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BNV LIMITED

Company number 08210135

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Officers: 12 officers / 7 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role
Secretary
Appointed on
7 March 2019

UK Limited Company What's this?

Registration number
02318923

BANNISTER, William Bahlsen

Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Role
Director
Date of birth
March 1967
Appointed on
29 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BIGGART, Thomas Mckenzie

Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Role
Director
Date of birth
August 1966
Appointed on
11 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

CLARKE, Jeremy

Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Role
Director
Date of birth
October 1963
Appointed on
29 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LANE, Simon Paul

Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Role
Director
Date of birth
February 1963
Appointed on
29 November 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HATHAWAY, David

Correspondence address
Vincent House, 4 Grove Lane, Epping, Essex, United Kingdom, CM16 4LH
Role Resigned
Secretary
Appointed on
11 September 2012
Resigned on
7 March 2019

BACK, Steven John

Correspondence address
Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 February 2016
Resigned on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DICKENS, Karen Juanita, Dr

Correspondence address
Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 February 2016
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PEACOCK, Graham Frederick

Correspondence address
Vincent House, 4 Grove Lane, Epping, Essex, United Kingdom, CM16 4LH
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 September 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Richard Antony Cargill

Correspondence address
Vincent House, 4 Grove Lane, Epping, Essex, United Kingdom, CM16 4LH
Role Resigned
Director
Date of birth
February 1959
Appointed on
11 September 2012
Resigned on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Director

TIMBERS, Graham Paul

Correspondence address
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Role Resigned
Director
Date of birth
December 1959
Appointed on
11 October 2018
Resigned on
12 February 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

TOBBELL, Susan Margaret

Correspondence address
Vincent House, 4 Grove Lane, Epping, Essex, United Kingdom, CM16 4LH
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 September 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director