Advanced company searchLink opens in new window

BV 3 LIMITED

Company number 05675723

Filter officers

Filter officers

Officers: 11 officers / 9 resignations

JONES, William Quentin

Correspondence address
15 Crowsley Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JU
Role
Secretary
Appointed on
16 January 2009
Nationality
British
Occupation
Chartered Surveyor

LAW, Andrew David

Correspondence address
Montague Sterling Centre, East Bay Street, P O Box N-3924, Nassau, New Providence Island, Bahamas
Role
Director
Date of birth
May 1962
Appointed on
15 March 2013
Nationality
British
Country of residence
Bahamas
Occupation
Property Investor

LAURENCE, Mark Aubrey Seymour

Correspondence address
37 Napier Avenue, Fulham, London, SW6 3PS
Role Resigned
Secretary
Appointed on
2 March 2006
Resigned on
11 November 2008
Nationality
British
Occupation
Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
16 January 2006
Resigned on
2 March 2006

BADER, Suzanne Louise

Correspondence address
116a Latchmere Road, London, SW11 2JT
Role Resigned
Director
Date of birth
December 1975
Appointed on
23 July 2007
Resigned on
6 December 2007
Nationality
British
Country of residence
Great Britain
Occupation
Financial Controller

BERNARD, Nicolas Raymond Thomas

Correspondence address
2 Lords Wood House, 18 Cayton Road, Coulsdon, Surrey, CR5 1LT
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 December 2007
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREENWOOD, Patrick John Aberneithy

Correspondence address
Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
2 March 2006
Resigned on
2 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Daniel James Edward

Correspondence address
708 Fulham Road, Fulham, London, SW6 5SB
Role Resigned
Director
Date of birth
May 1980
Appointed on
23 July 2007
Resigned on
11 November 2008
Nationality
British
Occupation
Chartered Surveyor

JONES, William Quentin

Correspondence address
15 Crowsley Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JU
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 March 2006
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMEE, Roger Guy, Mr.

Correspondence address
Crazies Hall, Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom, RG10 8LY
Role Resigned
Director
Date of birth
August 1948
Appointed on
26 September 2011
Resigned on
15 March 2013
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Surveyor

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
16 January 2006
Resigned on
2 March 2006