Bfd Group Holdings Ltd

SC126538
4 Telford Sq Houston Indstl Est EH54 5PQ

People & Contacts

Contact Details
Registered Address 4 Telford Sq
Houston Indstl Est

EH54 5PQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MICHAEL JAMES YOUNGER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 5 MALTA TERRACE MIDLOTHIAN EH41HR

Date Appointed: 21 Jun 2001

Appointment Type: C

Other Appointments: None

View Director

MR GEORGE DUNN

Birthdate: Oct 1954

Nationality: BRITISH

Address: FAIRWAYS 48 GREENAWAY LANE DERBYSHIRE DE42QA

Date Appointed: 01 Feb 2002

Appointment Type: D

Other Appointments: None

View Director

MR GEOFFREY JOHN EADES

Birthdate: Apr 1952

Nationality: BRITISH

Address: 12 SCOTTS CLOSE HILTON CAMBRIDGESHIRE PE289PQ

Date Appointed: 02 Sep 2002

Appointment Type: D

Other Appointments: None

View Director

ANTHONY JOHN REILLY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 90 HOPE PARK GARDENS WEST LOTHIAN EH482QU

Date Appointed: 24 Sep 1992

Appointment Type: D

Other Appointments: None

View Director

PETER HOWARD SCOTT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 5 HENSHELWOOD TERRACE JESMOND TYNE & WEAR NE23AU

Date Appointed: 18 May 2000

Appointment Type: D

Other Appointments: None

View Director

MR BLEDDYN YOUNG

Birthdate: Aug 1969

Nationality: BRITISH

Address: 20 NORTH AVENUE MICKLEOVER DE35HX

Date Appointed: 04 Jan 1999

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL JAMES YOUNGER

Birthdate: Jul 1960

Nationality: BRITISH

Address: 5 MALTA TERRACE MIDLOTHIAN EH41HR

Date Appointed: 21 Jun 2001

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANDREW LAMOND

Birthdate: Jan 1967

Nationality: BRITISH

Address: 7 BARNTON AVENUE EH46AW

Date Appointed: 01 Mar 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 31 Jul 1990

Date Resigned: Jul 1990

Appointment Type: PC

Other Appointments: None

View Director

STUART JOHN ROBINSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: WESTFIELD HOUSE HARBURN WEST LOTHIAN EH558RB

Date Appointed: 31 Jul 1990

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

View Director

MR MALCOLM JOHN BALDWIN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 9 SION HILL PLACE AVON BA15SJ

Date Appointed: 10 May 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR BERNARD COOK

Birthdate: Apr 1944

Nationality: BRITISH

Address: FERNDALE COTTAGE ASCOTT ROAD WHICHFORD WARWICKSHIRE CV365PE

Date Appointed: 11 Sep 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PATRICK CREAN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 BUCKLERS MEAD YETMINSTER DORSET DT96LA

Date Appointed: 31 Jul 1990

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

PIETER TEN HAVE

Birthdate: Jun 1956

Nationality: DUTCH

Address: 3 CHATHAM COURT BELPER DERBYSHIRE DE560DX

Date Appointed: 04 Jan 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 31 Jul 1990

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW LAMOND

Birthdate: Jan 1967

Nationality: BRITISH

Address: 7 BARNTON AVENUE EH46AW

Date Appointed: 01 Mar 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

PHILIP JOSEPH MACARI

Birthdate: Oct 1957

Nationality: BRITISH

Address: 622 QUEENSFERRY ROAD MIDLOTHIAN EH46AT

Date Appointed: 31 Jul 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

CHARLES PETER MILLS

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE GABLES CUMBERHILLS ROAD, DUFFIELD DERBYSHIRE DE564AS

Date Appointed: 31 Jul 1990

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY HAYDEN NOBLE

Birthdate: Aug 1945

Nationality: BRITISH

Address: 2 CLOCK COURT COTTAGES MIDDLETON PARK MIDDLETON STONEY OXFORDSHIRE OX254JE

Date Appointed: 14 May 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

STUART JOHN ROBINSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: WESTFIELD HOUSE HARBURN WEST LOTHIAN EH558RB

Date Appointed: 29 Aug 1990

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

PHILIP EDWARD SCOTT

Birthdate: Mar 1963

Nationality: BRITISH

Address: APARTMENT 6 3 CAVENDISH CRESCENT SOUTH NOTTINGHAM NG71EN

Date Appointed: 02 Mar 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

DINAH SIMMONDS

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE GABLES CUMBERHILLS ROAD DUFFIELD DERBYSHIRE DE564AS

Date Appointed: 31 Jul 1990

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

DR ANDREW TEMPEST

Birthdate: May 1954

Nationality: BRITISH

Address: 3 LOW MILL CATON LANCASHIRE LA29HY

Date Appointed: 03 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MIKE THORNE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 4 TELFORD SQ WEST LOTHIAN EH545PQ

Date Appointed: 01 Aug 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director