BD (HARROW) LIMITED

00605931
1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

People & Contacts

Contact Details
Registered Address 1 DORSET STREET
SOUTHAMPTON HAMPSHIRE

SO15 2DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

FN SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 10 Apr 2003

Appointment Type: C

Other Appointments: None

View Director

MR STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 13 Aug 2013

Appointment Type: D

Other Appointments: None

View Director

MR MANUEL URIA-FERNANDEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 01 Aug 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JAMES FERRIS

Birthdate: Dec 1939

Nationality: BRITISH

Address: ZITREY COX HILL ESSEX CM62HL

Date Appointed: 01 Apr 1994

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

TREVOR ROBERT SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 24 PLOVERS MEAD HOOK END ESSEX CM150PS

Date Appointed: 10 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JAMES BARLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 20 SAINT MATTHEWS AVENUE SURREY KT66JJ

Date Appointed: 30 Jun 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL RICHARD BELLORA

Birthdate: Mar 1966

Nationality: AMERICAN

Address: RUSSET HOUSE 1A LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LL

Date Appointed: 28 May 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PETER BENNETT

Birthdate: Dec 1947

Nationality: BRITISH

Address: 8 WOLSEY CLOSE NORTHAMPTONSHIRE NN67XE

Date Appointed: 28 Oct 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN GEE BERRY

Birthdate: Nov 1968

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 06 Nov 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

ROBIN HENLEY BURROWS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 12 PIPPIN LANE LITTLE BILLING NN39TQ

Date Appointed: 01 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY STUART DOUGLAS CANNON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 45 VALLEY ROAD HERTFORDSHIRE WD34DT

Date Appointed: 10 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

MR STANLEY JOSEPH CLAYMAN

Birthdate: Oct 1935

Nationality: BRITISH

Address: 127 THE REDDINGS MILL HILL NW74JP

Date Appointed: 15 Feb 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

ALAN HENRI DAVIES

Birthdate: Jul 1934

Nationality: BRITISH

Address: SOUTHVIEW KINGSEY AVENUE HAMPSHIRE PO107HP

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

View Director

DR KIMON CELICOURT MACRIS DE RIDDER

Birthdate: Feb 1973

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 23 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WILLIAM DUFFY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 22 TALBOT AVENUE OXHEY HERTFORDSHIRE WD14AX

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

MRS KELLIE VICTORIA EVANS

Birthdate: Nov 1971

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 23 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

IAN GEORGE FERGUSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 15 Sep 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JOHN FLYNN

Birthdate: Aug 1968

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 19 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES GARDEN

Birthdate: Apr 1967

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 30 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ANTHONY GEORGE

Birthdate: Oct 1950

Nationality: BRITISH

Address: 53 ICKENHAM ROAD RUISLIP HA48BZ

Date Appointed: 08 Oct 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MS CLODAGH GUNNIGLE

Birthdate: Jul 1974

Nationality: IRISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 21 May 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HARVEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 06 Nov 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

BRUNO HEESE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 DORSET STREET HAMPSHIRE SO152DP

Date Appointed: 21 May 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN GRAHAM HOLE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8 DRAYTONS VIEW GREENHAM BERKSHIRE RG198SA

Date Appointed: 15 Sep 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

RICKY DAVID HUNKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 HOCKERIDGE VIEW OAKWOOD HERTFORDSHIRE HP43NB

Date Appointed: 11 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MANDEEP SINGH JOHAR

Birthdate: May 1971

Nationality: INDIAN

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 20 Dec 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANTHONY MEW

Birthdate: Oct 1946

Nationality: BRITISH

Address: GAGES SMITHS GREEN TAKELEY HERTFORDSHIRE CM226NR

Date Appointed: 06 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

ANDREW GEOFFREY MOORE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 KINGSWOOD ROAD W45EU

Date Appointed: 15 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 19 Jun 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW ROBERT PUNCH

Birthdate: Feb 1960

Nationality: BRITISH

Address: PEPYS WAY 6 FORD ROAD SURREY GU249EJ

Date Appointed: 11 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN STEARN SCOTT

Birthdate: Nov 1944

Nationality: BRITISH

Address: THREE ELMS COMMON GATE ROAD HERTFORDSHIRE WD35JR

Date Appointed: 28 Oct 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN JOHN VARNELL SHAVE

Birthdate: Sep 1950

Nationality: USA AND BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 15 Sep 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

RUSSELL SHEARER

Birthdate: Sep 1944

Nationality: BRITISH

Address: CHERRY TREE, 2 BALVIE AVENUE GIFFNOCK LANARKSHIRE G466NE

Date Appointed: 01 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

MS ALISON SIMMONS

Birthdate: Jul 1964

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 12 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HOWAT STEWART

Birthdate: Sep 1945

Nationality: BRITISH

Address: 6 CAREW LODGE CAREW ROAD MIDDLESEX HA63NH

Date Appointed: 27 May 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA

Date Appointed: 10 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH MARY SULLY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 3 VINCENT CLOSE WOODLEY BERKSHIRE RG54HN

Date Appointed: 28 May 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN TILLETT

Birthdate: Aug 1948

Nationality: BRITISH

Address: 23 HUNTING GATE HERTFORDSHIRE HP26NX

Date Appointed: 10 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

View Director

TRACEY ELIZABETH VARLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 50 WOODFIELD CRESCENT W51PB

Date Appointed: 09 Jul 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

SEAN WEBB

Birthdate: Sep 1961

Nationality: IRISH

Address: 16 THE HIGHLANDS HERTFORDSHIRE WD37EW

Date Appointed: 28 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

IAN DOUGLAS WILSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 EDEN LANE MIDLOTHIAN EH104SD

Date Appointed: 23 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

JP DL AGNES XAVIER-PHILLIPS

Birthdate: Aug 1954

Nationality: BRITISH,INDIAN,MALAYSIAN

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 30 Jun 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director