B.W.A.DEPENDENTS LIMITED

00619245
1 BASINGHALL AVENUE LONDON EC2V 5DD

People & Contacts

Contact Details
Registered Address 1
BASINGHALL AVENUE LONDON

EC2V 5DD
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

SC (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 01 Sep 2008

Appointment Type: C

Other Appointments: None

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MR ANDREW RICHARD TURNER HEWLETT

Birthdate: Dec 1978

Nationality: BRITISH

Address: 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 24 Feb 2016

Appointment Type: D

Other Appointments: None

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JEREMY GEORGE HILL

Birthdate: May 1967

Nationality: BRITISH

Address: 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 09 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HOWARD FRANCIS MORGAN

Birthdate: Oct 1945

Nationality: BRITISH

Address: 39 VICARAGE LANE SURREY RH68AR

Date Appointed: 20 Nov 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN ROBERT PROBERT

Birthdate: Mar 1960

Nationality: BRITISH

Address: 97 STATION ROAD SURREY RH76DZ

Date Appointed: 31 Jan 1992

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR TERRY CHARLES SKIPPEN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 61 RICHMOND ROAD LEYTONSTONE E114BX

Date Appointed: 25 Jan 1999

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL ASSOR

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 23 Jun 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JULIE BAMFORD

Birthdate: Jul 1956

Nationality: BRITISH

Address: 18 ABBEY ROAD DEVON EX47BG

Date Appointed: 17 Jul 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS LINDA ANN CALLAHAN

Birthdate: Nov 1950

Nationality: BRITISH

Address: 5 SEDCOMBE CLOSE KENT DA144QG

Date Appointed: 31 Jan 1992

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK EDMOND CURTIS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 29 Dec 2006

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN FISH

Birthdate: Apr 1946

Nationality: BRITISH

Address: 47 CARSON ROAD SE218HT

Date Appointed: 31 Jan 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MARK ADAM FOX

Birthdate: Mar 1968

Nationality: BRITISH

Address: 9 TRENT CLOSE HERTFORDSHIRE WD79HX

Date Appointed: 30 Oct 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD GILL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 104 MILES ROAD SURREY KT199AB

Date Appointed: 22 Jan 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE GRANT

Birthdate: Jun 1937

Nationality: UNITED STATES OF AMERICA

Address: 90 RICHMOND HILL COURT SURREY TW106BG

Date Appointed: 31 Jan 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW HUNTER

Birthdate: Jun 1950

Nationality: BRITISH

Address: HOLMFIELD WONERSH COMMON, WONERSH SURREY GU50PL

Date Appointed: 20 Nov 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MAUREEN LAURIE

Birthdate: Jun 1953

Nationality: BRITISH

Address: HOLMS BANK WARREN LANE EAST SUSSEX TN210T5

Date Appointed: 01 Apr 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MILLER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 42 GRANTBRIDGE STREET N18JN

Date Appointed: 21 Sep 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS KATE JACQUELINE OLLEY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 5 CHANTRY STREET ISLINGTON N18NL

Date Appointed: 29 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT PROBERT

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 BASINGHALL AVENUE EC2V5DD

Date Appointed: 30 Oct 2002

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MALCOLM KENNETH SAFFIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 41 KING ST LANE WINNERSH BERKSHIRE RG415AX

Date Appointed: 22 Jan 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOAN SMITH

Birthdate: Mar 1948

Nationality: BRITISH

Address: 2 WILDWOOD RISE NW116SX

Date Appointed: 21 Feb 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE ANN SUMMONS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 ASTON PARK OXFORDSHIRE OX495SW

Date Appointed: 30 Oct 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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