 10 January 2006
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive

YOUNG, Adrian John

• Correspondence address: 1 Kingfisher Meadows, Halstead, Essex, CO9 2TW
• Role: Director
• Date of birth: March 1968
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWBERT, Warren Karl

• Correspondence address: Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Finance Director

YOUNG, Adrian John

• Correspondence address: 1 Kingfisher Meadows, Halstead, Essex, CO9 2TW
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Director

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 10 January 2006

CLEMENT, James

• Correspondence address: 21 Nash Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SW
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 6 June 2008
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Account Director

HAMILTON, Ewen Andrew

• Correspondence address: 173 Perry Road, Nottingham, Nottinghamshire, NG5 1GN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 November 2007
• Resigned on: 25 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLLIER, Keith Robin

• Correspondence address: 2 Sunningdale Way, Bloxwich, West Midlands, WS3 3TX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 January 2006
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Andrew Stewart

• Correspondence address: Monnow Mill, Osbaston Road, Monmouth, Gwent, United Kingdom, NP25 3AX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2006
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBERT, Warren Karl

• Correspondence address: Aston House 2 Beacon View, South End Lane Northall, Dunstable, Bedfordshire, LU6 2BA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 January 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CREMORNE NOMINEES NO 2 LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Appointed on: 5 September 2005
• Resigned on: 10 January 2006