CompaniesInTheUK

B.I.C.F. LIMITED

Company number 03454890 ·

Active

4 officers / 36 resignations

Matthew Wilfred John DAVIES

Director Active
Correspondence address
6&7 Spring Road Industrial Estate, Lanesfield, Wolverhampton, England, WV4 6LF
Appointed
2025-11-15
Nationality
British
Country of residence
England
Date of birth
April 1972

Nicola Marie GRESHAM

Director Active
Correspondence address
Hamilton Lodge Hamilton Road, Bath, England, BA1 5SB
Appointed
2025-02-24
Nationality
British
Country of residence
England
Date of birth
September 1970

Robert Anthony SCHOFIELD

Director Active
Correspondence address
Nailcote House Waste Lane, Balsall Common, Coventry, England, CV7 7GH
Appointed
2023-05-19
Nationality
British
Country of residence
England
Date of birth
April 1971

MR JOHN LEONARD TWEED

Director Active
Correspondence address
MEAD COTTAGE THE RIDGEWAY, CHALFONT ST PETER, BUCKINGHAMSHIRE, ENGLAND, SL9 8NP
Appointed
2018-04-21
Occupation
RETIRED CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

Colin David RUSS

Director Resigned
Correspondence address
Rosebank Wharf Lane, Bourne End, England, SL8 5RU
Appointed
2023-09-26
Resigned
2025-11-14
Nationality
British
Country of residence
England
Date of birth
May 1957

Peter Walter SCOTT

Director Resigned
Correspondence address
Keanter Stoke Charity Road, Kings Worthy, Winchester, United Kingdom, SO23 7LS
Appointed
2021-05-25
Resigned
2023-09-06
Occupation
Veterinary Surgeon
Nationality
British
Country of residence
England
Date of birth
March 1952

John Michael DAVIES

Director Resigned
Correspondence address
10 Queens Road, London, England, W5 2SA
Appointed
2019-11-16
Resigned
2022-11-19
Occupation
Pensioner
Nationality
British
Country of residence
England
Date of birth
March 1949

MR Nigel George THOMSON

Director Resigned
Correspondence address
85 Newberries Avenue, Radlett, Hertfordshire, England, WD7 7EN
Appointed
2018-11-24
Resigned
2023-12-23
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1959

MR Kevan DEBONNAIRE

Director Resigned
Correspondence address
Broadfield 36 Castle Hill, Berkhamsted, Hertfordshire, England, HP4 1HE
Appointed
2018-11-24
Resigned
2024-11-23
Occupation
Tv Cameraman
Nationality
English
Country of residence
England
Date of birth
September 1956

MR DAVID HEMSLEY WOOD

Director Resigned
Correspondence address
TYSSE HOUSE 19 LADY DOWN VIEW, TISBURY, SALISBURY, UNITED KINGDOM, SP3 6LL
Appointed
2017-10-18
Resigned
2018-11-24
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1938

MR MARTYN JOHN EVERETT

Director Resigned
Correspondence address
WEALDEN LODGE 2 OAKLEIGH ROAD, PINNER, MIDDX, UK, HA5 4HB
Appointed
2015-10-09
Resigned
2018-08-09
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1958

MR Ian David HODGES JACKSON

Director Resigned
Correspondence address
Temple Farm Temple Lane, Tonwell, Hertfordshire, Uk, SG12 0LA
Appointed
2015-10-09
Resigned
2018-02-09
Occupation
Company Director Chairman
Nationality
British
Country of residence
England
Date of birth
February 1969

MR JOHN LEONARD TWEED

Director Resigned
Correspondence address
MEAD COTTAGE THE RIDGEWAY, CHALFONT ST. PETER, BUCKS, SL9 8NP
Appointed
2015-09-13
Resigned
2016-12-09
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

MR JEREMY MEACHEM BRIGGS

Director Resigned
Correspondence address
BLACK JACK HOUSE 7 BLACK JACK STREET, CIRENCESTER, GLOUCESTERSHIRE, UK, GL7 2AA
Appointed
2015-09-13
Resigned
2018-09-09
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1937

PADDY MCNAMARA

Director Resigned
Correspondence address
OFFICE 5 TERMINAL BUILDING FISHGUARD ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BN
Appointed
2015-03-10
Resigned
2015-09-14
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MRS SUSAN BURKE

Director Resigned
Correspondence address
HALL PLACE SEAL, SEVENOAKS, KENT, UK, TN15 0LG
Appointed
2012-11-17
Resigned
2015-09-11
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

MD Sally DEBONNAIRE

Director Resigned
Correspondence address
No 3 Burgh Island Causeway, Marine Drive, Bigbury On Sea, Devon, Uk, TQ7 4AS
Appointed
2011-11-12
Resigned
2015-09-12
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1955

MR RICHARD MARTIN BROWN

Director Resigned
Correspondence address
THE BARN HOUSE ROWLANDS CLOSE, BATH, AVON, ENGLAND, BA1 7TZ
Appointed
2010-11-13
Resigned
2014-09-08
Occupation
BANKER
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1963

JOHN DAVIS

Director Resigned
Correspondence address
10 QUEENS ROAD, LONDON, W5 2SA
Appointed
2009-11-14
Resigned
2015-09-14
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1949

RICHARD JAMES LEEDHAM

Director Resigned
Correspondence address
SUMMIT HOUSE 12 RED LION SQUARE, LONDON, ENGLAND, WC1R 4QD
Appointed
2008-11-15
Resigned
2015-09-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1966

RICHARD JAMES LEEDHAM

Secretary Resigned
Correspondence address
SUMMIT HOUSE 12 RED LION SQUARE, LONDON, ENGLAND, WC1R 4QD
Appointed
2008-11-15
Resigned
2015-11-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW PAUL HODDER

Director Resigned
Correspondence address
MANOR FARM HOUSE, UPHILL ROAD SOUTH, WESTON-SUPER-MARE, BS23 4TU
Appointed
2007-11-10
Resigned
2012-04-21
Occupation
CHARTERED QUANTITY SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MR GODFREY WALTER LANCASHIRE

Director Resigned
Correspondence address
LONDON HOUSE, 6 THE STOCKS, COSGROVE, MILTON KEYNES, MK19 7JD
Appointed
2006-11-11
Resigned
2012-11-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1947

HEIDI CRAIG

Director Resigned
Correspondence address
WEST BARN, MANOR LANE OARE, HERMITAGE, BERKSHIRE, RG18 9SB
Appointed
2006-11-11
Resigned
2009-11-14
Occupation
HOUSEWIFE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

MR MARTYN JOHN EVERETT

Director Resigned
Correspondence address
WEALDEN LODGE OAKLEIGH ROAD, HATCH END, MIDDLESEX, HA5 4HB
Appointed
2005-11-12
Resigned
2011-11-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1958

RAYMOND SPENCER MASKELL

Secretary Resigned
Correspondence address
PADDOCK COTTAGE 21 PADLOCK ROAD, WEST WRATTING, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5LS
Appointed
2005-11-12
Resigned
2008-11-15
Occupation
SOLICITOR RETIRED
Nationality
BRITISH

RAYMOND SPENCER MASKELL

Director Resigned
Correspondence address
PADDOCK COTTAGE 21 PADLOCK ROAD, WEST WRATTING, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5LS
Appointed
2005-11-12
Resigned
2008-11-15
Occupation
SOLICITOR RETIRED
Nationality
BRITISH
Date of birth
July 1939

MR JOHN LEONARD TWEED

Director Resigned
Correspondence address
MEAD COTTAGE, THE RIDGEWAY, CHALFONT SAINT PETER, BUCKINGHAMSHIRE, SL9 8NP
Appointed
1998-11-07
Resigned
2006-11-11
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

MR JOHN DUNCAN FORBES-NIXON

Director Resigned
Correspondence address
10 CHURCH AVENUE, STOKE BISHOP, BRISTOL, BS9 1LD
Appointed
1998-11-07
Resigned
2006-11-11
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1929

JOHN HOLLIER

Director Resigned
Correspondence address
6 ALISON WAY, ST PAUL`S HILL, WINCHESTER, HAMPSHIRE, SO22 5BT
Appointed
1998-11-07
Resigned
2005-07-09
Occupation
RETIRED
Nationality
BRITISH
Date of birth
November 1929

RODNEY MALCOLM STREET

Director Resigned
Correspondence address
WAVERLEY HOUSE, CHALLABOROUGH, KINGSBRIDGE, DEVON, TQ7 4HT
Appointed
1998-11-07
Resigned
2010-11-13
Occupation
RESTAURANTEUR
Nationality
BRITISH
Date of birth
May 1948

MR JOHN ANTHONY WARDELL

Director Resigned
Correspondence address
ATKINS COTTAGE FORD, WIVELISCOMBE, TAUNTON, SOMERSET, TA4 2RL
Appointed
1998-11-07
Resigned
2007-11-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1946

MR John Richard William GRAHAM

Secretary Resigned
Correspondence address
26 Chipstead Street, Fulham, London, SW6 3SS
Appointed
1998-11-07
Resigned
2005-11-12
Occupation
Finance Director
Nationality
British

MR John Richard William GRAHAM

Director Resigned
Correspondence address
26 Chipstead Street, Fulham, London, SW6 3SS
Appointed
1998-11-07
Resigned
2005-11-12
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1939

ANDREW TIMOTHY SOUTHORN

Secretary Resigned
Correspondence address
53 HEATH ROAD, ST LEONARDS, RINGWOOD, HAMPSHIRE, BH24 2PZ
Appointed
1998-08-14
Resigned
1998-11-07
Nationality
BRITISH

ELIZABETH JANE CURNOW

Director Resigned
Correspondence address
WOLSTENCROFT THE COACH HOUSE, 55 FURZEHATT ROAD, PLYMOUTH, PL9 8QX
Appointed
1997-10-24
Resigned
1999-03-16
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
October 1962

ELIZABETH JANE CURNOW

Secretary Resigned
Correspondence address
WOLSTENCROFT THE COACH HOUSE, 55 FURZEHATT ROAD, PLYMOUTH, PL9 8QX
Appointed
1997-10-24
Resigned
1999-03-16
Occupation
SECRETARY
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-10-24
Resigned
1997-10-24
Nationality
BRITISH

MR John Francis Ormond STEVEN

Director Resigned
Correspondence address
Alston Hall, Holbeton, Plymouth, Devon, PL8 1HN
Appointed
1997-10-24
Resigned
1999-01-19
Occupation
Company Director And Businessm
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1955

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-10-24
Resigned
1997-10-24
Nationality
BRITISH