Company information:
Biiab (No: 04068966)
Address: SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Nov-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Sep-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEVEN CHRISTOPHER ALTON ( DOB: May-1971 From: Mar-2021 )
Current Director: ANNE FRANCES HARPER ( DOB: Sep-1961 From: Feb-2020 )
Current Director: FRANCIS ANDREW PATTON ( DOB: May-1963 From: Jul-2019 )
Current Director: MARK FAIRFAX ROBSON ( DOB: Feb-1977 From: Mar-2021 )
Current Secretary: GILLIAN NICOLA COOPER ( From: Mar-2014 )
Resigned Director: PAUL GERARD CHARLES BARTON ( DOB: Jun-1966 From: Mar-2004 To: Sep-2005 )
Resigned Director: HENRY LORENZO BENNETT ( DOB: Dec-1953 From: Jan-2010 To: Aug-2013 )
Resigned Director: ANDREW DAVID BOWEN ( DOB: May-1965 From: Feb-2020 To: Mar-2021 )
Resigned Director: BERNARD FRANCIS BRINDLEY ( From: May-2012 To: Apr-2014 )
Resigned Director: TIM BURROWS ( DOB: Mar-1964 From: Nov-2012 To: Jun-2013 )
Resigned Director: MARY CURNOCK COOK ( From: Oct-2000 To: Aug-2001 )
Resigned Director: KEITH CORNWALLIS DE BRUIN ( DOB: Aug-1941 From: Jul-2006 To: May-2011 )
Resigned Director: MARTIN JAMES GRANT ( DOB: Jun-1949 From: Mar-2002 To: May-2012 )
Resigned Director: PAUL JONATHAN HELLMUTH ( DOB: Aug-1960 From: Jan-2002 To: Nov-2009 )
Resigned Director: TIMOTHY JOHNSON HULME ( From: Jan-2013 To: Mar-2016 )
Resigned Director: KEARSLEY MARK LEWIS IRELAND ( DOB: Dec-1945 From: Nov-2008 To: Jun-2012 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Director: JOHN PATRICK MCNAMARA ( DOB: Mar-1953 From: Jan-2002 To: Dec-2008 )
Resigned Director: ANTHONY HOWARD MEARS ( DOB: Dec-1958 From: May-2007 To: Sep-2016 )
Resigned Director: FRANCIS ANDREW PATTON ( DOB: May-1963 From: Aug-2012 To: Jan-2016 )
Resigned Director: RICHARD PEARSON ( DOB: Jun-1940 From: Oct-2000 To: May-2007 )
Resigned Director: ANTHONY PENDER ( DOB: Mar-1982 From: Jan-2015 To: Sep-2016 )
Resigned Director: GARETH JAMES PHILLIPS ( DOB: Aug-1958 From: Jan-2017 To: Feb-2020 )
Resigned Director: DARREN ANDREW PICKERING ( From: Jan-2017 To: Jun-2017 )
Resigned Director: THOMAS GEORGE RICHARDSON ( DOB: Jul-1946 From: May-2019 To: Nov-2019 )
Resigned Director: NEIL SINCLAIR ROBERTSON ( DOB: Sep-1968 From: Feb-2009 To: Dec-2011 )
Resigned Director: ALEC JOHN ROUD ( DOB: Feb-1945 From: Oct-2000 To: May-2009 )
Resigned Director: JEREMY FRANCIS SCORER ( DOB: Nov-1962 From: Aug-2012 To: Sep-2014 )
Resigned Director: CATHERINE ANNA SMITH ( From: Mar-2005 To: Aug-2012 )
Resigned Director: DAVID CYRIL SPARROW ( DOB: May-1947 From: Oct-2000 To: Jun-2003 )
Resigned Director: DAVID STICKINGS ( DOB: Jul-1948 From: Nov-2003 To: May-2006 )
Resigned Director: JOHN DAVID MANGON TAYLOR ( DOB: Jun-1935 From: Oct-2000 To: May-2005 )
Resigned Director: PETER WILLIAM THOMAS ( DOB: Nov-1951 From: Jul-2005 To: Mar-2013 )
Resigned Director: DENISE THOMSON ( DOB: Mar-1963 From: Nov-2012 To: Feb-2020 )
Resigned Director: JOHN BERNARD WALKER ( DOB: Apr-1960 From: Oct-2000 To: May-2001 )
Resigned Secretary: BARLOW ROBBINS SECRETARIAT LIMITED ( From: Apr-2005 To: Jan-2013 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Oct-2000 To: Apr-2005 )
Persons of Significant Control:
British Institute Of Innkeeping, 1 Lakeside Road, Farnborough, GU14 6XP, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)