BF OLD CO LIMITED

02472082
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE AL1 2RE

People & Contacts

Contact Details
Registered Address PREMIER HOUSE
CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE

AL1 2RE
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

MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 25 Oct 2007

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 15 Nov 2011

Appointment Type: D

Other Appointments: None

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EMMETT MCEVOY

Birthdate: Nov 1976

Nationality: IRISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 20 Apr 2012

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP DAMIAN BROWN

Birthdate: May 1948

Nationality: BRITISH

Address: 154 NINE MILE RIDE FINCHAMPSTEAD BERKSHIRE RG404JA

Date Appointed: 30 Nov 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 55 KINGSTON HILL PLACE KINGSTON HILL SURREY KT27QY

Date Appointed: 17 Mar 1995

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR PATRICK MARK HARTREY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 30 COLHAM ROAD MIDDLESEX UB83WQ

Date Appointed: 29 Apr 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE HINES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN B458NP

Date Appointed: 04 Jun 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 04 Sep 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR PAUL CHRISTOPHER WATERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 37 AVENUE ROAD WARWICKSHIRE CV376UW

Date Appointed: 20 Oct 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 QUEENS CRESCENT HERTFORDSHIRE AL49QG

Date Appointed: 30 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BRIAN WOODMORE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 59 TERRINGTON HILL BUCKINGHAMSHIRE SL72RE

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH JANE BREWIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 3 MALLETS END QUAINTON BUCKINGHAMSHIRE HP224BU

Date Appointed: 01 May 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PHILIP LEONARD BUCKLEY

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 TATTON LODGE MOORSIDE CHESHIRE WA166JD

Date Appointed: 01 May 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DENISE PATRICIA BURTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 42 WINDMILL RISE KINGSTON HILL SURREY KT27TU

Date Appointed: 17 Mar 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL RUSHTON CLARKE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1 NEWALLS RISE BERKSHIRE RG108AY

Date Appointed: 30 Jun 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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BARRY DAVID COLGATE

Birthdate: May 1943

Nationality: BRITISH

Address: BREW HOUSE WANBOROUGH LANE SURREY GU67DS

Date Appointed: 30 Nov 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER DUNCAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: DURHAM HOUSE DURHAM PLACE SW34ET

Date Appointed: 31 Mar 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GERALD ARCHER GARNETT

Birthdate: Feb 1937

Nationality: BRITISH

Address: SOUTHBURY FARMHOUSE BERKSHIRE RG109XN

Date Appointed: 30 Nov 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MRS NICOLA JOANNE HOTCHIN

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLINT LODGE WINTER HILL ROAD BERKSHIRE SL66NS

Date Appointed: 16 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK HAYDN IRVING

Birthdate: Jan 1948

Nationality: BRITISH

Address: HYESWOOD GUILDFORD ROAD RUDGWICK WEST SUSSEX RH123BX

Date Appointed: 01 Nov 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MS VIRGINIA CAROLINE KNOX

Birthdate: Mar 1963

Nationality: BRITISH

Address: ROWBARNS GRANGE NORTH GREEN DENE, EAST HORSLEY SURREY KT245RQ

Date Appointed: 07 Apr 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT LAWSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 36 EXETER ROAD NW24SB

Date Appointed: 31 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RICHARD NORMAN MARCHANT

Birthdate: May 1946

Nationality: BRITISH

Address: 60 THE MOUNT CURDWORTH WEST MIDLANDS B769HR

Date Appointed: 08 Apr 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 31 Aug 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS FRANK MORETON MOSS

Birthdate: Jul 1959

Nationality: BRITISH

Address: WINDLE LODGE CHESTER HIGH ROAD WINDLE HILL WIRRAL CH647TB

Date Appointed: 01 Jun 1995

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR. ALAN JAMES PANTER

Birthdate: Sep 1971

Nationality: BRITISH

Address: 14 THORNHILL BRIDGE WHARF N10RU

Date Appointed: 31 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Dec 1962

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 02 Apr 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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GORDON STANLEY PLEWS

Birthdate: Sep 1940

Nationality: BRITISH

Address: BRAMLEY HOLLOW VERNEY JUNCTION BUCKINGHAMSHIRE MK182JZ

Date Appointed: 01 May 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SCHURCH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 ALDERSEY ROAD SURREY GU12ER

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID SMITH

Birthdate: Aug 1974

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL SUMMERLIN

Birthdate: Feb 1952

Nationality: BRITISH

Address: THE RECTORY HARVEST HILL BUCKINGHAMSHIRE SL85JJ

Date Appointed: 30 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MS SUZANNE ELIZABETH WISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN WOODMORE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 59 TERRINGTON HILL BUCKINGHAMSHIRE SL72RE

Date Appointed: 22 Aug 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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