LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

Company number 06260316

35 officers / 32 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 5 March 2014

UK Limited Company What's this?

• Registration number: 5549576

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

RAE, Neil, Mr.

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMYTH, Pamela June

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 16 May 2012
• Nationality: British

WILSON, Gordon James

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 5 March 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 19 December 2007

BAXTER, Mark

• Correspondence address: 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 February 2008
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BLANCHARD, David Graham

• Correspondence address: Amber Infrastructure Limited, Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BLANCHARD, David Graham

• Correspondence address: 246 Western Avenue, Macclesfield, Cheshire, United Kingdom, SK11 8AW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 July 2008
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BOURNE, Maurice Charles

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 February 2008
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

BURTON, Simon

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 February 2011
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

CHAPMAN, Gareth Lawrence

• Correspondence address: Carlton House, Carlton Road, Worksop, England, England, S81 7QF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COTTAM, Paul Andrew

• Correspondence address: 2 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 July 2007
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 March 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 June 2014
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Christopher

• Correspondence address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 February 2009
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Christopher

• Correspondence address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 July 2007
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 August 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor And Manager

HARRIS, Philip Jonathan

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7WY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 July 2007
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bid Manager Pppu

HORNBY, Stephen Paul

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 August 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEMMON, Colin Christopher

• Correspondence address: Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 April 2018
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LEMMON, Colin Christopher

• Correspondence address: Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 May 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 July 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Investments

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2016
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MINIFIE, James Charles

• Correspondence address: G4s Facilities Management (Uk) Limited, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 2 October 2019
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fm Director

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 March 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAVI KUMAR, Balasingham

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 June 2009
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SCOTT, Alan Philip

• Correspondence address: 2 Harlaw Bank, Balerno, Edinburgh, EH14 7HR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 February 2008
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SCOWCROFT, Robin

• Correspondence address: 24 Shipston Road, Stratford Upon Avon, Warwickshire, CV37 7LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 July 2007
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Company Director

SHAH, Sinesh Ramesh

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 June 2013
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Robert John

• Correspondence address: 9 Margaret Road, Banbury, Oxfordshire, OX17 3JE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 February 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THORNE, Phillip James

• Correspondence address: Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 April 2018
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 August 2011
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2007
• Resigned on: 4 July 2007