BH (54) LIMITED

Company number 12270147

9 officers / 8 resignations

PELLOW, Ian Anthony

• Correspondence address: Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RAY, Michael

• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Secretary
• Appointed on: 18 October 2019
• Resigned on: 30 June 2022

ADAMS, Roger

• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 October 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Andrew Norman

• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, James

• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Tim

• Correspondence address: Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 June 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

RAY, Michael Edward

• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUGAR, Daniel Paul

• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUGAR, Simon

• Correspondence address: Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 October 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director