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BAGLAN BAY COMPANY LIMITED

Company number 06383208

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Officers: 22 officers / 19 resignations

ST. MODWEN CORPORATE SERVICES LIMITED

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Secretary
Appointed on
20 November 2009

UK Limited Company What's this?

Registration number
06163437

MINNS, Lisa Ann Katherine

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
July 1975
Appointed on
23 October 2023
Nationality
Irish
Country of residence
England
Occupation
Solicitor

PARK, Daniel Stephen

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Active
Director
Date of birth
December 1984
Appointed on
24 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ENG, Christopher Kuangcheng Gerald

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
19 October 2009
Resigned on
20 November 2009

LADEGA, Aderemi

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
19 October 2009
Nationality
British

BOLGAR, Benjamin Julius

Correspondence address
Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3ZF
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 December 2011
Resigned on
5 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

BURKE, Stephen James

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 November 2009
Resigned on
13 March 2017
Nationality
British
Country of residence
Uk
Occupation
Surveyor

CARTER, Richard John

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 March 2021
Resigned on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

CROYDON, Robert Henry

Correspondence address
12 Cyncoed Road, Cardiff, United Kingdom, CF23 5SG
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 November 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
Wales
Occupation
Chartered Surveyor

FEARNLEY, Robert Carl

Correspondence address
Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3ZF
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 September 2007
Resigned on
13 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

FLOWER, John

Correspondence address
The Quays, Brunel Way, Briton Ferry, Neath, West Glamorgan, United Kingdom, SA11 2GG
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 September 2010
Resigned on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Unitary Authority Employee

HARRINGTON, Roger Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
13 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

JOSELAND, Rupert

Correspondence address
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 November 2009
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

NUTT, Gareth John

Correspondence address
The Quays, Brunel Way, Neath, West Glamorgan, United Kingdom, SA11 2GG
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 October 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
Wales
Occupation
Director Of Environment

PHILLIPS, Steven John

Correspondence address
Civic Centre, Port Talbot, SA13 1PJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 November 2009
Resigned on
10 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
27 September 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

TOMAN, David

Correspondence address
19-22, Charlotte Road, London, England, England, EC2A 3SG
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 July 2016
Resigned on
22 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

TOMAN, David

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 November 2009
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

WATSON, William

Correspondence address
37 Southlands Drive, West Cross, Swansea, United Kingdom, SA3 5RJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
19 November 2009
Resigned on
22 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

WILLIAMS, Neil Anthony

Correspondence address
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Role Resigned
Director
Date of birth
May 1975
Appointed on
21 September 2017
Resigned on
20 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Manager

KENILWORTH OIL COMPANY LIMITED

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Appointed on
27 September 2007
Resigned on
27 September 2007

MELROSE OIL TRADING COMPANY LIMITED

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Appointed on
27 September 2007
Resigned on
27 September 2007