B3S NO.2 LIMITED

05166970
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
365 HEALTHCARE LIMITED 30 Jun 2004 - 23 Dec 2022
People

Current directors

MRS SUZANNE ISABEL JEFFERIES

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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MR IAN BRYAN BURROWS

Birthdate: Mar 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 30 Apr 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD DAVID HOWES

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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MS SUZANNE ISABEL JEFFERIES

Birthdate: Jan 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON ANTHONY BARRETT

Birthdate: N/A

Nationality: BRITISH

Address: 1 ASHBROOK HOUSE WESTBROOK STREET OXFORDSHIRE OX119QA

Date Appointed: 30 Jun 2004

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ALEXANDER NEIL BONTHRONE

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 203 POINTON WAY STONEBRIDGE CROSS BUSINESS PARK WORCESTERSHIRE WR90LW

Date Appointed: 04 Jul 2011

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR PAUL NICHOLAS HUSSEY

Birthdate: N/A

Nationality:

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Aug 2014

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES BALL

Birthdate: Jan 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 10 Oct 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ALEXANDER NEIL BONTHRONE

Birthdate: Jun 1965

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Oct 2005

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN CROUCH

Birthdate: Jun 1954

Nationality: BRITISH

Address: SALISBURY HOUSE 54 QUEENS ROAD BERKSHIRE RG14AZ

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR OWEN CURTIN

Birthdate: Jul 1954

Nationality: IRISH

Address: UNIT 1 WEST BANK BERRY HILL INDUSTRIAL ESTATE WORCESTERSHIRE WR99AX

Date Appointed: 01 Sep 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ROBERT GIDLEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: OAKFIELD HADZOR WORCESTERSHIRE WR97DR

Date Appointed: 30 Jun 2004

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN GREENWAY

Birthdate: Feb 1970

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 30 Jun 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL NICHOLAS HUSSEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 10 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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TARA KEARNEY

Birthdate: Aug 1974

Nationality: IRISH

Address: 15 BEECHURST WESTWOOD BALLEA ROAD COUNTY CORK

Date Appointed: 01 Aug 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL MAY

Birthdate: Feb 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 10 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN O'LEARY

Birthdate: Aug 1971

Nationality: IRISH

Address: 30 CHESTNUT GROVE CORK

Date Appointed: 30 Jun 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE WAKEMAN

Birthdate: Sep 1973

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 30 Jun 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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