BILL SWITCHGEAR LIMITED

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4 officers / 30 resignations

FRANCIS, Timothy Perry

Correspondence address
Valmont Industries, Inc. 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
Role ACTIVE
director
Date of birth
December 1976
Appointed on
1 January 2021
Nationality
American
Occupation
Vp Corporate Controller
 
Source data

PRISM COSEC LIMITED

Correspondence address
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS
Role ACTIVE
Secretary
Appointed on
20 August 2018
Nationality
OTHER

MASSEY, Roger Andrew

Correspondence address
Valmont Industries, Inc. 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
Role ACTIVE
director
Date of birth
July 1969
Appointed on
11 February 2011
Nationality
American
Occupation
Corporate Attorney
 
Source data

JAKSICH, MARK CHARLES

Correspondence address
VALMONT ONE VALMONT PLAZA, 13815 FIRST NATIONAL BANK PARKWAY, OMAHA, NEBRASKA, UNITED STATES, 68154-5215
Role ACTIVE
Director
Date of birth
September 1957
Appointed on
11 February 2011
Nationality
AMERICAN
Occupation
CORPORATE CONTROLLER

DAVID VENUS & COMPANY LLP

Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Role RESIGNED
Secretary
Appointed on
30 September 2010
Resigned on
20 August 2018
Nationality
BRITISH

Average house price in the postcode KT12 1RZ £5,666,000

GOWEN, ROBERT WILLIAM

Correspondence address
BRIDEWELL GATE 9 BRIDEWELL PLACE, LONDON, ENGLAND, EC4V 6AW
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
12 July 2010
Resigned on
11 February 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SMALLEY, ROBERT ANTHONY

Correspondence address
1 CARLBURY CLOSE, ST ALBANS, HERTS, UK, AL1 5DR
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
11 August 2008
Resigned on
11 February 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode AL1 5DR £484,000

PRITCHARD, Neil Bartley

Correspondence address
80 Park Road, New Barnet, Herts, Uk, EN4 9QF
Role RESIGNED
director
Date of birth
December 1971
Appointed on
31 March 2008
Resigned on
11 August 2008
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode EN4 9QF £663,000

KEMPSTER, JONATHAN

Correspondence address
GLASTON HILL LODGE, CHURCH ROAD, EVERSLEY, HAMPSHIRE, RG27 0PX
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
30 October 2007
Resigned on
12 July 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DELTA (DCC) LIMITED

Correspondence address
BRIDEWELL GATE 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Role RESIGNED
Secretary
Appointed on
30 September 2005
Resigned on
30 September 2010
Nationality
BRITISH

LUTON, MARK

Correspondence address
52 BEECHWOOD AVENUE, FARNBOROUGH, KENT, BR6 7EY
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
17 March 2005
Resigned on
30 October 2007
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

Average house price in the postcode BR6 7EY £650,000

MARRIOTT, Paul Roger

Correspondence address
37 Park Road, Radlett, Hertfordshire, WD7 8EG
Role RESIGNED
director
Date of birth
March 1968
Appointed on
17 March 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Treasurer
 
Source data

Average house price in the postcode WD7 8EG £936,000

BUNYAN, ANDREW JOHN PAUL

Correspondence address
29 DUDLEY GARDENS, HARROW, MIDDLESEX, HA2 0DQ
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
17 March 2005
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode HA2 0DQ £510,000

BUNYAN, ANDREW JOHN PAUL

Correspondence address
29 DUDLEY GARDENS, HARROW, MIDDLESEX, HA2 0DQ
Role RESIGNED
Secretary
Appointed on
31 July 2003
Resigned on
30 September 2005
Nationality
BRITISH

Average house price in the postcode HA2 0DQ £510,000

MORGAN, SARAH

Correspondence address
59 BARNHURST PATH, SOUTH OXHEY, HERTFORDSHIRE, WD19 6UE
Role RESIGNED
Secretary
Appointed on
17 July 2001
Resigned on
31 July 2003
Nationality
BRITISH

Average house price in the postcode WD19 6UE £483,000

ASHDOWN, HANNAH

Correspondence address
9 GATE COTTAGES, OLD COMMON ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LW
Role RESIGNED
Secretary
Appointed on
5 January 2001
Resigned on
17 July 2001
Nationality
BRITISH

Average house price in the postcode WD3 5LW £1,006,000

NARCISO, JOHN PETER

Correspondence address
52 WOOD DALE, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 8EZ
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
17 August 1999
Resigned on
17 March 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode CM2 8EZ £425,000

FORD, JANET ANNE

Correspondence address
40 PRINCES GARDENS, WEST ACTON, LONDON, W3 0LG
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
17 August 1999
Resigned on
17 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W3 0LG £1,064,000

LEE, TONY

Correspondence address
8 ROSSDALE, TUNBRIDGE WELLS, KENT, TN2 3PG
Role RESIGNED
Secretary
Appointed on
17 August 1999
Resigned on
5 January 2001
Nationality
BRITISH

Average house price in the postcode TN2 3PG £885,000

WALKER, PHILIP HENRY

Correspondence address
9 DAISY BANK CLOSE, PELSALL, WALSALL, WEST MIDLANDS, WS3 4BL
Role RESIGNED
Secretary
Appointed on
12 December 1998
Resigned on
17 August 1999
Nationality
BRITISH

Average house price in the postcode WS3 4BL £337,000

VAN DER KINDERE, MICHEL

Correspondence address
AV LANCASTER 81, BRUSSELS, BELGIUM, B1180
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
31 October 1997
Resigned on
17 August 1999
Nationality
BELGIAN
Occupation
DIRECTOR

BENSON, KENNETH

Correspondence address
95 VALLEY ROAD, IPSWICH, SUFFOLK, IP1 4NE
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
31 October 1997
Resigned on
12 December 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP1 4NE £782,000

FAIRBROTHER, RICHARD

Correspondence address
68 EDINBURGH GARDENS, CLAYDON, IPSWICH, SUFFOLK, IP6 0DU
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
31 October 1997
Resigned on
12 December 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode IP6 0DU £274,000

FAIRBROTHER, RICHARD

Correspondence address
68 EDINBURGH GARDENS, CLAYDON, IPSWICH, SUFFOLK, IP6 0DU
Role RESIGNED
Secretary
Appointed on
31 October 1997
Resigned on
12 December 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode IP6 0DU £274,000

WOODS, ANDREW NICHOLAS

Correspondence address
15 ALBERT ROAD, STROUD GREEN, LONDON, N4 3RR
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
31 October 1997
Resigned on
17 August 1999
Nationality
BRITISH
Occupation
FINANCE

Average house price in the postcode N4 3RR £540,000

STASS, KEITH ALBERT TREVOR

Correspondence address
THE WHITE LODGE, HIGH PARK, DROITWICH, WORCESTERSHIRE, WR9 0AG
Role RESIGNED
Secretary
Appointed on
26 February 1992
Resigned on
31 October 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR9 0AG £945,000

STASS, KEITH ALBERT TREVOR

Correspondence address
THE WHITE LODGE, HIGH PARK, DROITWICH, WORCESTERSHIRE, WR9 0AG
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
26 February 1992
Resigned on
31 October 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR9 0AG £945,000

JENKINS, MICHAEL VICTOR

Correspondence address
OAKLANDS 44 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WORCESTERSHIRE, DY9 0PX
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
26 February 1992
Resigned on
31 October 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DY9 0PX £986,000

BEARN, ALAN EDWARD

Correspondence address
50 ROUS ROAD, BUCKHURST HILL, ESSEX, IG9 6BT
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
26 February 1992
Resigned on
31 August 1998
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode IG9 6BT £671,000

HARRISON, IRENE LESLEY

Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Role RESIGNED
Nominee Secretary
Appointed on
19 February 1992
Resigned on
6 January 1992

Average house price in the postcode CF15 7LH £260,000

FINLYSON, DUNCAN JAMES

Correspondence address
MARLBOROUGH HOUSE, HOLLY WALK, LEAMINGTON SPA, CV32 4LS
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
6 January 1992
Resigned on
26 February 1992
Nationality
BRITISH
Occupation
EXECUTIVE

WHITAKER, ANNE MICHELLE

Correspondence address
3 TENNYSON AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND
Role RESIGNED
Nominee Secretary
Appointed on
6 January 1992
Resigned on
26 February 1992

HARRISON, IRENE LESLEY

Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1991
Resigned on
6 January 1992

Average house price in the postcode CF15 7LH £260,000

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Role RESIGNED
Nominee Director
Appointed on
29 November 1991
Resigned on
6 January 1992

Average house price in the postcode CF14 3LX £256,000

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