Cross Check

BSI SPEEDWAY LIMITED

Company Number

03369723

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

COOPER, John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1075 Peachtree St Ne Ste 3300 Atlanta Georgia 30309-3981 United States

MATHARU, Anil Singh, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Snow Hill London EC1A 2AY
Country of Residence
England

TYLER, Nevius

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
Country of Residence
United States

COLLIER, Anna Katharine

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Trehern Road East Sheen London SW14 8PD

GRIFFITH, Aaron Danvers

Role
Resigned
Secretary
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34b Manor Park London SE13 5RN

LOFFHAGEN, John Marsden

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom

POSTLETHWAITE, John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Old Palace Terrace Richmond Upon Thames Surrey TW9 1NB

STIFF, Graeme Robert George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

VAN DER STELT, Ashley Kim

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179a New Kings Road London SW6 4SW

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

ARMSTRONG, Robert Leslie

Date of Birth
Role
Resigned
Director
Occupation
Sports Executive
Nationality
New Zealander,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccormack House Burlington Lane Chiswick London W4 2TH United Kingdom
Country of Residence
United Kingdom

BELLAMY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Img, Anil Matharu Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
Country of Residence
England

CHILTON, Grahame David

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Mynthurst Farm Smallhills Road Norwood Hill Horley Surrey RH6 0HR
Country of Residence
United Kingdom

CRISPINO, Anthony Donato

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37282 Tidewater Drive Solon Ohio 44139 U S A

ECKERT, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalvington House Chalvington Hailsham East Sussex BN27 3TQ
Country of Residence
United Kingdom

LEISHMAN, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
Country of Residence
United Kingdom

LOFFHAGEN, John Marsden

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mccormack House Burlington Lane Chiswick London W4 2TH United Kingdom
Country of Residence
United Kingdom

MARSHALL, Tracey Jayne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Regents Park Road London NW1 8XN
Country of Residence
United Kingdom

MULDERRY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment A 32 Cranley Gardens London SW7 3DD

OLSEN, Torben

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
Country of Residence
United Kingdom

POSTLETHWAITE, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Old Palace Terrace Richmond Upon Thames Surrey TW9 1NB

QUINN, Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Northumberland Place London W2 5BS
Country of Residence
England

RALEIGH, John Hall

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17627 Berwyn Road Shaker Heights Ohio 44122 44122 Usa

WHEELER, Matthew Benjamin Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wychwood Priory Road Forest Row East Sussex RH18 5HR
Country of Residence
England

WHITER, John Lindsay Pearce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Blackheath Park London SE3 9RW

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Bsi Speedway (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom