BFSL LIMITED

Fusion House Katharine Way Fusion House Katharine Way, Peterborough, PE3 8BG, United Kingdom
StatusACTIVE
Company No.02706280
CategoryPrivate Limited Company
Incorporated13 Apr 1992
Age32 years, 16 days
JurisdictionEngland Wales

SUMMARY

BFSL LIMITED is an active private limited company with number 02706280. It was incorporated 32 years, 16 days ago, on 13 April 1992. The company address is Fusion House Katharine Way Fusion House Katharine Way, Peterborough, PE3 8BG, United Kingdom.



People

PAYNE, Christopher James

Secretary

ACTIVE

Assigned on 29 Apr 2022

Current time on role 2 years

BARLOW, Ellie

Director

Director

ACTIVE

Assigned on 01 Nov 2023

Current time on role 5 months, 28 days

COLLINGS, Christopher Thomas

Director

Company Director

ACTIVE

Assigned on 29 Apr 2022

Current time on role 2 years

SPENCER, Kevin Ronald

Director

Director

ACTIVE

Assigned on 18 Jun 2022

Current time on role 1 year, 10 months, 11 days

BROWN, Julian Charles

Secretary

RESIGNED

Assigned on 14 Feb 2018

Resigned on 30 Sep 2021

Time on role 3 years, 7 months, 16 days

HOBLEY, Elizabeth Anne

Secretary

RESIGNED

Assigned on 01 Oct 2021

Resigned on 29 Apr 2022

Time on role 6 months, 28 days

LEECH, Ian Robert

Secretary

RESIGNED

Assigned on 01 Dec 1998

Resigned on 19 Mar 2001

Time on role 2 years, 3 months, 18 days

LORD, Amanda Elizabeth

Secretary

RESIGNED

Assigned on 01 May 1992

Resigned on 18 Nov 1992

Time on role 6 months, 17 days

SIMMS, Ronald Fitzgerald

Secretary

RESIGNED

Assigned on 23 Sep 2015

Resigned on 20 Oct 2016

Time on role 1 year, 27 days

WATERS, Paul

Secretary

RESIGNED

Assigned on 20 Oct 2016

Resigned on 14 Feb 2018

Time on role 1 year, 3 months, 25 days

WRIGHT, Neville Eric

Secretary

RESIGNED

Assigned on 19 Mar 2001

Resigned on 23 Sep 2015

Time on role 14 years, 6 months, 4 days

CORNHILL SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Nov 1992

Resigned on 01 Dec 1998

Time on role 6 years, 13 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Apr 1992

Resigned on 01 May 1992

Time on role 18 days

BAILIE, Mark Mccracken

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Sep 2020

Resigned on 01 Jul 2021

Time on role 9 months, 30 days

BENNETT, Michael Gordon

Director

Company Director

RESIGNED

Assigned on 16 Oct 2001

Resigned on 31 Jan 2003

Time on role 1 year, 3 months, 15 days

BLIGNAUT, Leslie

Director

Actuary

RESIGNED

Assigned on 01 May 1992

Resigned on 01 May 1995

Time on role 3 years

CASTAGNO, Giovanni (John)

Director

Director

RESIGNED

Assigned on 01 Nov 2023

Resigned on 15 Feb 2024

Time on role 3 months, 14 days

CHUNG, Katherine Hae-Eun

Director

Private Equity Investor

RESIGNED

Assigned on 01 Jul 2021

Resigned on 29 Apr 2022

Time on role 9 months, 28 days

COSH, Paul Nigel

Director

Company Director

RESIGNED

Assigned on 01 Jan 2001

Resigned on 28 Jun 2002

Time on role 1 year, 5 months, 27 days

DESPAS, Gilles

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Dec 2017

Resigned on 31 Oct 2018

Time on role 10 months, 30 days

DONALDSON, Matthew Oliver

Director

Company Director

RESIGNED

Assigned on 29 Apr 2022

Resigned on 29 Mar 2023

Time on role 11 months

DONALDSON, Matthew Oliver

Director

Company Director

RESIGNED

Assigned on 01 Jul 2013

Resigned on 14 Oct 2019

Time on role 6 years, 3 months, 13 days

ENGLAND, Michael James Peter

Director

Company Director

RESIGNED

Assigned on 29 Apr 2022

Resigned on 13 Nov 2023

Time on role 1 year, 6 months, 14 days

FINCH, Duncan Alistair, Mr

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2017

Resigned on 22 Apr 2022

Time on role 4 years, 4 months, 21 days

HOSKINS, Richard

Director

Board Director

RESIGNED

Assigned on 01 Jul 2021

Resigned on 29 Apr 2022

Time on role 9 months, 28 days

JACKSON, Patricia Doreen

Director

Company Director

RESIGNED

Assigned on 01 Jul 2021

Resigned on 31 Jan 2022

Time on role 7 months

JEFFERSON, Robert William

Director

Chartered Accountant

RESIGNED

Assigned on 14 Sep 1993

Resigned on 14 Feb 1997

Time on role 3 years, 5 months

KEATING, Seamus Declan

Director

Company Director

RESIGNED

Assigned on 01 Dec 2017

Resigned on 01 Dec 2021

Time on role 4 years

KLINKERT, Stephen

Director

Company Director

RESIGNED

Assigned on 01 Nov 1999

Resigned on 30 Jun 2014

Time on role 14 years, 7 months, 29 days

KLINKERT, Stephen

Director

Company Director

RESIGNED

Assigned on 14 Sep 1993

Resigned on 03 Dec 1998

Time on role 5 years, 2 months, 19 days

LEECH, Ian Robert

Director

Director

RESIGNED

Assigned on 01 Jul 2021

Resigned on 29 Apr 2022

Time on role 9 months, 28 days

LEECH, Ian Robert

Director

Company Director

RESIGNED

Assigned on 26 Mar 1997

Resigned on 30 Jun 2013

Time on role 16 years, 3 months, 4 days

LENMAN, Alasdair Bruce

Director

Accountant

RESIGNED

Assigned on 01 Jul 2013

Resigned on 31 Dec 2015

Time on role 2 years, 6 months

MERWE, Johan Rudolph Van Der

Director

Company Director

RESIGNED

Assigned on 14 Sep 1993

Resigned on 01 Jul 1997

Time on role 3 years, 9 months, 17 days

PLATT, Dominic James

Director

Chief Financial Officer

RESIGNED

Assigned on 26 Oct 2016

Resigned on 29 Apr 2022

Time on role 5 years, 6 months, 3 days

REGAN, Michael Robert

Director

Chief Financial Officer

RESIGNED

Assigned on 29 Apr 2022

Resigned on 14 Jun 2022

Time on role 1 month, 15 days

REGAN, Michael Robert

Director

Chief Financial Officer

RESIGNED

Assigned on 14 Oct 2019

Resigned on 01 Jul 2021

Time on role 1 year, 8 months, 17 days

SCARR, Craig Anthony

Director

Director

RESIGNED

Assigned on 01 Jan 2024

Resigned on 15 Feb 2024

Time on role 1 month, 14 days

SHAKED, Golan

Director

Commercial Manager / Consultant

RESIGNED

Assigned on 19 Jul 2019

Resigned on 29 Apr 2022

Time on role 2 years, 9 months, 10 days

THOMPSON, Peter

Director

Group Director

RESIGNED

Assigned on 01 Dec 2017

Resigned on 09 Mar 2023

Time on role 5 years, 3 months, 8 days

WINSLOW, Peter Anthony

Director

Company Director

RESIGNED

Assigned on 08 Oct 1996

Resigned on 30 Jun 2014

Time on role 17 years, 8 months, 22 days

BGL GROUP LIMITED

Corporate-director

RESIGNED

Assigned on 06 Mar 2008

Resigned on 30 Jun 2013

Time on role 5 years, 3 months, 24 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Apr 1992

Resigned on 01 May 1992

Time on role 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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