BISMARCK HOLDINGS LIMITED

Company number 07181870

19 officers / 12 resignations

BUCKLEY, James Peter

• Correspondence address: Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLES, Julia Ann

• Correspondence address: Little Southey, Northcott, Ashill, Cullompton, Devon, England, EX15 3LT
• Role: Director
• Date of birth: January 1965
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Stephen Peter

• Correspondence address: Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: February 1964
• Appointed on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MELLOR, James David

• Correspondence address: Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: July 1970
• Appointed on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKDEN, Russell Stanley

• Correspondence address: The Square, 2 Broad Street West, Sheffield, Shouth Yorks, S1 2BQ
• Role: Director
• Date of birth: July 1973
• Appointed on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

SHERRATT, David Mark

• Correspondence address: Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: June 1967
• Appointed on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMALLRIDGE, James Matthew

• Correspondence address: 16 Two Gate Meadow, Overton, Hants, England, RG25 3TG
• Role: Director
• Date of birth: December 1976
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HASTINGS, Roy

• Correspondence address: 5 Deansway, Worcester, Worcestershire, England, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 9 March 2010
• Resigned on: 4 September 2013
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 11 August 2010
• Resigned on: 7 January 2013

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• Place registered: UNITED KINGDOM
• Registration number: 2566556

CALVERT, Howard Murray

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 March 2010
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAYDON, Katherine Maria

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 March 2010
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

HASTINGS, Roy

• Correspondence address: 5 Deansway, Worcester, Worcestershire, England, WR1 2JG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 March 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHAN, Umar

• Correspondence address: The Square, 2 Broad Street West, Sheffield, Uk, S1 2BQ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 May 2014
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAVERY, Daniel Mark

• Correspondence address: The Square, Broad Street West, Sheffield, England, S1 2BQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 March 2010
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Matthew James

• Correspondence address: The Square, Broad Street West, Sheffield, England, S1 2BQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 February 2014
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Jonathan Jay

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 March 2010
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 March 2010
• Resigned on: 13 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Philip Charles

• Correspondence address: 5 Deansway, Worcester, Worcestershire, England, WR1 2JG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 September 2013
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Chief Financial Officer)

WHITE, Philip Charles

• Correspondence address: The Square, Broad Street West, Sheffield, England, S1 2BQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 August 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director