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B-Serv Limited (No: 04217600)

Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 16-May-2001

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 14-Jun-2023

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980   From: Mar-2020  )

Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974   From: Mar-2012  )

Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974   From: Mar-2012  )

Current Director: ANN OCTAVIA PETERS ( DOB: Feb-1969   From: Jun-2015  )

Current Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974   From: Oct-2012  )

Current Secretary: JULIA FOO (   From: Nov-2021  )

Resigned Director: GRAHAM BRIAN ALLERTON ( DOB: Dec-1958   From: Sep-2001   To: Feb-2003  )

Resigned Director: MICHAEL JOHN ANDREWS ( DOB: Dec-1958   From: Sep-2001   To: Oct-2009  )

Resigned Director: STEPHEN HUBERT ARMITAGE ( DOB: Jul-1956   From: Jun-2008   To: May-2009  )

Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967   From: Apr-2010   To: Mar-2012  )

Resigned Director: THOMAS PAUL RIDGWAY BRIDSON ( DOB: Jan-1972   From: Mar-2003   To: Oct-2009  )

Resigned Director: GRAHAM BROWN (   From: Feb-2006   To: Apr-2010  )

Resigned Director: ANDREW JAMES BURNS ( DOB: Apr-1962   From: Jun-2008   To: Apr-2010  )

Resigned Director: IAN DAVID BURR (   From: Mar-2004   To: Mar-2006  )

Resigned Director: SIMON ANDREW CARLYON ( DOB: Jul-1973   From: Dec-2010   To: Oct-2012  )

Resigned Director: DAVID GABRIEL CROWLEY (   From: Sep-2001   To: Apr-2007  )

Resigned Director: MICHAEL WILLIAM ANDREW CUMMINGS ( DOB: Jul-1960   From: Sep-2001   To: Dec-2008  )

Resigned Director: STUART DAVIES ( DOB: Feb-1973   From: Oct-2007   To: Apr-2010  )

Resigned Director: PETER ALLAN DAWSON ( DOB: Jun-1971   From: Sep-2001   To: Oct-2007  )

Resigned Director: SALLY ANNE DUGGLEBY ( DOB: Jul-1975   From: Feb-2006   To: Sep-2008  )

Resigned Director: LAURENCE YOLANDE GIARD ( DOB: Jul-1970   From: Oct-2012   To: Jun-2015  )

Resigned Director: JAMES JONATHAN GOOD ( DOB: Jun-1973   From: Oct-2002   To: Apr-2006  )

Resigned Director: HELEN SAMANTHA HARE (   From: Mar-2004   To: Feb-2005  )

Resigned Director: RICHARD HOWELL ( DOB: Oct-1965   From: Mar-2008   To: Oct-2009  )

Resigned Director: ANTHONY HYNES (   From: Oct-2007   To: Apr-2010  )

Resigned Director: MARTIN FREDERICK KIDD ( DOB: Sep-1954   From: Sep-2001   To: Feb-2007  )

Resigned Director: STEVEN DANIEL LEE ( DOB: Feb-1957   From: Jun-2001   To: Aug-2009  )

Resigned Director: KURT MATHER ( DOB: Jul-1963   From: Feb-2006   To: Dec-2008  )

Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962   From: Aug-2009   To: Dec-2019  )

Resigned Director: STEVEN JONATHAN OWEN ( DOB: Jun-1957   From: Jun-2001   To: Aug-2009  )

Resigned Director: WILLIAM JOHN POCOCK ( DOB: Jan-1968   From: Oct-2007   To: Oct-2009  )

Resigned Director: DAVID RICHARD PROCTOR ( DOB: Sep-1973   From: Oct-2012   To: Jun-2015  )

Resigned Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975   From: Jun-2015   To: Mar-2020  )

Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968   From: Aug-2009   To: Oct-2012  )

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: May-2001   To: Jun-2001  )

Resigned Director: ROSAMUND EMMA ROSSINGTON ( DOB: Jul-1968   From: Oct-2002   To: Dec-2007  )

Resigned Director: JEREMY CHRISTOPHER SAUNDERS (   From: Feb-2006   To: Feb-2008  )

Resigned Director: CHRISTOPHER MICHAEL SHEEDY ( DOB: Jan-1964   From: Sep-2001   To: Apr-2008  )

Resigned Director: VINCENT EDWARD SHIELS (   From: Jul-2006   To: Oct-2009  )

Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975   From: Apr-2010   To: Nov-2011  )

Resigned Director: WILLIAM WARNER ( DOB: Jul-1968   From: May-2001   To: Jun-2001  )

Resigned Director: TIMOTHY CLIVE WHEELER ( DOB: May-1959   From: Jun-2001   To: Mar-2009  )

Resigned Director: ALISON PATRICIA YARD ( DOB: Mar-1960   From: Aug-2008   To: Apr-2010  )

Resigned Secretary: ELIZABETH ANN BLEASE (   From: Aug-2009   To: Nov-2021  )

Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960   From: May-2003   To: Sep-2004  )

Resigned Secretary: RICHARD HOWELL ( DOB: Oct-1965   From: Mar-2008   To: Aug-2009  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: May-2001   To: Jun-2001  )

Resigned Secretary: HELEN FRANCES SILVER (   From: Apr-2007   To: Mar-2008  )

Resigned Secretary: NIGEL ANTHONY WATTS ( DOB: Feb-1950   From: Jun-2001   To: May-2003  )

Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969   From: May-2006   To: Apr-2007  )

Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959   From: Sep-2004   To: May-2006  )

Persons of Significant Control:

Brixton Limited, 1 New Burlington Place, London, W1S 2HR, United Kingdom: 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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