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BID SERVICES DIVISION (UK) LIMITED

Company Number

05135682

Private limited company
Active
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VARLEY, Alexandria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH England

STEYN, Mark John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH England
Country of Residence
South Africa

VARLEY, Alexandria

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH England
Country of Residence
England

NAISH, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
21 Fish Street Redbourn St. Albans AL3 7LP

SCOTT, Paul Clement

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England

UNSWORTH, Justin Roland Martin

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British,

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Erin Way Port Erin Isle Of Man IM9 6EF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARNES, Frederick John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Hill Farm High Street Hawkhurst Kent TN18 4XS
Country of Residence
United Kingdom

BENDER, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Langley Park, Waterside Drive Langley Slough SL3 6AD England
Country of Residence
United Kingdom

CLEASBY, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Langley Park, Waterside Drive Langley Slough SL3 6AD England
Country of Residence
South Africa

DAWE, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England
Country of Residence
South Africa

JOFFE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Langley Park, Waterside Drive Langley Slough SL3 6AD England
Country of Residence
South Africa

NYMAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Dean Road Bedfordview 2007 Gauteng Rep Of S.A.
Country of Residence
South Africa

POWELL, Jo-Anne

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Flat 69 Vogans Mill Wharf, 17 Mill Street London SE1 2BZ

SCOTT, Paul Clement

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England
Country of Residence
England

SCOTT, Paul Clement

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR
Country of Residence
England

TORLAGE, Kevin Edgar

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Westway Raynes Park London SW20 9LS
Country of Residence
United Kingdom

UNSWORTH, Justin Roland Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Erin Way Port Erin Isle Of Man IM9 6EF
Country of Residence
Isle Of Man

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Bid Services Division (Iom) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Murdoch Chamber South Quay Douglas Head Road Douglas Isle Of Man IM1 5AS Isle Of Man