B.P. & S. (1906) LIMITED
Status | DISSOLVED |
Company No. | 00090365 |
Category | Private Limited Company |
Incorporated | 08 Oct 1906 |
Age | 117 years, 7 months, 5 days |
Jurisdiction | England Wales |
Dissolution | 15 Oct 2019 |
Years | 4 years, 6 months, 29 days |
SUMMARY
B.P. & S. (1906) LIMITED is an dissolved private limited company with number 00090365. It was incorporated 117 years, 7 months, 5 days ago, on 08 October 1906 and it was dissolved 4 years, 6 months, 29 days ago, on 15 October 2019. The company address is 27 Knightsbridge, London, SW1X 7LY, United Kingdom.
People
Director
Legal Counsel
ACTIVEAssigned on 29 Feb 2016
Current time on role 8 years, 2 months, 13 days
Director
Direct
ACTIVEAssigned on 04 Jun 2015
Current time on role 8 years, 11 months, 9 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 year, 3 months, 24 days
Secretary
Vp Human Resources
RESIGNEDAssigned on 24 Jul 2006
Resigned on 08 Feb 2007
Time on role 6 months, 15 days
Secretary
Accountant
RESIGNEDAssigned on 30 Aug 2005
Resigned on 24 Jul 2006
Time on role 10 months, 25 days
Secretary
Accountant
RESIGNEDAssigned on 11 Oct 1996
Resigned on 14 May 2004
Time on role 7 years, 7 months, 3 days
Secretary
Accountant
RESIGNEDAssigned on 08 Feb 2007
Resigned on 30 Apr 2009
Time on role 2 years, 2 months, 22 days
LEIGH, William Rowland Llewellyn
Secretary
RESIGNEDAssigned on
Resigned on 14 Jan 1995
Time on role 29 years, 3 months, 29 days
Secretary
RESIGNEDAssigned on 14 Jan 1995
Resigned on 31 Dec 1996
Time on role 1 year, 11 months, 17 days
Secretary
Accountant
RESIGNEDAssigned on 01 May 2009
Resigned on 29 Feb 2016
Time on role 6 years, 9 months, 28 days
Director
Ceo
RESIGNEDAssigned on 24 Jul 2006
Resigned on 21 Jul 2015
Time on role 8 years, 11 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Jul 2004
Resigned on 23 Mar 2005
Time on role 7 months, 25 days
Director
Company Executive
RESIGNEDAssigned on 06 May 2004
Resigned on 23 Mar 2005
Time on role 10 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 year, 3 months, 24 days
Director
Vp Human Resources
RESIGNEDAssigned on 24 Jul 2006
Resigned on 21 Dec 2007
Time on role 1 year, 4 months, 28 days
Director
Finance Dir
RESIGNEDAssigned on 08 Aug 1996
Resigned on 30 Sep 1999
Time on role 3 years, 1 month, 22 days
Director
Accountant
RESIGNEDAssigned on 29 Jul 2004
Resigned on 31 Aug 2006
Time on role 2 years, 1 month, 2 days
Director
Accountant
RESIGNEDAssigned on 08 Apr 2003
Resigned on 14 May 2004
Time on role 1 year, 1 month, 6 days
Director
Director Of Human Resources
RESIGNEDAssigned on 30 Sep 1999
Resigned on 08 Apr 2003
Time on role 3 years, 6 months, 8 days
Director
Accountant
RESIGNEDAssigned on 08 Feb 2007
Resigned on 30 Apr 2009
Time on role 2 years, 2 months, 22 days
Director
Accountant
RESIGNEDAssigned on 30 Aug 2005
Resigned on 29 Nov 2011
Time on role 6 years, 2 months, 30 days
MCKENNA, Geraldine Maria Martina
Director
Ceo
RESIGNEDAssigned on 05 Apr 2005
Resigned on 24 Mar 2006
Time on role 11 months, 19 days
Director
Marketing Director
RESIGNEDAssigned on 30 Dec 1999
Resigned on 14 May 2004
Time on role 4 years, 4 months, 15 days
Director
Hotelier
RESIGNEDAssigned on 08 Aug 1996
Resigned on 30 Dec 1999
Time on role 3 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on
Resigned on 15 May 1998
Time on role 25 years, 11 months, 28 days
Director
Vp Sales & Marketing
RESIGNEDAssigned on 24 Jul 2006
Resigned on 14 Mar 2008
Time on role 1 year, 7 months, 21 days
Director
Group Director - Hr
RESIGNEDAssigned on 13 Mar 2008
Resigned on 30 Nov 2010
Time on role 2 years, 8 months, 17 days
SHEPARD, Giles Richard Carless
Director
Managing Director
RESIGNEDAssigned on
Resigned on 30 Sep 1994
Time on role 29 years, 7 months, 13 days
Director
Accountant
RESIGNEDAssigned on 02 Dec 2011
Resigned on 29 Feb 2016
Time on role 4 years, 2 months, 27 days
Director
Group Accountant
RESIGNEDAssigned on
Resigned on 08 Aug 1996
Time on role 27 years, 9 months, 5 days
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