BIJU LANCASTER LIMITED

04339092
33 GLASSHOUSE STREET LONDON ENGLAND W1B 5DG

People & Contacts

Contact Details
Registered Address 33
GLASSHOUSE STREET LONDON ENGLAND

W1B 5DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACCESS PLAN (UK) LIMITED 12 Dec 2001 - 05 Dec 2003
ACCESSPLANIT LIMITED 13 Jan 2004 - 23 Nov 2009
People

Current directors

DR CASPAAR FRIEDRICH TRAUTWEIN

Birthdate: Jul 1964

Nationality: GERMAN

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 29 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN DAVIES

Birthdate: N/A

Nationality:

Address: 2 ENBROOK PARK SANDGATE HIGH STREET SANDGATE KENT CT203SE

Date Appointed: 31 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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WILLIAM GEORGE EVANS

Birthdate: Nov 1949

Nationality: BRITISH

Address: BREEZE HILL CARR BANK ROAD, CARR BANK LANCASHIRE LA77LD

Date Appointed: 31 Dec 2005

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 12 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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VICTORIA HAYNES

Birthdate: Dec 1972

Nationality: BRITISH

Address: ENBROOK PARK SANDGATE KENT CT203SE

Date Appointed: 23 May 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR MARTIN TERENCE MCHUGH

Birthdate: Apr 1965

Nationality: BRITISH

Address: TOSS BECK FARM MIDDLETON IN LONSDALE LANCASHIRE LA62LZ

Date Appointed: 13 Dec 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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TAGUMA NGONDONGA

Birthdate: N/A

Nationality:

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 17 Aug 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR PHILIP WESTWOOD

Birthdate: N/A

Nationality:

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 06 May 2011

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR CARL MICHAEL BROWN

Birthdate: Oct 1973

Nationality: BRITISH

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 12 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MARTYN ANTHONY ELLIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: BEACONSFIELD COURT BEACONSFIELD ROAD HERTFORDSHIRE AL108HU

Date Appointed: 03 Jan 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JULIE ERICA EVANS

Birthdate: Aug 1956

Nationality: BRITISH

Address: BREEZE HILL CARR BANK ROAD, CARR BANK CUMBRIA LA77LD

Date Appointed: 14 Dec 2001

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE EVANS

Birthdate: Nov 1949

Nationality: BRITISH

Address: BREEZE HILL CARR BANK ROAD, CARR BANK LANCASHIRE LA77LD

Date Appointed: 14 Dec 2001

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 12 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DARRYN STANLEY GIBSON

Birthdate: Jun 1965

Nationality: NEW ZEALANDER

Address: ENBROOK PARK SANDGATE KENT CT203SE

Date Appointed: 31 Jul 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR STUART MICHAEL HOWARD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 2 ENBROOK PARK SANDGATE HIGH STREET SANDGATE KENT CT203SE

Date Appointed: 31 Jan 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN TERENCE MCHUGH

Birthdate: Apr 1965

Nationality: BRITISH

Address: TOSS BECK FARM MIDDLETON IN LONSDALE LANCASHIRE LA62LZ

Date Appointed: 13 Dec 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK PETHICK

Birthdate: May 1962

Nationality: BRITISH

Address: ENBROOK PARK SANDGATE KENT CT203SE

Date Appointed: 09 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID JAMES WESTON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 06 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN WESTWOOD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 20 Oct 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY WHITEHEAD

Birthdate: Mar 1964

Nationality: BRITISH

Address: BEACONSFIELD HOUSE BEACONSFIELD ROAD HERTFORDSHIRE AL108HU

Date Appointed: 14 Jan 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR SANDY YOUNG

Birthdate: Jul 1954

Nationality: BRITISH

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 06 May 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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