BMS SETPOINT LIMITED



4 officers / 12 resignations

CENTRICA DIRECTORS LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role ACTIVE
Director
Appointed on
1 October 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SL4 5GD £73,369,000

CARROLL, Nicola

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role ACTIVE
director
Date of birth
December 1959
Appointed on
1 October 2012
Resigned on
30 June 2016
Nationality
British
Occupation
Company Secretary

Average house price in the postcode SL4 5GD £73,369,000

CARROLL, NICOLA MARGARET

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
1 October 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SL4 5GD £73,369,000

CENTRICA SECRETARIES LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role ACTIVE
Secretary
Appointed on
28 July 2009
Nationality
BRITISH

Average house price in the postcode SL4 5GD £73,369,000


BARBARO, GAB

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
16 February 2012
Resigned on
1 October 2012
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £73,369,000

SANDFORD, TODD

Correspondence address
BRITISH GAS BUSINESS 30 THE CAUSEWAY, LAKESIDE WEST, GROUND FLOOR, STAINES, UNITED KINGDOM, TW18 3BY
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
1 February 2011
Resigned on
27 April 2011
Nationality
USA
Occupation
HEAD OF ENERGY SERVICES, BGB

Average house price in the postcode TW18 3BY £28,919,000

GRANT, NICOLAS

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
1 December 2010
Resigned on
16 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 5GD £73,369,000

BESSELL, JAMES

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
28 July 2009
Resigned on
1 February 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £73,369,000

WHITTINGHAM, JEFF

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
28 July 2009
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £73,369,000

CORPORATE MANAGEMENT SERVICES LIMITED

Correspondence address
16 PARK VIEW, WINCHMORE HILL, LONDON, N21 1QX
Role RESIGNED
Secretary
Appointed on
7 November 2002
Resigned on
28 July 2009
Nationality
BRITISH

Average house price in the postcode N21 1QX £958,000

AXTEN, JOHN RODNEY

Correspondence address
FERLEY, 89 FELTHAM HILL ROAD, ASHFORD, MIDDLESEX, TW15 2DQ
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
7 November 2002
Resigned on
28 July 2009
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode TW15 2DQ £619,000

SMITH, JAMES GORDON

Correspondence address
64 ST ANDREWS CRESCENT, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 4EL
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
7 November 2002
Resigned on
1 October 2012
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SL4 4EL £652,000

HORNE, BARRY

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
12 June 2002
Resigned on
1 October 2012
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

Average house price in the postcode SL4 5GD £73,369,000

CRS LEGAL SERVICES LIMITED

Correspondence address
4 CLOS GWASTIR, CASTLE VIEW, CAERPHILLY, MID GLAMORGAN, CF83 1TD
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2002
Resigned on
12 June 2002

Average house price in the postcode CF83 1TD £369,000

MC FORMATIONS LIMITED

Correspondence address
4 CLOS GWASTIR, CASTLE VIEW, CAERPHILLY, MID GLAMORGAN, CF83 1TD
Role RESIGNED
Nominee Director
Appointed on
12 June 2002
Resigned on
12 June 2002

Average house price in the postcode CF83 1TD £369,000

HORNE, JUSTIN CARL

Correspondence address
5 MONTROSE AVENUE, WITTON, TWICKENHAM, MIDDLESEX, TW2 6HA
Role RESIGNED
Secretary
Appointed on
12 June 2002
Resigned on
7 November 2002
Nationality
BRITISH

Average house price in the postcode TW2 6HA £653,000


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