BASIC PARTITION SYSTEMS LIMITED

Company number 02208050 ·

Dissolved

2 officers / 22 resignations

Correspondence address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG
Appointed
2017-07-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1969

TP DIRECTORS LTD

Director Corporate
Correspondence address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG
Appointed
2014-09-19
Nationality
NATIONALITY UNKNOWN

MRS DEBORAH GRIMASON

Director Resigned
Correspondence address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Appointed
2017-07-18
Resigned
2018-03-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR JOHN PETER CARTER

Director Resigned
Correspondence address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG
Appointed
2013-12-31
Resigned
2017-07-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR Anthony David BUFFIN

Director Resigned
Correspondence address
Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Appointed
2013-04-08
Resigned
2017-07-11
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

MR GEOFFREY IAN COOPER

Director Resigned
Correspondence address
TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Appointed
2005-03-14
Resigned
2013-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

PAUL NIGEL HAMPDEN SMITH

Director Resigned
Correspondence address
TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Appointed
2002-10-02
Resigned
2013-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

ANDREW STEPHEN PIKE

Secretary Resigned
Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Appointed
2002-10-02
Resigned
2014-09-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

FRANCIS JOHN MCKAY

Director Resigned
Correspondence address
LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Appointed
2002-10-02
Resigned
2005-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1945

BRIGID MATTHEWS

Secretary Resigned
Correspondence address
TIMBERS SHEEPCOTE LANE PALEY STREET, MAIDENHEAD, BERKSHIRE, SL6 3JU
Appointed
2000-12-02
Resigned
2002-10-02
Occupation
DIR\
Nationality
BRITISH

EDWARD ANTHONY MCECHINNEY

Director Resigned
Correspondence address
FRANCO COTTAGE, MONTROSE DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4LX
Appointed
2000-12-01
Resigned
2002-10-02
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
January 1943

BRIGID MATTHEWS

Director Resigned
Correspondence address
TIMBERS SHEEPCOTE LANE PALEY STREET, MAIDENHEAD, BERKSHIRE, SL6 3JU
Appointed
2000-12-01
Resigned
2002-10-02
Occupation
ADMINISTRATION EXECUTIVE
Nationality
BRITISH
Date of birth
March 1955

PATRICIA MARGARET JONES

Director Resigned
Correspondence address
APARTMENT 92, RAGGED STAFF WHARF, QUEENSWAY QUAY, GIBRALTAR
Appointed
1999-11-11
Resigned
2000-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1945

GLANMOR JONES

Director Resigned
Correspondence address
APARTMENT 92, RAGGED STAFF WHARF, QUEENSWAY QUAY, GIBRALTAR
Appointed
1999-11-11
Resigned
2000-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

GORDON ROBERT HOPKIN

Director Resigned
Correspondence address
4 HAROLDSLEA DRIVE, HORLEY, SURREY, RH6 9DU
Appointed
1999-04-06
Resigned
2002-08-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1967

LINDA PATTI

Secretary Resigned
Correspondence address
377 STAINES ROAD WEST, ASHFORD, MIDDLESEX, TW15 1RH
Appointed
1999-04-06
Resigned
2000-12-01
Nationality
BRITISH

NIGEL STEVEN WILLIAMSON

Director Resigned
Correspondence address
77 BERKELEY AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2RP
Appointed
1999-04-06
Resigned
2002-08-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

IAN BARTON

Director Resigned
Correspondence address
SUMMER HILL, MAPLE WALK LITTLE COMMON, BEXHILL ON SEA, EAST SUSSEX, TN39 4SN
Appointed
1999-03-26
Resigned
1999-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1946

MR PETER LOUIS GARDNER

Director Resigned
Correspondence address
WALNUT TREE COTTAGE, JACKASS LANE, KESTON, KENT, BR2 6AN
Appointed
1999-03-26
Resigned
1999-12-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1949

MR PETER LOUIS GARDNER

Secretary Resigned
Correspondence address
WALNUT TREE COTTAGE, JACKASS LANE, KESTON, KENT, BR2 6AN
Appointed
1999-03-26
Resigned
1999-04-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS PATRICIA MARGARET JONES

Director Resigned
Correspondence address
TY NEWYDD LODGE 3 TURNOAK PARK, WINDSOR, BERKSHIRE, SL4 4AL
Appointed
1991-06-15
Resigned
1999-03-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1945

GLANMOR JONES

Director Resigned
Correspondence address
TY-NEWYDD LODGE, 3 TURNOAK PARK, WINDSOR, BERKSHIRE, SL4 4UN
Appointed
1991-06-15
Resigned
1999-03-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

GLANMOR JONES

Secretary Resigned
Correspondence address
TY-NEWYDD LODGE, 3 TURNOAK PARK, WINDSOR, BERKSHIRE, SL4 4UN
Appointed
1991-06-15
Resigned
1999-03-27
Nationality
BRITISH

NEIL JAMES ACKARY

Director Resigned
Correspondence address
43 YARDLEY, GREAT HOLLANDS, BRACKNELL, BERKSHIRE, RG12 8QS
Appointed
1991-06-15
Resigned
1994-09-07
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
June 1955