BPE EMPLOYEE TRUSTEES LIMITED

Company number 03907625

13 officers / 12 resignations

HODGSON, Andrew

• Correspondence address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
• Role: Director
• Date of birth: September 1965
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RUNCIMAN, Fraser Dinning

• Correspondence address: C/o Beck & Pollitzer Engineering Ltd, Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• Resigned on: 31 October 2017

SLATER, Stephen Michael

• Correspondence address: 5 The Haydens, East Street, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 9 May 2011
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2000
• Resigned on: 17 January 2000

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: One South Place, London, EC2M 2GT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 February 2000
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BARRY, Michael James

• Correspondence address: C/o Beck & Pollitzer Engineering Ltd, Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 2003
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Norman

• Correspondence address: Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 August 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 February 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FOXALL, James Peter

• Correspondence address: 43 Ennerdale Road, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 January 2000
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PERCIVAL, Anthony David

• Correspondence address: C/o Beck & Pollitzer Engineering Ltd, Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 July 2012
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERCIVAL, Anthony David

• Correspondence address: Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 March 2003
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUNCIMAN, Fraser Dinning

• Correspondence address: C/o Beck & Pollitzer Engineering Ltd, Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 May 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, Stephen Michael

• Correspondence address: C/o Beck & Pollitzer Engineering Ltd, Beck & Pollitzer, Burnham Road, Dartford, United Kingdom, DA1 5BD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 January 2000
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director