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BPIF LIMITED

Company number 04331622

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Officers: 13 officers / 10 resignations

OLDHAM, Stephen Edward

Correspondence address
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, United Kingdom, CV5 9RN
Role
Secretary
Appointed on
4 July 2013

ALLEN, Peter Richard

Correspondence address
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, CV5 9RN
Role
Director
Date of birth
September 1959
Appointed on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

JARROLD, Charles John

Correspondence address
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, CV5 9RN
Role
Director
Date of birth
April 1965
Appointed on
19 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COOKE, Mark Anthony

Correspondence address
7 Cecil Road, London, N10 2BU
Role Resigned
Secretary
Appointed on
15 February 2002
Resigned on
14 June 2004
Nationality
British

GARDNER, Michael

Correspondence address
20 The Crescent, Alwoodley, Leeds, LS17 7LZ
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
4 July 2013
Nationality
British
Occupation
Director

PAYNE, Carolyn Sarah

Correspondence address
2377 Coventry Road, Sheldon, Birmingham, West Midlands, B26 3PN
Role Resigned
Secretary
Appointed on
14 June 2004
Resigned on
28 February 2007
Nationality
British
Occupation
Accountant

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
29 November 2001
Resigned on
3 December 2001

GARDNER, Michael

Correspondence address
20 The Crescent, Alwoodley, Leeds, LS17 7LZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 November 2008
Resigned on
4 July 2013
Nationality
British
Country of residence
England
Occupation
Financial Director

JOHNSON, Michael Anthony

Correspondence address
The Garden House, Chapel Road, Meonstoke, Southampton, Hampshire, SO32 3NJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 February 2002
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WALLIS, Dale Edmond

Correspondence address
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, United Kingdom, CV5 9RN
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 July 2013
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Membership Director

WALSH, Dominic Gerard

Correspondence address
18 Donegall Park Avenue, Belfast, County Antrim, BT15 4EU
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 June 2007
Resigned on
1 November 2008
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Managing Director

WOODWARD, Kathleen

Correspondence address
Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, United Kingdom, CV5 9RN
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 June 2011
Resigned on
21 August 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
29 November 2001
Resigned on
3 December 2001