LEICESTER BSF COMPANY 2 LIMITED

07713782
THIRD FLOOR BROAD QUAY HOUSE PRINCE ST BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE ST BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 1057 LIMITED 21 Jul 2011 - 01 Aug 2011
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 05 Mar 2014

Appointment Type: C

Other Appointments: None

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MR DAVID ROBERT HARDINGHAM

Birthdate: Oct 1974

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 23 Mar 2015

Appointment Type: D

Other Appointments: None

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MR NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 17 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 21 Jul 2011

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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PAMELA JUNE SMYTH

Birthdate: N/A

Nationality: BRITISH

Address: 6060 KNIGHTS COURT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377WY

Date Appointed: 06 Sep 2011

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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GORDON JAMES WILSON

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE ST BS14DJ

Date Appointed: 16 May 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 21 Jul 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MARK BAXTER

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2 LOCHSIDE VIEW EDINBURGH PARK MIDLOTHIAN EH129DH

Date Appointed: 25 Oct 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM BLANCHARD

Birthdate: Oct 1967

Nationality: BRITISH

Address: AMBER INFRASTRUCTURE LIMITED TWO LONDON BRIDGE SE19RA

Date Appointed: 01 Aug 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MAURICE CHARLES BOURNE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 6060 KNIGHTS COURT BIRMINGHAM BUSINESS PARK WST MIDLANDS B377WY

Date Appointed: 25 Oct 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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SIMON BURTON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6060 KNIGHTS COURT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377WY

Date Appointed: 06 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR GARETH LAWRENCE CHAPMAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: CARLTON HOUSE CARLTON ROAD ENGLAND S817QF

Date Appointed: 01 May 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR BRUCE WARREN DALGLEISH

Birthdate: Mar 1967

Nationality: BRITISH

Address: POST BOX HOUSE ABINGER ROAD SURREY RH56HD

Date Appointed: 25 Oct 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOSEPH DODD

Birthdate: Aug 1955

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 24 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ELLIOTT

Birthdate: May 1957

Nationality: BRITISH

Address: WOODCOTE HOUSE BROAD LANE BISHAMPTON WORCESTERSHIRE WR102LY

Date Appointed: 06 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR NICK STUART ENGLISH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 LONDON BRIDGE SE19RA

Date Appointed: 15 Mar 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP JONATHAN HARRIS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6060 KNIGHTS COURT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377WY

Date Appointed: 06 Sep 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 21 Jul 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL HORNBY

Birthdate: May 1957

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 10 Aug 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 21 Jul 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR FRANCIS DAVID JORDAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: LEICESTER CITY COUNCIL B7 NEW WALK CENTRE WELFORD PLACE LE16ZG

Date Appointed: 01 Nov 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN CHRISTOPHER LEMMON

Birthdate: Jun 1964

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE ST BS14DJ

Date Appointed: 21 May 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JULIA SARAH MCCABE

Birthdate: Sep 1970

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Apr 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES MINIFIE

Birthdate: May 1976

Nationality: BRITISH

Address: G4S FACILITIES MANAGEMENT (UK) LIMITED SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 12 Aug 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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HARVEY JOHN WILLIAM POWNALL

Birthdate: Jun 1966

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Mar 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE ST BS14DJ

Date Appointed: 21 Jan 2014

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR BALASINGHAM RAVI KUMAR

Birthdate: Feb 1975

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 06 Sep 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR SINESH RAMESH SHAH

Birthdate: May 1977

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 28 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN GEOFFREY SHARPE

Birthdate: Jan 1966

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE ST BS14DJ

Date Appointed: 15 Mar 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN TAYLOR

Birthdate: May 1957

Nationality: BRITISH

Address: 9 MARGARET ROAD OXFORDSHIRE OX173JE

Date Appointed: 25 Oct 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JAMES THORNE

Birthdate: Jul 1961

Nationality: BRITISH

Address: SOUTHSIDE 105 VICTORIA ST SW1E6QT

Date Appointed: 10 Apr 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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