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Bidcorp (Uk) Limited (No: 03734739)

Address: 814 LEIGH ROAD, SLOUGH, SL1 4BD, ENGLAND

Status: Active

Incorporated: 17-Mar-1999

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco

Current Director: STEPHEN DAVID BENDER ( DOB: Oct-1964   From: Jun-2000  )

Current Director: DAVID EDWARD CLEASBY ( DOB: Jul-1962   From: Jan-2008  )

Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965   From: Jun-1999  )

Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965   From: Jun-1999  )

Current Director: ANDREW MARK SELLEY ( DOB: Jul-1965   From: Jun-1999  )

Current Secretary: STEPHEN DAVID BENDER ( DOB: Oct-1964   From: Feb-2001  )

Resigned Director: FREDERICK JOHN BARNES ( DOB: Jan-1951   From: Jun-1999   To: Mar-2010  )

Resigned Director: ALEXANDER FISHER ( DOB: Dec-1955   From: Jun-1999   To: Jun-2014  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1999   To: Mar-1999  )

Resigned Director: BRIAN JOFFE ( DOB: Jun-1947   From: Apr-1999   To: Apr-2017  )

Resigned Director: DARRYL KAPLAN (   From: Apr-1999   To: May-1999  )

Resigned Director: COLIN HUGH KRETZMANN (   From: Apr-1999   To: Jun-2007  )

Resigned Director: PETER NYMAN ( DOB: Mar-1945   From: May-1999   To: Oct-2013  )

Resigned Director: FRANCIS ALEXANDER PATTISON ( DOB: Apr-1949   From: Mar-1999   To: Apr-1999  )

Resigned Director: DAVID KEITH ROSEVEAR ( DOB: Aug-1955   From: Apr-1999   To: Sep-2007  )

Resigned Director: ROBERT JOHN WHILLIS (   From: Mar-1999   To: Apr-1999  )

Resigned Secretary: ANDREW MACKENZIE DAWSON ( DOB: Aug-1970   From: Mar-1999   To: Dec-1999  )

Resigned Secretary: CHRISSI ROBERTA EVANS ( DOB: Sep-1962   From: Dec-1999   To: Jan-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1999   To: Mar-1999  )

Persons of Significant Control:

Bid Corporation Limited, Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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