BH 04 LIMITED

01522006
201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ

People & Contacts

Contact Details
Registered Address 201
TALGARTH ROAD HAMMERSMITH LONDON

W6 8BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRILEX U.K. LIMITED 31 Dec 1981 - 25 Sep 2013
YOUTHSTORE LIMITED 14 Oct 1980 - 31 Dec 1981
People

Current directors

LORRAINE AMANDA DUNLOP

Birthdate: N/A

Nationality:

Address: 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 11 Aug 2016

Appointment Type: C

Other Appointments: None

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MR. MICHAEL ALLAN RASMUSON

Birthdate: Jul 1971

Nationality: CANADIAN

Address: 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 11 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY ANDREW ARON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 48 CUCKOO HILL DRIVE MIDDLESEX HA53PJ

Date Appointed: 27 Jan 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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JOHN BIGNALL

Birthdate: Jan 1943

Nationality: BRITISH

Address: 4TH FLOOR 111-113 GREAT PORTLAND STREET W1W6QQ

Date Appointed: 06 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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BRUCE BROUSSARD

Birthdate: Feb 1944

Nationality: USA

Address: 2114 WILDERNESS POINT DRIVE TEXAS 77339

Date Appointed: 05 May 1995

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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IAIN SMITH AND COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 18-20 QUEEN'S ROAD GRAMPIAN AB154ZT

Date Appointed: 01 Jul 1994

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MRS JENNI THERESE KLASSEN

Birthdate: N/A

Nationality:

Address: 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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ANDREA JANE MATTHEWS

Birthdate: Sep 1970

Nationality: SOUTH AFRICAN

Address: 56 CHISWICK STAITHE W43TP

Date Appointed: 20 Aug 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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DOMINIC CIARAN SHEILS

Birthdate: N/A

Nationality: BRITISH

Address: 19 BEECHGROVE GARDENS ABERDEENSHIRE AB155HG

Date Appointed: 29 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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PAUL BRYAN STOKES

Birthdate: N/A

Nationality: BRITISH

Address: 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 02 Apr 2007

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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DAWN KYRENIA CLAUDETTE WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 19 ST AMAND DRIVE OXON OX145RQ

Date Appointed: 18 May 2001

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER ASQUITH

Birthdate: Sep 1955

Nationality: BRITISH

Address: 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 14 Jul 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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RONALD JOSEPH BERGER

Birthdate: Feb 1954

Nationality: AMERICAN

Address: FLAT 4 27 BOLTON GARDENS SW50AQ

Date Appointed: 12 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHN BIGNALL

Birthdate: Jan 1943

Nationality: BRITISH

Address: MISTLETOE FARM CUCKOO HILL MIDDLESEX HA52BB

Date Appointed: 06 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ERWIN HENRY BILLIG

Birthdate: Dec 1926

Nationality: BRITISH

Address: 647 WATKINS MICHIGAN 48302

Date Appointed: 06 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BRUCE BROUSSARD

Birthdate: Feb 1944

Nationality: USA

Address: 2114 WILDERNESS POINT DRIVE TEXAS 77339

Date Appointed: 31 Mar 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JOHN FORREST

Birthdate: Dec 1938

Nationality: BRITISH

Address: 15151 SOMMERMEYER TEXAS 77041

Date Appointed: 31 Mar 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN KORNIS

Birthdate: Oct 1920

Nationality: BRITISH

Address: 38 VICTORIA ROAD KENSINGTON W85RG

Date Appointed: 06 Mar 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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RUDIGER LICHTE

Birthdate: Oct 1960

Nationality: GERMAN

Address: SEEGARTENSTRASSE 63 8810

Date Appointed: 02 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MRS ELAINE DORIS MAYS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 HISWICK HIGH ROAD W45YF

Date Appointed: 29 Oct 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR OLUWOLE ONABOLU

Birthdate: Jun 1975

Nationality: NIGERIAN

Address: 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 17 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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GEORGE REEKIE

Birthdate: Feb 1952

Nationality: BRITISH

Address: BIRCHDALE RAEMOIR ROAD KINCARDINESHIRE AB314EQ

Date Appointed: 23 Mar 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR REGINALD DENNIS SHAW

Birthdate: Feb 1928

Nationality: BRITISH

Address: PINE CROFT LODGE ROAD HURST BERKSHIRE RG100SG

Date Appointed: 06 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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LESLIE HEWITT STRACHAN

Birthdate: Oct 1951

Nationality: BRITISH

Address: 7 CRAIGIE PARK ROSEMOUNT ABERDEENSHIRE AB252SE

Date Appointed: 01 Sep 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN DOMINIC UPTON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 26 Apr 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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PETER JOHN WOOLLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE LIBRARY THORNDON HALL THORNDON PARK, INGRAVE ESSEX CM133RJ

Date Appointed: 23 Mar 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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