Company information:
British Fire Protection Systems Association Limited(The) (No: 00882552)
Address: TUDOR HOUSE, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Status: Active
Incorporated: 30-Jun-1966
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: DEREK GOTTS ( DOB: Sep-1961 From: Oct-2019 )
Current Director: DEREK MALCOLM HARRINGTON ( DOB: Apr-1946 From: Nov-1998 )
Current Secretary: DEREK MALCOLM HARRINGTON ( DOB: Apr-2006 From: Feb-2008 )
Resigned Director: MARK AYTON ( DOB: Sep-1961 From: Apr-2005 To: Feb-2008 )
Resigned Director: PETER BIGGS ( DOB: Mar-1949 From: Oct-1994 To: Oct-1995 )
Resigned Director: CHARLES LOGAN BOON ( DOB: Apr-1955 From: Mar-1997 To: Nov-2000 )
Resigned Director: DAVID MICHAEL BOUGHEN ( DOB: Aug-1935 From: Nov-1992 To: Nov-2000 )
Resigned Director: TREVOR CHARLES BOXER ( DOB: Nov-1945 From: Oct-1998 To: Oct-1999 )
Resigned Director: JEFFREY BROWN ( DOB: Sep-1938 From: Oct-1999 To: Nov-2002 )
Resigned Director: DAVID CHARLES CALTHORPE ( DOB: Jun-1959 From: Nov-2002 To: Feb-2008 )
Resigned Director: DAVID PADRAIG COUGHLAN ( DOB: Jan-1952 From: Oct-1996 To: Jul-1997 )
Resigned Director: GARY CRAIG ( DOB: Oct-1959 From: Nov-2005 To: Feb-2008 )
Resigned Director: PHILIP DUNCAN CRAWFORD-SMITH ( DOB: Jul-1960 From: Nov-1994 To: Oct-1996 )
Resigned Director: STUART DAVIES ( DOB: May-1948 From: Oct-1994 To: Jun-1999 )
Resigned Director: BERNARD DUNCAN DRINKALL ( DOB: Mar-1939 From: Nov-1992 To: Oct-1994 )
Resigned Director: MARTIN JAMES DUGGAN ( DOB: Jul-1970 From: Feb-2008 To: Sep-2019 )
Resigned Director: ROBIN CHARLES EDMUNDS ( DOB: Dec-1954 From: Nov-2002 To: Nov-2005 )
Resigned Director: STEPHEN JOHN EGGLETON ( DOB: Apr-1959 From: Nov-2000 To: Dec-2001 )
Resigned Director: PAUL JOHN FILEMAN ( DOB: Dec-1957 From: Nov-1997 To: Nov-1998 )
Resigned Director: STUART KEITH FISHER ( DOB: Jul-1960 From: Nov-2002 To: Feb-2008 )
Resigned Director: JAMES RODNEY FOWLER ( DOB: Aug-1938 From: Nov-1992 To: Oct-1997 )
Resigned Director: KEITH LESLIE GOODALL ( DOB: Jul-1951 From: Nov-2000 To: Sep-2004 )
Resigned Director: TIMOTHY JOHN GOODMAN ( DOB: Jan-1952 From: Nov-2000 To: Nov-2002 )
Resigned Director: EDWARD KENNETH GRAY ( DOB: Oct-1933 From: Nov-1992 To: Oct-1994 )
Resigned Director: ROBIN HAMILL ( DOB: Sep-1961 From: Nov-2002 To: Feb-2008 )
Resigned Director: MICHAEL PETER HAMILTON ( DOB: Apr-1960 From: Jul-2000 To: Feb-2008 )
Resigned Director: ANTHONY RICHARD HANLEY ( DOB: Jul-1959 From: Jun-2003 To: Feb-2008 )
Resigned Director: MARTIN LAWRENCE HARVEY ( DOB: Feb-1957 From: Oct-1994 To: Nov-1994 )
Resigned Director: LESLIE HEAVISIDE ( DOB: Feb-1926 From: Oct-1995 To: Feb-2008 )
Resigned Director: DAVID HEELEY ( DOB: Mar-1952 From: Oct-1993 To: Sep-1995 )
Resigned Director: RONALD HEGGS ( DOB: Feb-1943 From: Nov-1992 To: Jun-1994 )
Resigned Director: RAYMOND JAMES HOPE ( DOB: Aug-1954 From: Nov-2002 To: Feb-2008 )
Resigned Director: VIVIAN THOMAS JONES ( DOB: Apr-1945 From: Feb-2002 To: Nov-2004 )
Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Nov-2000 To: Sep-2004 )
Resigned Director: PETER KEMP ( DOB: Oct-1948 From: Nov-2002 To: Nov-2006 )
Resigned Director: JOHN BRIAN LETTS ( DOB: Jun-1944 From: Oct-1996 To: May-1997 )
Resigned Director: PHILIPPE ROBERT FRANCIS MAUGUY ( DOB: Dec-1960 From: Nov-2005 To: Nov-2006 )
Resigned Director: STEPHEN PAUL MCKAY ( DOB: Jan-1967 From: Nov-2004 To: Sep-2005 )
Resigned Director: PETER EDWIN MOORE ( DOB: Oct-1948 From: Jun-2003 To: Feb-2008 )
Resigned Director: STEVEN CHARLES MOUNTAIN ( DOB: Sep-1957 From: Nov-1999 To: Feb-2008 )
Resigned Director: GERALD WILLIAM NOLAN ( DOB: Apr-1945 From: Nov-2002 To: Apr-2005 )
Resigned Director: DAVID NUTTALL ( DOB: Jul-1952 From: Oct-1994 To: Oct-1999 )
Resigned Director: JEREMY LESLIE PARKER ( DOB: Oct-1960 From: Jan-2005 To: Feb-2008 )
Resigned Director: JEFFREY JOHN PENNY ( DOB: Nov-1944 From: Nov-1992 To: Oct-1994 )
Resigned Director: NEIL ANTHONY QUINN ( DOB: Feb-1950 From: Nov-1992 To: Jul-2000 )
Resigned Director: WILLIAM JONATHAN ROSSITER ( DOB: Feb-1965 From: Nov-2004 To: Feb-2008 )
Resigned Director: KENNETH WALTER ROUSE ( DOB: Feb-1941 From: Nov-1992 To: Apr-1998 )
Resigned Director: BARRIE RUSSELL ( DOB: Jul-1947 From: Nov-2002 To: Feb-2008 )
Resigned Director: WILLIAM MARK SCHLOTEL ( DOB: May-1960 From: Nov-2004 To: May-2005 )
Resigned Director: FRED SHAW ( DOB: Oct-1935 From: Nov-1992 To: Oct-1996 )
Resigned Director: DAVID ANTHONY SIMMONDS ( DOB: Jun-1946 From: Nov-1996 To: Feb-2008 )
Resigned Director: ANGUS JONATHAN BERTRAM STONE ( DOB: Mar-1955 From: Oct-1995 To: Oct-1996 )
Resigned Director: BARRY VAUGHAN THOMPSON ( DOB: Mar-1952 From: Oct-1999 To: Nov-2002 )
Resigned Director: MICHAEL ALBERT TROIANO JR ( DOB: Sep-1957 From: Oct-1999 To: Jan-2005 )
Resigned Director: BRIAN HENRY WARD ( DOB: Jul-1937 From: Nov-1992 To: Jul-2001 )
Resigned Director: CHRISTOPHER JOHN WATTS ( DOB: Apr-1944 From: Dec-2001 To: May-2005 )
Resigned Director: MICHAEL JAMES WILSON ( DOB: Nov-1956 From: Sep-2003 To: Feb-2008 )
Resigned Director: PETER WILLIAM RUNAR WINGARD ( DOB: Sep-1960 From: May-1997 To: Nov-1997 )
Resigned Director: JOHN ROBERT WORBOYS ( DOB: Mar-1950 From: Jul-2001 To: Nov-2003 )
Resigned Director: NEIL MARTIN YOUNG ( DOB: Oct-1962 From: Nov-2002 To: Feb-2008 )
Resigned Secretary: DAVID CLIFFORD ALMEY BONNETT ( DOB: Apr-1948 From: Apr-2006 To: Apr-2008 )
Resigned Secretary: BRENDAN GATELY ( DOB: Jun-1949 From: Nov-1992 To: Mar-2006 )
Persons of Significant Control:
Mr Derek Malcolm Harrington, Tudor House Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-04-19)
Mr Donald Mcfarlane, Tudor House Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD: Has significant influence or control (Notified: 2021-04-19)
Mr Martin James Duggan, Tudor House Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-09-20)
Mr Ian Moore, Tudor House Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD: Has significant influence or control (Notified: 2021-04-19)