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Bath And Portland Stone (Holdings) Limited (No: 02392854)

Address:

Status: Dissolved

Industry Class: None

Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974   From: Oct-2013  )

Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972   From: Dec-2013  )

Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970   From: Jun-2008  )

Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016  )

Current Secretary: WENDY FIONA ROGERS (   From: Mar-2016  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Jul-2003   To: Dec-2005  )

Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974   From: Jun-2011   To: Dec-2016  )

Resigned Director: RUTH COULSON ( DOB: Jun-1973   From: Dec-2005   To: Jun-2008  )

Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Jul-2003   To: Jun-2008  )

Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967   From: Jun-2007   To: Jun-2008  )

Resigned Director: SIMON ROGER FERNLEY ( DOB: Mar-1950   From: Mar-1996   To: Oct-1997  )

Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967   From: Jun-2008   To: Dec-2009  )

Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975   From: Jun-2008   To: Jun-2011  )

Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965   From: Jun-2008   To: Mar-2010  )

Resigned Director: ROBERT IAN MENZIES-GOW ( DOB: Sep-1942   From: Oct-1992   To: Nov-1993  )

Resigned Director: ALAN JAMES MURRAY ( DOB: May-1953   From: Jun-1991   To: Oct-1992  )

Resigned Director: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965   From: Oct-2000   To: Jul-2003  )

Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971   From: Jul-2010   To: Aug-2013  )

Resigned Director: PETER BREARLEY SMYTHE ( DOB: Apr-1943   From: Jun-1991   To: Oct-1992  )

Resigned Director: DAVID JOHN SNOWDON ( DOB: Dec-1944   From: Nov-1993   To: Mar-1996  )

Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964   From: Jul-2003   To: Jun-2007  )

Resigned Director: IAN PAUL TYLER ( DOB: Jul-1960   From: Nov-1993   To: Mar-1996  )

Resigned Director: RICHARD ANTONY BRUCE VARCOE ( DOB: Nov-1959   From: Oct-1997   To: Dec-2000  )

Resigned Director: SIMON NEIL VIVIAN ( DOB: Sep-1957   From: Oct-1992   To: Jun-2003  )

Resigned Secretary: ROBERT GAYFORD DAWS (   From: Sep-1991   To: Oct-1992  )

Resigned Secretary: ANTHONY JOHN DENNISON (   From: Jun-1991   To: Sep-1991  )

Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Dec-2007   To: Jun-2008  )

Resigned Secretary: SIMON ROGER FERNLEY ( DOB: Mar-1950   From: Mar-1996   To: Oct-1997  )

Resigned Secretary: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965   From: Dec-2000   To: Jul-2003  )

Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962   From: Jul-2003   To: Dec-2007  )

Resigned Secretary: IAN PAUL TYLER ( DOB: Jul-1960   From: Nov-1993   To: Mar-1996  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Jul-2008   To: Mar-2016  )

Resigned Secretary: RICHARD ANTONY BRUCE VARCOE ( DOB: Nov-1959   From: Oct-1997   To: Dec-2000  )

Resigned Secretary: SIMON NEIL VIVIAN ( DOB: Sep-1957   From: Oct-1992   To: Nov-1993  )

Persons of Significant Control:

Houserate Limited, Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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