BISPA LIMITED officers and directors : Companies House Number 01258656

James Alexander BRAND

Director

Correspondence address: C/O Eef Finance Department, Broadway House, Tothill Street, London, SW1H 9NQ

Appointed: 2022-06-08
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: September 1973

Allan James BELL

Director

Correspondence address: C/O Eef Finance Department, Broadway House, Tothill Street, London, SW1H 9NQ

Appointed: 2022-06-08
Occupation: Chief Commercial & Procurement Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1983

MR LUIS SANZ

Director

Correspondence address: C/O EEF FINANCE DEPARTMENT, BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ

Appointed: 2018-11-29
Occupation: CEO
Nationality: SPANISH
Country of residence: WALES
Date of birth: April 1977

MR PETER HOGG

Director

Correspondence address: C/O EEF FINANCE DEPARTMENT, BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ

Appointed: 2017-03-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1969

MR Gareth Christopher STACE

Director

Correspondence address: C/O Eef Finance Department, Broadway House, Tothill Street, London, SW1H 9NQ

Appointed: 2015-03-23
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1968

MR GARETH STACE

Secretary

Correspondence address: C/O EEF FINANCE DEPARTMENT, BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ

Appointed: 2015-03-23
Nationality: NATIONALITY UNKNOWN

MR ANTONIUS WILHELMUS MARCUS JOZEF DEELEN

Director Resigned

Correspondence address: C/O EEF FINANCE DEPARTMENT, BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ

Appointed: 2020-07-23
Resigned: 2021-04-01
Occupation: CEO, BRITISH STEEL
Nationality: DUTCH
Country of residence: ENGLAND
Date of birth: October 1965

MR GERALD REICHMANN

Director Resigned

Correspondence address: C/O EEF FINANCE DEPARTMENT, BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ

Appointed: 2018-11-29
Resigned: 2019-09-09
Occupation: COMPANY DIRECTOR
Nationality: AUSTRIAN
Country of residence: ENGLAND
Date of birth: December 1976

MRS Deirdre Catherine FOX

Director Resigned

Correspondence address: C/O Eef Finance Department, Broadway House, Tothill Street, London, SW1H 9NQ

Appointed: 2018-03-01
Resigned: 2021-05-28
Occupation: Steel Industry Executive
Nationality: British
Country of residence: England
Date of birth: May 1963

MR Christopher Peter HAGG

Director Resigned

Correspondence address: C/O Eef Finance Department, Broadway House, Tothill Street, London, SW1H 9NQ

Appointed: 2018-03-01
Resigned: 2023-08-31
Occupation: Head Of External Affairs, Celsa Steel Uk
Nationality: British
Country of residence: Wales
Date of birth: July 1955

MR PAUL RAYMOND MARTIN

Director Resigned

Correspondence address: PO BOX 1 PO BOX1, BRIGG ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, ENGLAND, DN16 1BP

Appointed: 2017-06-22
Resigned: 2018-11-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1966

MR PETER JOHN HOGG

Director Resigned

Correspondence address: C/O EEF FINANCE DEPARTMENT, BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ

Appointed: 2017-03-16
Resigned: 2018-04-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1969

MR LUIS SANZ VILLARES

Director Resigned

Correspondence address: BUILDING 58 CASTLEWORKS, EAST MOORS ROAD, CARDIFF, WALES, CF24 5NN

Appointed: 2013-09-12
Resigned: 2017-06-29
Occupation: MANAGING DIRECTOR
Nationality: SPANISH
Country of residence: UNITED KINGDOM
Date of birth: April 1977

MR ANTHONY WILLIAM COLLINGTON

Director Resigned

Correspondence address: KIVETON PARK STEEL LTD KIVETON, SHEFFIELD, UNITED KINGDOM, S26 6NQ

Appointed: 2012-05-02
Resigned: 2016-03-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1957

MR ANDREW LAURENCE JARVIS

Director Resigned

Correspondence address: CAPARO HOUSE POPES LANE, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 4PJ

Appointed: 2011-06-30
Resigned: 2013-09-12
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1968

MR JONATHAN MARTIN BOLTON

Director Resigned

Correspondence address: FRODINGHAM HOUSE, BRIGG ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BP

Appointed: 2010-11-04
Resigned: 2018-11-29
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1962

MR ANDREW KENNETH PARKER

Director Resigned

Correspondence address: 6 THE AVENUE, DRONFIELD, DERBYSHIRE, S18 2LS

Appointed: 2008-12-10
Resigned: 2010-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1962

SCOTT MACDONALD

Director Resigned

Correspondence address: 10 NORFOLK HOUSE PORTLAND CRESCENT, HARROGATE, NORTH YORKSHIRE, HG1 2TS

Appointed: 2008-05-13
Resigned: 2010-01-15
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

MR Nigel Michael LANE

Director Resigned

Correspondence address: The Old Post Cottage Strait Lane, Huby, Leeds, LS17 0EA

Appointed: 2007-01-02
Resigned: 2011-10-04
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1956

MR TARLOK SINGH

Director Resigned

Correspondence address: 67 CADMAN CRESCENT, WOLVERHAMPTON, ENGLAND, WV10 0SH

Appointed: 2006-12-11
Resigned: 2019-01-03
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

DAVID STEWART IRVINE

Director Resigned

Correspondence address: 16 GREYSTONES CRESCENT, SHEFFIELD, SOUTH YORKSHIRE, S11 7JN

Appointed: 2005-12-07
Resigned: 2008-12-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1949

PAUL FREDERICK LORMOR

Director Resigned

Correspondence address: 23 KIRTON ROAD, SCOTTER, GAINSBOROUGH, LINCOLNSHIRE, DN21 3SW

Appointed: 2005-09-26
Resigned: 2008-05-13
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: November 1949

MR IAN SCOTT RODGERS

Director Resigned

Correspondence address: 6 SURRENDEN CLOSE, BRIGHTON, BN1 8EB

Appointed: 2003-08-01
Resigned: 2015-03-23
Occupation: TRADE ASSOCIATION MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1951

MR IAN SCOTT RODGERS

Secretary Resigned

Correspondence address: 6 SURRENDEN CLOSE, BRIGHTON, BN1 8EB

Appointed: 2003-08-01
Resigned: 2015-03-23
Occupation: TRADE ASSOCIATION MANAGER
Nationality: BRITISH
Country of residence: ENGLAND

MR STEPHEN JOHN RUTHERFORD

Director Resigned

Correspondence address: 8 HAREWOOD, MOLESCROFT, BEVERLEY, NORTH HUMBERSIDE, HU17 7EF

Appointed: 2003-02-28
Resigned: 2007-01-02
Occupation: MANUFACTURER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1951

MR DAVID MAXWELL REA

Secretary Resigned

Correspondence address: CHESTNUT COTTAGE PARKGATE ROAD, WELL HILL, ORPINGTON, KENT, BR6 7PX

Appointed: 2002-08-30
Resigned: 2003-07-31
Nationality: BRITISH
Country of residence: ENGLAND

MR ANTHONY PAUL PEDDER

Director Resigned

Correspondence address: 87 DORE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3ND

Appointed: 2000-02-08
Resigned: 2005-09-26
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949

ANTHONY JOHN BAGSHAWE

Director Resigned

Correspondence address: DRAYCOT HOUSE, MEARSE LANE, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8HL

Appointed: 2000-02-08
Resigned: 2002-08-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1946

MR DAVID FLETCHER

Director Resigned

Correspondence address: DEARNE MILL HOUSE, 19A CUCKSTOOL ROAD DENBY DALE, HUDDERSFIELD, HD8 8RF

Appointed: 1999-02-09
Resigned: 2003-02-28
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1945

PETER ROBIN SIDDALL

Director Resigned

Correspondence address: WOODSIDE HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4AH

Appointed: 1998-02-03
Resigned: 2005-09-26
Occupation: GROUP CHAIRMAN
Nationality: BRITISH
Date of birth: May 1946

MR DAVID MAXWELL REA

Director Resigned

Correspondence address: CHESTNUT COTTAGE PARKGATE ROAD, WELL HILL, ORPINGTON, KENT, BR6 7PX

Appointed: 1997-02-04
Resigned: 2003-07-31
Occupation: TRADE ASSOC DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

WILLIAM MICHAEL ROBSON

Director Resigned

Correspondence address: THE MILL HOUSE, STEVENTON, OXON, OX13 6SP

Appointed: 1997-02-04
Resigned: 2000-02-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1934

MR JOHN BRIAN CLAYTON

Director Resigned

Correspondence address: LITTLESWAY, WREAY, CARLISLE, CUMBRIA, CA4 0RL

Appointed: 1996-02-06
Resigned: 1999-02-09
Occupation: COMPANY CHAIRMAN
Nationality: BRITISH
Date of birth: November 1932

MR LEW CAMERON HUTCHINSON

Director Resigned

Correspondence address: YEW TREES HILL GREEN ROAD, STOCKBURY, SITTINGBOURNE, KENT, ME9 7UN

Appointed: 1994-01-18
Resigned: 1998-02-03
Occupation: MANAGING DIRECTOR
Nationality: CANADIAN
Date of birth: October 1938

THE LORD PAUL OF MARYLEBONE

Director Resigned

Correspondence address: 6 AMBIKA HOUSE, 9A PORTLAND PLACE, LONDON, W1B 1PR

Appointed: 1993-01-12
Resigned: 1997-02-04
Occupation: COMPANY CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1931

ANTHONY LEONARD WRIGHT

Secretary Resigned

Correspondence address: KIANDRA 58 HYDE ROAD, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9NQ

Appointed: 1992-05-07
Resigned: 2002-08-30
Nationality: BRITISH

MR DAVID RADCLIFFE STONE

Director Resigned

Correspondence address: 618 ABBEY LANE, SHEFFIELD, SOUTH YORKSHIRE, S11 9NA

Appointed: 1992-05-07
Resigned: 1996-02-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1935

MICHAEL GRAHAM SMITH

Director Resigned

Correspondence address: ARGROVE HOUSE, ELVINGTON LANE HAWKINGE, FOLKESTONE, KENT, CT18 7AD

Appointed: 1992-01-07
Resigned: 1992-05-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1944

DERRICK WILLINGHAM

Director Resigned

Correspondence address: LINDRICK LODGE,LINDRICK ROAD, WOODSETTS, WORKSOP, S81 8AY

Appointed: 1991-12-23
Resigned: 1994-01-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1932

MR JOHN VINCENT PALMER

Director Resigned

Correspondence address: NORCOTT MILL LANE, CODSALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 1EG

Appointed: 1991-12-23
Resigned: 1993-01-12
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: May 1937

MALCOLM WALLACE

Director Resigned

Correspondence address: MOULTON, 212 LAKE ROAD EAST, CARDIFF, CF2 5NR

Appointed: 1991-12-23
Resigned: 1992-01-07
Occupation: RETIRED MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1929

MR IAN JAMES BLAKEY

Director Resigned

Correspondence address: ESPACES JACKMANS LANE, WOKING, SURREY, GU21 1QU

Appointed: 1991-12-23
Resigned: 1997-02-04
Occupation: DIRECTOR-GENERAL
Nationality: BRITISH
Date of birth: August 1936

MR JOHN SPENCER PENNINGTON

Director Resigned

Correspondence address: THORNY GATE, THORNY, NEWARK NOTTINGHAM, NG23 7BZ

Appointed: 1991-12-23
Resigned: 1991-03-05
Occupation: RETIRED CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: September 1927