BELMIN GROUP LIMITED

02804524
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BELMIN PURCHASING SYSTEMS LIMITED 29 Mar 1993 - 12 Nov 1998
People

Current directors

MRS JAYNE LOUISE ASPELL

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Apr 2022

Appointment Type: C

Other Appointments: None

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MR STEPHEN ERIC DEWS

Birthdate: Sep 1975

Nationality: BRITISH

Address: ADVANCED COMPUTER SOFTWARE GROUP LIMITED THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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MR SIMON DAVID WALSH

Birthdate: Jun 1971

Nationality: ENGLISH

Address: ADVANCED COMPUTER SOFTWARE GROUP LIMITED THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW WILLIAM HICKS

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 17 Dec 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ANDREW CHEETHAM

Birthdate: Oct 1959

Nationality: BRITISH

Address: LIME COTTAGE PRESTLEIGH ROAD, EVERCREECH SOMERSET BA46JY

Date Appointed: 15 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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CO FORM (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DOMINIONS HOUSE NORTH QUEEN STREET CF14AR

Date Appointed: 29 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: 163 VALLEY ROAD HERTFORDSHIRE WD34BR

Date Appointed: 07 Mar 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERT GEORGE HOLDER

Birthdate: Aug 1950

Nationality: ENGLISH

Address: WHETCOMBE WHEY ROPERS LANE SOMERSET BS405NH

Date Appointed: 29 Mar 1993

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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HILARY ANNE LOWE

Birthdate: N/A

Nationality: BRITISH

Address: MUNRO HOUSE PORTSMOUTH ROAD SURREY KT113HQ

Date Appointed: 24 Mar 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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IAN DOUGLAS PARSONS

Birthdate: Nov 1955

Nationality: BRITISH

Address: WESTERING BATTERY LANE NORTH SOMERSET BS207JD

Date Appointed: 15 Sep 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDREW HAYES PRICE

Birthdate: Sep 1950

Nationality: BRITISH

Address: FOUR WINDS SMEATHARPE DEVON EX149RF

Date Appointed: 11 Apr 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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NATALIE AMANDA SHAW

Birthdate: N/A

Nationality:

Address: THE MAILBOX 101 WHARFSIDE STREET B11RF

Date Appointed: 01 Oct 2018

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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GERALD PETER WEAVER

Birthdate: Mar 1943

Nationality: BRITISH

Address: 2 FEVERSHAM WAY SOMERSET TA28SD

Date Appointed: 09 Jun 1997

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR. BRET RICHARD BOLIN

Birthdate: Feb 1968

Nationality: AMERICAN

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 24 Jun 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ROY BROADBENT

Birthdate: Apr 1934

Nationality: BRITISH

Address: 4 HIGHER DOWN KENTON EX68NG

Date Appointed: 17 Dec 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ANDREW CHEETHAM

Birthdate: Oct 1959

Nationality: BRITISH

Address: LIME COTTAGE PRESTLEIGH ROAD, EVERCREECH SOMERSET BA46JY

Date Appointed: 15 Jun 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CO FORM (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DOMINIONS HOUSE NORTH QUEEN STREET CF14AR

Date Appointed: 29 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COURT

Birthdate: Oct 1945

Nationality: ENGLISH

Address: 21 RINGDUFFERIN ROAD COUNTY DOWN BT309PH

Date Appointed: 14 Oct 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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GORDON MACCLEOD EVERETT

Birthdate: Oct 1949

Nationality: BRITISH

Address: 26 MOUNTWAY ROAD SOMERSET TA15LS

Date Appointed: 10 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ANTONY ROGER FIELD

Birthdate: Mar 1954

Nationality: BRITISH

Address: PINEVIEW CANADA COMMON HAMPSHIRE SO516DH

Date Appointed: 22 Jan 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MS BARBARA ANN FIRTH

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 11 Feb 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 07 Mar 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HICKS

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 17 Dec 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES KERR

Birthdate: Dec 1973

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 01 Feb 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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JOHN HENRY MC WILLIAM

Birthdate: Aug 1930

Nationality: BRITISH

Address: MARSH MILL HOUSE OVER STOWEY SOMERSET TA51HG

Date Appointed: 25 Sep 1930

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MS VINODKA MURRIA

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 11 Feb 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS PARSONS

Birthdate: Nov 1955

Nationality: BRITISH

Address: WESTERING BATTERY LANE NORTH SOMERSET BS207JD

Date Appointed: 15 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS PARSONS

Birthdate: Nov 1955

Nationality: BRITISH

Address: WESTERING BATTERY LANE NORTH SOMERSET BS207JD

Date Appointed: 29 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW HAYES PRICE

Birthdate: Sep 1950

Nationality: BRITISH

Address: FOUR WINDS SMEATHARPE DEVON EX149RF

Date Appointed: 29 Mar 1993

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSPEH STEPHEN TEMPLEMAN

Birthdate: Jul 1947

Nationality: BRITISH

Address: 52 SAINT MARTINS MEWS SURREY GU228TE

Date Appointed: 04 Apr 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MARK HARRY THOMPSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 07 Mar 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MISS FIONA MARIA TIMOTHY

Birthdate: Oct 1962

Nationality: BRITISH

Address: HOLLY COTTAGE KINGS LANE BERKSHIRE SL69AY

Date Appointed: 07 Mar 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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GERALD PETER WEAVER

Birthdate: Mar 1943

Nationality: BRITISH

Address: 2 FEVERSHAM WAY SOMERSET TA28SD

Date Appointed: 22 Jan 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES WILSON

Birthdate: May 1960

Nationality: BRITISH

Address: THE MAILBOX LEVEL 3 101 WHARFSIDE STREET B11RF

Date Appointed: 09 Sep 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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