BHFS ONE LIMITED

03943330
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

People & Contacts

Contact Details
Registered Address PIONEER HOUSE
7 RUSHMILLS NORTHAMPTON ENGLAND

NN4 7YB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HILLGATE ( 128 ) LIMITED 09 Mar 2000 - 26 Apr 2000
People

Current directors

MR STEPHEN KRAMER

Birthdate: Apr 1970

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 01 Jan 2008

Appointment Type: C

Other Appointments: None

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MRS ELIZABETH BOLAND

Birthdate: Jul 1959

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 29 Aug 2003

Appointment Type: D

Other Appointments: None

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MR JOHN FRANCIS BUTLER

Birthdate: Oct 1967

Nationality: IRISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 02 May 2022

Appointment Type: D

Other Appointments: None

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MR JOHN GUY CASAGRANDE

Birthdate: Aug 1958

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 13 Apr 2020

Appointment Type: D

Other Appointments: None

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MRS ROSAMUND MARGARET MARSHALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 13 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 09 Mar 2000

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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IAN JEREMY MARLAND STOCKS

Birthdate: May 1956

Nationality: BRITISH

Address: 7 CAMPAIGN CLOSE NORTHAMPTONSHIRE NN46RL

Date Appointed: 29 Aug 2003

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ROGER HENRY BROWN

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 73 SOMERSET STREET BELMONT UNITED STATES

Date Appointed: 13 Apr 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DREIER

Birthdate: Oct 1942

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 13 Apr 2000

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR GARY RYAN FEE

Birthdate: Aug 1970

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 13 Apr 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MS SUSAN CAROLINE HAY

Birthdate: May 1951

Nationality: BRITISH

Address: 56 ST PAULS ROAD ISLINGTON N12QW

Date Appointed: 29 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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HILLGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 09 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 09 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVE LISSY

Birthdate: Sep 1965

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 29 Aug 2003

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MARY ANN TOCIO

Birthdate: Mar 1948

Nationality: USA

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 13 Apr 2000

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES WALTER TUGENDHAT

Birthdate: Mar 1971

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 10 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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