CompaniesInTheUK

BF1SYSTEMS LIMITED

Company number 02902036 ·

Active

3 officers / 31 resignations

MR James Ravi SHINGLETON

Director Active
Correspondence address
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
Appointed
2016-11-01
Nationality
British
Country of residence
England
Date of birth
March 1982

MR JAMES CHARLES WELHAM

Secretary Active
Correspondence address
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Appointed
2011-09-19
Nationality
NATIONALITY UNKNOWN

MR James Charles WELHAM

Director Active
Correspondence address
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
Appointed
2011-01-14
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

Timothy John STATHAM

Director Resigned
Correspondence address
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
Appointed
2024-06-05
Resigned
2025-06-27
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
April 1971

Ross Adam BRANIGAN

Director Resigned
Correspondence address
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
Appointed
2022-01-18
Resigned
2024-03-14
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
February 1982

MRS RACHEL ELIZABETH NORTON

Director Resigned
Correspondence address
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Appointed
2019-04-09
Resigned
2019-11-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1975

MRS KAREN SUSAN PEEL

Director Resigned
Correspondence address
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Appointed
2019-04-09
Resigned
2019-11-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

MRS TANIA MARIE SHINGLETON

Director Resigned
Correspondence address
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Appointed
2019-04-09
Resigned
2019-11-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1977

MRS AMBER WELHAM

Director Resigned
Correspondence address
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Appointed
2019-04-09
Resigned
2019-11-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1982

MR Matthew David NORTON

Director Resigned
Correspondence address
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
Appointed
2016-11-01
Resigned
2023-01-18
Occupation
Operations Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

MR SIMON ROBERTS

Director Resigned
Correspondence address
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Appointed
2016-11-01
Resigned
2018-07-31
Occupation
MECHANICAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1973

MR Graham PEEL

Director Resigned
Correspondence address
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
Appointed
2016-11-01
Resigned
2024-01-15
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
January 1958

MR ANTHONY MOSS

Director Resigned
Correspondence address
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Appointed
2016-11-01
Resigned
2017-04-25
Occupation
PRODUCTION MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1974

MR GAVIN MARK SKIPPER

Director Resigned
Correspondence address
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Appointed
2016-11-01
Resigned
2018-07-31
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1972

MRS DEBORAH LYN BAILEY

Director Resigned
Correspondence address
TECHNICAL CENTRE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Appointed
2013-04-17
Resigned
2016-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

MARKUS MICHAEL KNOEDLER

Director Resigned
Correspondence address
AUGUST-MACKE-WEG 3, ASPERG, GERMANY, D-71679
Appointed
2009-01-15
Resigned
2011-01-14
Occupation
CFO
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
December 1970

KARSTEN EDEL

Secretary Resigned
Correspondence address
ROEMERWEG 4, REMSECK, GERMANY, D-71686
Appointed
2009-01-15
Resigned
2011-01-14
Occupation
DIRECTOR FINANCE
Nationality
GERMAN

DR REINHARD MESCHKAT

Director Resigned
Correspondence address
KALKOFENSTR.20, WALSDORF, 96794, GERMANY
Appointed
2007-06-28
Resigned
2009-01-15
Occupation
PRODUCTION DIRECTOR
Nationality
GERMAN
Date of birth
August 1958

MR JOHN MICHAEL BAILEY

Director Resigned
Correspondence address
LITTLE HOCKHAM FARM COTTAGE, LITTLE HOCKHAM LANE GREAT HOCKHAM, THETFORD, NORFOLK, IP24 1NS
Appointed
2005-05-01
Resigned
2016-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

SHAY CLEARY

Director Resigned
Correspondence address
47 MONTHAWK MANOR, TRALEE, KERRY, IRELAND
Appointed
2005-05-01
Resigned
2009-11-03
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
February 1956

MARCO VON MALTZAN

Director Resigned
Correspondence address
WEHRLESTRAKE 29, MUNCHEN, BAVARIA 81679, GERMANY
Appointed
2003-04-01
Resigned
2007-06-28
Occupation
CHAIRMAN
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
March 1955

ALEXANDER SANZ

Secretary Resigned
Correspondence address
HAUS NR.7, ILSFELD-PFAHLHOF, D-74360, GERMANY
Appointed
2002-02-20
Resigned
2009-01-15
Occupation
MANAGER
Nationality
GERMAN

ULRICH RUETZ

Director Resigned
Correspondence address
KOEHL STRASSE 16, LUDWIGSBURG, GERMANY, 71636
Appointed
2002-02-20
Resigned
2003-03-31
Occupation
CHAIRMAN AND CEO
Nationality
GERMAN
Date of birth
March 1940

DR RAINER PODESWA

Director Resigned
Correspondence address
BUCHENSTRABE 1 71717 BEILSTEIN, BEILSTEIN, GERMANY
Appointed
2002-02-20
Resigned
2007-12-11
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
February 1957

ANDREW CHARLES LEITCH

Director Resigned
Correspondence address
WHITE CHALET, THE STREET WINFARTHING, DISS, NORFOLK, IP22 2ED
Appointed
2001-04-30
Resigned
2002-01-21
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

ANDREW RICE

Director Resigned
Correspondence address
IVY HOUSE, THE STREET, HEMPNALL, NORFOLK, NR15 2AD
Appointed
2001-03-08
Resigned
2004-04-01
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1966

JOHN BAILEY

Director Resigned
Correspondence address
46 HARDINGHAM STREET, HINGHAM, NORWICH, NR9 4JB
Appointed
2001-03-01
Resigned
2004-04-01
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
May 1965

MR ETIENNE SWARTS

Director Resigned
Correspondence address
THE OLD LION, ALL SAINTS SOUTH ELMHAM, HALESWORTH, SUFFOLK, IP19 0NZ
Appointed
2001-03-01
Resigned
2005-05-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

LAURA CLAIRE CANDLER

Secretary Resigned
Correspondence address
3 EATON GATE, MILL LANE, KESWICK, NORWICH, NORFOLK, NR4 6TP
Appointed
1999-07-07
Resigned
2002-02-20
Nationality
BRITISH

DAVID EDWARD CHARLES YOUNG

Director Resigned
Correspondence address
FINAL LEE, THE COMMON, STUSTON, DISS, NORFOLK, IP21 4AB
Appointed
1995-10-14
Resigned
1999-07-07
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
June 1962

CLIVE ROBERT CANDLER

Secretary Resigned
Correspondence address
3 EATON GATE, MILL LANE, KESWICK, NORWICH, NORFOLK, NR4 6TP
Appointed
1994-02-24
Resigned
1999-07-07
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH

LISA ANN NICHOLLS

Director Resigned
Correspondence address
6 ETHEL MANN ROAD, BUNGAY, SUFFOLK, NR35 1SG
Appointed
1994-02-24
Resigned
1995-10-14
Occupation
INTERIOR DESIGNER
Nationality
BRITISH
Date of birth
December 1969

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1994-02-24
Resigned
1994-02-24
Nationality
BRITISH

CLIVE ROBERT CANDLER

Director Resigned
Correspondence address
3 EATON GATE, MILL LANE, KESWICK, NORWICH, NORFOLK, NR4 6TP
Appointed
1994-02-24
Resigned
2002-09-20
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
February 1969