CompaniesInTheUK

BMS SETPOINT LIMITED

Company number 04459145 ·

Dissolved

3 officers / 14 resignations

NICOLA MARGARET CARROLL

Director
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2012-10-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

CENTRICA DIRECTORS LIMITED

Director Corporate
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2012-10-01
Nationality
NATIONALITY UNKNOWN

CENTRICA SECRETARIES LIMITED

Secretary Corporate
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2009-07-28
Nationality
BRITISH

Nicola CARROLL

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Appointed
2012-10-01
Resigned
2016-06-30
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1959

GAB BARBARO

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2012-02-16
Resigned
2012-10-01
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
July 1971

TODD SANDFORD

Director Resigned
Correspondence address
BRITISH GAS BUSINESS 30 THE CAUSEWAY, LAKESIDE WEST, GROUND FLOOR, STAINES, UNITED KINGDOM, TW18 3BY
Appointed
2011-02-01
Resigned
2011-04-27
Occupation
HEAD OF ENERGY SERVICES, BGB
Nationality
USA
Country of residence
UNITED KINGDOM
Date of birth
December 1969

MR NICOLAS GRANT

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2010-12-01
Resigned
2012-02-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1969

JAMES BESSELL

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2009-07-28
Resigned
2011-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1977

MR JEFF WHITTINGHAM

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2009-07-28
Resigned
2010-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

James Gordon SMITH

Director Resigned
Correspondence address
64 St Andrews Crescent, Windsor, Berkshire, United Kingdom, SL4 4EL
Appointed
2002-11-07
Resigned
2012-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1968

MR JOHN RODNEY AXTEN

Director Resigned
Correspondence address
FERLEY, 89 FELTHAM HILL ROAD, ASHFORD, MIDDLESEX, TW15 2DQ
Appointed
2002-11-07
Resigned
2009-07-28
Occupation
QUANTITY SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1966

CORPORATE MANAGEMENT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
16 PARK VIEW, WINCHMORE HILL, LONDON, N21 1QX
Appointed
2002-11-07
Resigned
2009-07-28
Nationality
BRITISH

MR JAMES GORDON SMITH

Director Resigned
Correspondence address
64 ST ANDREWS CRESCENT, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 4EL
Appointed
2002-11-07
Resigned
2012-10-01
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1968

MR BARRY HORNE

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Appointed
2002-06-12
Resigned
2012-10-01
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1956

CRS LEGAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4 CLOS GWASTIR, CASTLE VIEW, CAERPHILLY, MID GLAMORGAN, CF83 1TD
Appointed
2002-06-12
Resigned
2002-06-12
Nationality
BRITISH

MC FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
4 CLOS GWASTIR, CASTLE VIEW, CAERPHILLY, MID GLAMORGAN, CF83 1TD
Appointed
2002-06-12
Resigned
2002-06-12
Nationality
BRITISH

JUSTIN CARL HORNE

Secretary Resigned
Correspondence address
5 MONTROSE AVENUE, WITTON, TWICKENHAM, MIDDLESEX, TW2 6HA
Appointed
2002-06-12
Resigned
2002-11-07
Nationality
BRITISH