BH TECHNOLOGIES LIMITED

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6 officers / 33 resignations

BASSI, Hernan Giovanni Mario

Correspondence address
Fir Tree Lane, Groby, Leicester, LE6 0FH
Role ACTIVE
director
Date of birth
February 1973
Appointed on
26 May 2021
Resigned on
24 January 2022
Nationality
Italian
Occupation
Director
 
Source data

DUNLOP, LORRAINE AMANDA

Correspondence address
FIR TREE LANE, GROBY, LEICESTER, LE6 0FH
Role ACTIVE
Secretary
Appointed on
20 January 2020
Nationality
NATIONALITY UNKNOWN

TRULLAS VILA, GUILLEM

Correspondence address
THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 8BJ
Role ACTIVE
Director
Date of birth
October 1985
Appointed on
21 August 2018
Nationality
SPANISH
Occupation
DIRECTOR

POGGIALI, GUIDO

Correspondence address
FIR TREE LANE GROBY, LEICESTER, UNITED KINGDOM, LE6 0FH
Role ACTIVE
Director
Date of birth
August 1970
Appointed on
16 October 2017
Nationality
ITALIAN
Occupation
EXECUTIVE PRODUCT MANAGER

DOCHERTY, GORDON STEWART

Correspondence address
GE MEASUREMENT & SENSING UNIT A, FIR TREE LANE, GROBY, LEICESTERSHIRE, UNITED KINGDOM, LE6 0FH
Role ACTIVE
Director
Date of birth
May 1976
Appointed on
21 June 2016
Nationality
BRITISH
Occupation
ENGINEERING MANAGER

DANIELS, ROHAN JAMES

Correspondence address
FIR TREE LANE, GROBY, LEICESTER, LE6 0FH
Role ACTIVE
Director
Date of birth
December 1977
Appointed on
18 February 2016
Nationality
BRITISH
Occupation
GLOBAL FINANCE LEADER

DAWBER, GRAHAM MICHAEL

Correspondence address
FIR TREE LANE GROBY, LEICESTER, UNITED KINGDOM, LE6 0FH
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
29 November 2012
Resigned on
16 October 2017
Nationality
BRITISH
Occupation
EXECUTIVE PRODUCT MANAGER

JONES, ROGER EDWARD

Correspondence address
FIR TREE LANE GROBY, LEICESTER, UNITED KINGDOM, LE6 0FH
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
29 November 2012
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
ENGINEER

PERKINS, KIRK SHANNON

Correspondence address
FIR TREE LANE GROBY, LEICESTER, UNITED KINGDOM, LE6 0FH
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
29 November 2012
Resigned on
23 April 2015
Nationality
BRITISH
Occupation
FINANCE MANAGER

ROBERTSON, MOIRA ANN

Correspondence address
THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
25 March 2011
Resigned on
29 November 2012
Nationality
BRITISH
Occupation
CFO EUROPE

Average house price in the postcode RG12 1PU £18,172,000

EVERETT, PETER DARYL

Correspondence address
THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
25 March 2011
Resigned on
29 November 2012
Nationality
BRITISH
Occupation
TAX MANAGER

Average house price in the postcode RG12 1PU £18,172,000

WAKE, HILARY ANNE

Correspondence address
THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
25 March 2011
Resigned on
29 November 2012
Nationality
BRITISH
Occupation
TAX MANAGER

Average house price in the postcode RG12 1PU £18,172,000

CLARK, ALYSON MARGARET

Correspondence address
THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
25 March 2011
Resigned on
22 August 2011
Nationality
BRITISH
Occupation
LEGAL COUNSEL

Average house price in the postcode RG12 1PU £18,172,000

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Role RESIGNED
Secretary
Appointed on
1 November 2009
Resigned on
20 January 2020
Nationality
BRITISH

Average house price in the postcode WA14 2DT £283,000

VALLET, ROMAIN DANIEL MARCEL

Correspondence address
FIR TREE LANE GROBY, LEICESTER, UNITED KINGDOM, LE6 0FH
Role RESIGNED
Director
Date of birth
April 1977
Appointed on
14 September 2006
Resigned on
20 February 2012
Nationality
FRENCH
Occupation
LEGAL COUNSEL

POVALL, TIMOTHY JAMES

Correspondence address
THE OLD COTTAGE, 54 MAPLEWELL ROAD, WOODHOUSE EAVES, LEICESTERSHIRE, LE12 8QZ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 March 2006
Resigned on
31 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE12 8QZ £588,000

OWEN, ROGER WILLIAM

Correspondence address
49 MAIN STREET, NEWBOLD VERDON, LEICESTERSHIRE, LE9 9NN
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
27 July 2005
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE9 9NN £436,000

A G SECRETARIAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Secretary
Appointed on
16 June 2004
Resigned on
31 October 2009
Nationality
BRITISH

GROH, HORST UWE

Correspondence address
C/OCEANO ATLANTICO, E-08190, ST CUGAT DEL VALLES, SPAIN
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
27 October 2003
Resigned on
16 June 2004
Nationality
GERMAN
Occupation
HR DIRECTOR

AMRAM, THIERRY

Correspondence address
23 CALLE RIO DE ORO, BARCELONA, 08034, SPAIN
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
27 October 2003
Resigned on
9 January 2006
Nationality
FRENCH
Occupation
GENERAL COUNSEL

BOISSEAU, GILLES PIERRE

Correspondence address
32 RUE PRINCIPALE, CHALONVILLARS, 70400, FRANCE
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
27 October 2003
Resigned on
8 April 2005
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER

GIULIANI, LUCILLA

Correspondence address
ROSSELLO 229 3-2A, BARCELONA, SPAIN
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
27 October 2003
Resigned on
16 June 2004
Nationality
ITALIAN
Occupation
SENIOR COUNSEL

GREEN, CHRISTOPHER WILLIAM

Correspondence address
LEA FARM, TOP STREET, ASKHAM, NOTTINGHAMSHIRE, NG22 0RP
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
27 October 2003
Resigned on
8 December 2006
Nationality
BRITISH
Occupation
COMMERCIAL OPERATIONS MANAGER

Average house price in the postcode NG22 0RP £625,000

JONES, DANIEL NEVILLE

Correspondence address
33 FAIRLANDS AVENUE, FAIRLANDS, GUILDFORD, SURREY, GU3 3NB
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
27 October 2003
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU3 3NB £591,000

COLABELLA, MARK

Correspondence address
22 COACHMANS RUN, AVON, CONNECTICUT, 06001, USA
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 July 2002
Resigned on
16 June 2004
Nationality
USA
Occupation
ATTORNEY

RABB, ANTHONY

Correspondence address
8065 ENGLISH ROSE WAY, ROSWELL, GEORGIA, 30076, USA, FOREIGN
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
8 July 2002
Resigned on
11 May 2005
Nationality
USA
Occupation
DIRECTOR

DANCER, DONALD ROY

Correspondence address
4290 LAUREL GROVE TRACE, SUWANEE, GEORGIA, 30024, USA, FOREIGN
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
8 July 2002
Resigned on
6 September 2002
Nationality
USA
Occupation
COUNSEL FOR GE INDUSTRIAL SYST

WOOD, PAUL

Correspondence address
5653 BROOKSTONE DRIVE, ACWORTH, GEORGIA, 30101, USA, FOREIGN
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
8 July 2002
Resigned on
1 March 2003
Nationality
USA
Occupation
DIRECTOR

PLATTE, CHERYL

Correspondence address
1140 RIVERBEND CLUB DRIVE, ATLANTA, GEORGIA 30339, USA, FOREIGN
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
8 July 2002
Resigned on
27 October 2003
Nationality
AMERICAN
Occupation
DIRECTOR

BRYANT, MARK GUNNAR

Correspondence address
CHESTNUT FARM, WOOD LANE BRAUNSTON, OAKHAM, LEICESTERSHIRE, LE15 8QZ
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
6 December 2001
Resigned on
19 August 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE15 8QZ £3,998,000

DAVIES, ROBERT JOHN

Correspondence address
3 HEYBRIDGE LANE, PRESTBURY, CHESHIRE, SK10 4HD
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 September 2000
Resigned on
31 January 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SK10 4HD £1,997,000

SCHILD, ROLF

Correspondence address
5 BYRON DRIVE, LONDON, N2 0BD
Role RESIGNED
Director
Date of birth
May 1924
Appointed on
20 June 1997
Resigned on
8 July 2002
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode N2 0BD £11,117,000

CHAFFE, JOHN STEPHEN

Correspondence address
193 HARROW ROAD, WOLLATON PARK, NOTTINGHAM, NG8 1FL
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
21 May 1997
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NG8 1FL £702,000

KNOWLES, ROBERT PATRIC

Correspondence address
1 ALPINE ROAD, NEW FAIRFIELD CONNECTICUT, U S A
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
31 January 1992
Resigned on
16 December 2005
Nationality
BRITISH
Occupation
INTERNATIONAL MARKETING EXECUTIVE

BERTIOLI, MICHAEL MURRAY

Correspondence address
BROOMBRIGGS HOUSE BEACON ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8SP
Role RESIGNED
Director
Date of birth
September 1932
Appointed on
7 October 1991
Resigned on
8 July 2002
Nationality
BRITISH
Occupation
PHYSICIST

Average house price in the postcode LE12 8SP £2,192,000

SALMON, JOSEPH JOHN

Correspondence address
BORROWDALE GATES WHITWICK ROAD, COPT OAK, LEICESTER, LEICESTERSHIRE, LE67 9QB
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
7 October 1991
Resigned on
8 July 2002
Nationality
BRITISH
Occupation
PHYSICIST

Average house price in the postcode LE67 9QB £410,000

BROWN, DAVID DEAN

Correspondence address
35 WEST STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6DN
Role RESIGNED
Director
Date of birth
September 1935
Appointed on
7 October 1991
Resigned on
8 July 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CV37 6DN £745,000

WILDMAN, KAREN CHRISTINA

Correspondence address
THE KNOCK 42 SWITHLAND LANE, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7SE
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
7 October 1991
Resigned on
3 April 2002
Nationality
BRITISH
Occupation
ADMINISTRATOR

Average house price in the postcode LE7 7SE £1,070,000

CHAFFE, JOHN STEPHEN

Correspondence address
193 HARROW ROAD, WOLLATON PARK, NOTTINGHAM, NG8 1FL
Role RESIGNED
Secretary
Appointed on
7 October 1991
Resigned on
16 June 2004
Nationality
BRITISH

Average house price in the postcode NG8 1FL £702,000

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