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CAMDEN BSF SPV HOLDINGS LIMITED

Company number 07345550

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Officers: 23 officers / 18 resignations

HALLETT, Anne-Marie

Correspondence address
C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Active
Secretary
Appointed on
3 June 2024

HARKINS, William Duncan

Correspondence address
C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Active
Director
Date of birth
September 1969
Appointed on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

HARRIS, Iain

Correspondence address
C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Active
Director
Date of birth
December 1970
Appointed on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Concessions (Uk)

HAYNES, Gavin John

Correspondence address
C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Active
Director
Date of birth
August 1971
Appointed on
13 September 2019
Nationality
British
Country of residence
England
Occupation
None

SMITH, Nicholas Robert

Correspondence address
C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Active
Director
Date of birth
April 1979
Appointed on
13 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Local Government Officer

DIPPENAAR, Sarah

Correspondence address
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
Role Resigned
Secretary
Appointed on
1 July 2016
Resigned on
16 October 2017

GILLESPIE, Michael John

Correspondence address
Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Role Resigned
Secretary
Appointed on
16 October 2017
Resigned on
3 June 2024

GILLESPIE, Michael John

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AS
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
1 July 2016

MCATEER, Sarah

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AS
Role Resigned
Secretary
Appointed on
13 August 2010
Resigned on
1 June 2015

DILLEY, Stuart Charles

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AS
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 August 2015
Resigned on
18 April 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Assistant Director, Housing And Adult Social Care

ELLIS, Raymond

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 December 2010
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARKINS, William Duncan

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AS
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 December 2010
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

HESKETH, Tim

Correspondence address
16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 August 2018
Resigned on
11 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KAVANAGH, Brendon

Correspondence address
Chestnuts, Church Island, Staines, Middlesex, United Kingdom, TW18 4YE
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 December 2010
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

LEWIN, Richard Laprimaudaye

Correspondence address
Crowndale Centre / 218, Eversholt Street, London, United Kingdom, NW1 1BD
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 March 2011
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Local Government Officer

MEADE, Kieron Gerard

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AS
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 December 2010
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MOORE, Nicholas William

Correspondence address
16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2012
Resigned on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Delivery Director

STOPARD, Rachel Ann

Correspondence address
6th, Floor Town Hall Extension, Argyle Street, London, United Kingdom, WC1H 8EQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 December 2010
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Director

STOPARD, Rachel Ann

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AS
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 December 2010
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Director

STOPARD, Rachel Ann

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AS
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 December 2010
Resigned on
18 March 2011
Nationality
British
Country of residence
England
Occupation
Director

TOCHER, Eric

Correspondence address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 December 2010
Resigned on
13 December 2010
Nationality
Uk
Country of residence
United Kingdom
Occupation
Operations Director

YOUNG, Robert James

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AS
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 December 2010
Resigned on
11 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Robert James

Correspondence address
Rhodium, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AS
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 August 2010
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director