BPI LEGACY TWO LIMITED

01310087
SAPPHIRE HOUSE CROWN WAY RUSHDEN ENGLAND NN10 6FB

People & Contacts

Contact Details
Registered Address SAPPHIRE HOUSE
CROWN WAY RUSHDEN ENGLAND

NN10 6FB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZEDCOR MARKETING LIMITED 22 Apr 1977 - 28 Nov 1988
ZEDCOR LIMITED 28 Nov 1988 - 13 Jun 2022
People

Current directors

BRITISH POLYTHENE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 18 Jan 1996

Appointment Type: D

Other Appointments: None

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MR ALAN HARRIS

Birthdate: Dec 1969

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 30 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RAYMOND BERNARD BROOKSBANK

Birthdate: Aug 1946

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 08 Jan 1996

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES FLINT

Birthdate: Oct 1941

Nationality: BRITISH

Address: 92 EARLY ROAD OXFORDSHIRE OX86EU

Date Appointed: 05 Nov 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MS HILARY ANNE KANE

Birthdate: N/A

Nationality:

Address: BRITISH POLYTHENE INDUSTRIES PLC 96 PORT GLASGOW ROAD RENFREWSHIRE PA152UL

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MICHAEL HARRY RAYNOR

Birthdate: Oct 1944

Nationality: BRITISH

Address: 7 BISHOPS WOOD CUDDESDON OXFORDSHIRE OX449HA

Date Appointed: 21 Jul 1995

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE DUTHIE

Birthdate: Dec 1955

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 31 Oct 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JULIE MARGARET FLINT

Birthdate: May 1945

Nationality: BRITISH

Address: 92 EARLY ROAD OXFORDSHIRE OX86EU

Date Appointed: 05 Nov 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES FLINT

Birthdate: Oct 1941

Nationality: BRITISH

Address: 92 EARLY ROAD OXFORDSHIRE OX86EU

Date Appointed: 05 Nov 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN SIMON GAIGER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 10 SNOWSHILL DRIVE DEER PARK ROAD OXFORDSHIRE OX85GT

Date Appointed: 24 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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CLIFFORD JOHN GUNDLE

Birthdate: Jan 1936

Nationality: SOUTH AFRICAN

Address: 259 JAN SMUTS AVENUE DUNKELD WEST TRANSVAAL

Date Appointed: 10 Jun 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HARRIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 24 Jul 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN HOLLAND

Birthdate: Jul 1953

Nationality: BRITISH

Address: CHURCH WAYS BURTON LANE MONKS RISBOROUGH BUCKINGHAMSHIRE HP279JF

Date Appointed: 06 Apr 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY KEEN

Birthdate: Oct 1960

Nationality: BRITISH

Address: OX2

Date Appointed: 05 May 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMSON LANGLANDS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 112 BRAID ROAD EH106AS

Date Appointed: 17 May 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE OSWIN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 67 BRIZE NORTON ROAD OXFORDSHIRE OX290SG

Date Appointed: 05 Nov 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN FERGUSON PATON

Birthdate: Feb 1948

Nationality: BRITISH

Address: TUDOR HOUSE 9 THE CRESCENT AYRSHIRE PA175DX

Date Appointed: 08 Jan 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL HARRY RAYNOR

Birthdate: Oct 1944

Nationality: BRITISH

Address: 7 BISHOPS WOOD CUDDESDON OXFORDSHIRE OX449HA

Date Appointed: 05 Nov 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MS ANNE THORBURN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 18 LAWMARNOCK CRESCENT RENFREWSHIRE PA113AS

Date Appointed: 02 Jun 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR EDGAR JAMES WADLEY

Birthdate: May 1933

Nationality: BRITISH

Address: HEATHERGLEN QUEENS ROAD SURREY KT130AH

Date Appointed: 11 Jun 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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