BBI SOLUTIONS OEM LIMITED

08368483
HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA

People & Contacts

Contact Details
Registered Address HAYWOOD HOUSE
DUMFRIES PLACE CARDIFF

CF10 3GA
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR EDWIN CHARLES BLYTHE

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MARIO PIETRO GUALANO

Birthdate: Dec 1968

Nationality: BRITISH

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

Date Appointed: 16 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BERITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 07 Aug 2013

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS JOHN BARRY

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 51 SAWYER ROAD SUITE 200 MA 02453

Date Appointed: 24 Jul 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW BOUND

Birthdate: Feb 1965

Nationality: BRITISH

Address: C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CF103GA

Date Appointed: 21 Jan 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE ARMITT COUZENS

Birthdate: Jul 1973

Nationality: BRITISH

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

Date Appointed: 27 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS ANNE PHILOMENA HYLAND

Birthdate: Jul 1960

Nationality: IRISH

Address: THE COURTYARD 73, TY GLAS AVENUE LLANISHEN CF145DX

Date Appointed: 04 Jun 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MRS FIONA ANNE MARSHALL

Birthdate: May 1968

Nationality: BRITISH

Address: THE COURTYARD 73 TY GLAS AVENUE LLANISHEN CF145DX

Date Appointed: 13 May 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PATRICK MCNAMARA III

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 51 SAWYER ROAD SUITE 200 MA 02453

Date Appointed: 07 Aug 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD PETERSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

Date Appointed: 27 Nov 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HEINRICH WERNER POEMPNER

Birthdate: May 1975

Nationality: GERMAN

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

Date Appointed: 07 Jul 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR LYN DAFYDD REES

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE COURTYARD 73 TY GLAS AVENUE LLANISHEN CF145DX

Date Appointed: 07 Aug 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR LIAM MARK TAYLOR

Birthdate: Feb 1977

Nationality: AUSTRALIAN

Address: PARKWAY PEN-Y-FAN INDUSTRIAL ESTATE CRUMLIN NP113EF

Date Appointed: 07 Aug 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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