LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

LEICESTER BSF HOLDINGS COMPANY 1 LIMITED is a Ltd currently active, incorporated on 2007-05-25. There are 3 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HORNBY, Stephen Paul· Director
Resigned 2023-05-31
LEMMON, Colin Christopher· Director
Resigned 2019-11-07
MINIFIE, James Charles· Director
Resigned 2019-11-07
THORNE, Phillip James· Director
Resigned 2019-10-02

SEMPERIAN SECRETARIAT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2014-03-05

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HARDINGHAM, David Robert

Director

Active

Appointed: 2015-03-23
Nationality: British
Residence: England
Born: 11/1974

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RAE, Neil, Mr.

Director

Active

Appointed: 2019-06-17
Nationality: British
Residence: United Kingdom
Born: 10/1971

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SMYTH, Pamela June

Secretary

Resigned

Appointed: 2007-12-19
Resigned: 2012-05-16
Nationality: British

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WILSON, Gordon James

Secretary

Resigned

Appointed: 2012-05-16
Resigned: 2014-03-05
Nationality: British

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2007-05-25
Resigned: 2007-12-19

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BAXTER, Mark

Director

Resigned

Appointed: 2008-02-18
Resigned: 2014-01-21
Nationality: British
Residence: United Kingdom
Born: 03/1972

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BLANCHARD, David Graham

Director

Resigned

Appointed: 2012-08-01
Resigned: 2013-06-28
Nationality: British
Residence: England
Born: 11/1967

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BLANCHARD, David Graham

Director

Resigned

Appointed: 2008-07-11
Resigned: 2011-08-11
Nationality: British
Residence: United Kingdom
Born: 11/1967

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BOURNE, Maurice Charles

Director

Resigned

Appointed: 2008-02-18
Resigned: 2014-01-21
Nationality: British
Residence: United Kingdom
Born: 12/1957

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BURTON, Simon

Director

Resigned

Appointed: 2011-02-22
Resigned: 2014-01-21
Nationality: British
Residence: United Kingdom
Born: 03/1963

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CHAPMAN, Gareth Lawrence

Director

Resigned

Appointed: 2014-05-01
Resigned: 2018-03-29
Nationality: British
Residence: England
Born: 08/1966

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COTTAM, Paul Andrew

Director

Resigned

Appointed: 2007-07-04
Resigned: 2009-02-16
Nationality: British
Residence: United Kingdom
Born: 07/1966

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DALGLEISH, Bruce Warren

Director

Resigned

Appointed: 2009-06-30
Resigned: 2012-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1967

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DALGLEISH, Bruce Warren

Director

Resigned

Appointed: 2008-03-25
Resigned: 2009-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1967

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DODD, Phillip Joseph

Director

Resigned

Appointed: 2014-06-24
Resigned: 2015-03-23
Nationality: British
Residence: United Kingdom
Born: 09/1955

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ELLIOTT, Christopher

Director

Resigned

Appointed: 2009-02-24
Resigned: 2015-01-06
Nationality: British
Residence: England
Born: 06/1957

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ELLIOTT, Christopher

Director

Resigned

Appointed: 2007-07-04
Resigned: 2008-03-25
Nationality: British
Residence: England
Born: 06/1957

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ENGLISH, Nick Stuart

Director

Resigned

Appointed: 2011-08-15
Resigned: 2012-08-01
Nationality: British
Residence: United Kingdom
Born: 03/1960

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HARRIS, Philip Jonathan

Director

Resigned

Appointed: 2007-07-04
Resigned: 2014-01-21
Nationality: British
Residence: United Kingdom
Born: 02/1971

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HORNBY, Stephen Paul

Director

Resigned

Appointed: 2018-08-10
Resigned: 2023-05-31
Nationality: British
Residence: United Kingdom
Born: 06/1957

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LEMMON, Colin Christopher

Director

Resigned

Appointed: 2018-04-10
Resigned: 2019-11-07
Nationality: British
Residence: England
Born: 07/1964

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LEMMON, Colin Christopher

Director

Resigned

Appointed: 2015-05-21
Resigned: 2018-03-29
Nationality: British
Residence: England
Born: 07/1964

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LINDSAY, David Boyd

Director

Resigned

Appointed: 2007-07-04
Resigned: 2008-07-11
Nationality: British
Residence: England
Born: 02/1959

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MCCABE, Julia Sarah

Director

Resigned

Appointed: 2016-04-01
Resigned: 2018-08-10
Nationality: British
Residence: United Kingdom
Born: 10/1970

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MINIFIE, James Charles

Director

Resigned

Appointed: 2019-10-02
Resigned: 2019-11-07
Nationality: British
Residence: United Kingdom
Born: 06/1976

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POWNALL, Harvey John William

Director

Resigned

Appointed: 2012-03-31
Resigned: 2016-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1966

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RAVI KUMAR, Balasingham

Director

Resigned

Appointed: 2009-06-30
Resigned: 2014-06-24
Nationality: British
Residence: United Kingdom
Born: 03/1975

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SCOTT, Alan Philip

Director

Resigned

Appointed: 2008-02-18
Resigned: 2010-11-19
Nationality: British
Residence: Scotland
Born: 05/1966

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SCOWCROFT, Robin

Director

Resigned

Appointed: 2007-07-04
Resigned: 2008-02-08
Nationality: British
Born: 05/1956

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SHAH, Sinesh Ramesh

Director

Resigned

Appointed: 2013-06-28
Resigned: 2014-03-05
Nationality: British
Residence: United Kingdom
Born: 06/1977

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TAYLOR, Robert John

Director

Resigned

Appointed: 2009-02-24
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 06/1957

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THORNE, Phillip James

Director

Resigned

Appointed: 2018-04-10
Resigned: 2019-10-02
Nationality: British
Residence: United Kingdom
Born: 08/1961

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WADDINGTON, Adam George

Director

Resigned

Appointed: 2011-08-15
Resigned: 2013-04-22
Nationality: British
Residence: England
Born: 12/1974

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INHOCO FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2007-05-25
Resigned: 2007-07-04

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