Cross Check

BPI LEGACY TWO LIMITED

Company Number

01310087

Private limited company
Dissolved
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HARRIS, Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England
Country of Residence
Scotland

BRITISH POLYTHENE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England

BROOKSBANK, Raymond Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London EC2Y 5AB

FLINT, Richard James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
92 Early Road Witney Oxfordshire OX8 6EU

KANE, Hilary Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Polythene Industries Plc 96 Port Glasgow Road Greenock Renfrewshire PA15 2UL Scotland

RAYNOR, Michael Harry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Bishops Wood Cuddesdon Oxford Oxfordshire OX44 9HA

DUTHIE, David George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England
Country of Residence
Scotland

FLINT, Julie Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
92 Early Road Witney Oxfordshire OX8 6EU

FLINT, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
92 Early Road Witney Oxfordshire OX8 6EU

GAIGER, John Simon

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snowshill Drive Deer Park Road Witney Oxfordshire OX8 5GT

GUNDLE, Clifford John

Date of Birth
Role
Resigned
Director
Occupation
Business Adviser
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
259 Jan Smuts Avenue Dunkeld West Johannesburg Transvaal South Africa

HARRIS, David William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB
Country of Residence
Scotland

HOLLAND, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Ways Burton Lane Monks Risborough Princes Risborough Buckinghamshire HP27 9JF

KEEN, Charles Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
OX2
Country of Residence
United Kingdom

LANGLANDS, John Thomson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Braid Road Edinburgh EH10 6AS
Country of Residence
Scotland

OSWIN, Kenneth George

Date of Birth
Role
Resigned
Director
Occupation
Works Director
Nationality
British

  1. Resigned as Director

Correspondence Address
67 Brize Norton Road Minster Lovell Oxfordshire OX29 0SG
Country of Residence
United Kingdom

PATON, John Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor House 9 The Crescent Skelmorlie Ayrshire PA17 5DX

RAYNOR, Michael Harry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Bishops Wood Cuddesdon Oxford Oxfordshire OX44 9HA

THORBURN, Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS
Country of Residence
Scotland

WADLEY, Edgar James

Date of Birth
Role
Resigned
Director
Occupation
Business Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heatherglen Queens Road Weybridge Surrey KT13 0AH
Country of Residence
United Kingdom

British Polythene Industries Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Sapphire House Crown Way Rushden NN10 6FB England