BPE ENGINEERING LIMITED

Company number 03037727 ·

Dissolved

3 officers / 15 resignations

Correspondence address
CHERRY TREES, SUTTON FIELD, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BD
Appointed
2009-08-31
Nationality
BRITISH
Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
Appointed
2009-08-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

AMEC NOMINEES LIMITED

Director Corporate
Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Appointed
1996-07-08
Nationality
BRITISH

MR CHRISTOPHER LASKEY FIDLER

Secretary Resigned
Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
Appointed
2009-06-16
Resigned
2009-08-31
Nationality
BRITISH
Country of residence
ENGLAND

MR PETER JAMES HOLLAND

Director Resigned
Correspondence address
WOODSIDE HOUSE, WYNNSTAY LANE, MARFORD, WREXHAM, LL12 8LH
Appointed
2001-04-05
Resigned
2009-08-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
WALES
Date of birth
December 1947

MICHAEL JOHN BARDSLEY

Director Resigned
Correspondence address
7 DOWNS END, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8BQ
Appointed
1996-07-08
Resigned
2001-04-05
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
August 1944

COLIN FELLOWES

Secretary Resigned
Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Appointed
1995-09-15
Resigned
2009-06-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH

ARCHIBALD HYSLOP FORBES

Director Resigned
Correspondence address
7 MIDDLEMUIR AVENUE, LENZIE, GLASGOW, STRATHCLYDE, SCOTLAND, G66 4NE
Appointed
1995-09-15
Resigned
1996-07-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1935

DAVID BURROWS BEATTIE BARCLAY

Director Resigned
Correspondence address
4 FERNHILL GRANGE, BOTHWELL, GLASGOW, LANARKSHIRE, G71 8SH
Appointed
1995-09-15
Resigned
1996-07-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1936

CHARLES MUIR MCKINNON

Director Resigned
Correspondence address
17 WATERSIDE GARDENS, CARMUNNOCK, GLASGOW, G76 9AL
Appointed
1995-09-15
Resigned
1996-07-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1944

ANDREW FRASER SIM

Director Resigned
Correspondence address
LEW CROSS OAST, CHIDDINGSTONE, EDENBRIDGE, KENT, TN8 7BL
Appointed
1995-07-26
Resigned
1995-09-15
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
November 1948

RALPH ANTHONY PORTER

Secretary Resigned
Correspondence address
18 SHERBORNE CLOSE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0PB
Appointed
1995-07-26
Resigned
1995-09-15
Nationality
BRITISH

TERENCE ANTHONY JENNER

Secretary Resigned
Correspondence address
1 ECTON BROOK ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 5EA
Appointed
1995-06-19
Resigned
1995-09-15
Occupation
SENIOR EXECUTIVE BRB
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN CHARLES ELLIOTT

Director Resigned
Correspondence address
6 PARHAMS COURT, NORE MARSH ROAD, WOOTTON BASSETT, WILTSHIRE, SN4 8SZ
Appointed
1995-03-21
Resigned
1995-09-15
Occupation
SENIOR EXECUTIVE BRITISH RAILW
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1941

PETER GRAHAM HEWETT

Nominee Director Resigned
Correspondence address
WHITE COTTAGE, CHURCH ROAD, GODALMING, SURREY, GU8 5JB
Appointed
1995-03-21
Resigned
1995-03-21
Nationality
BRITISH
Date of birth
August 1948

MR JIM SCOTT CORNELL

Director Resigned
Correspondence address
105 CAMBERTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2UW
Appointed
1995-03-21
Resigned
1995-09-15
Occupation
SENIOR EXECUTIVE BRITISH RAILW
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1939

PETER GRAHAM HEWETT

Nominee Secretary Resigned
Correspondence address
WHITE COTTAGE, CHURCH ROAD, GODALMING, SURREY, GU8 5JB
Appointed
1995-03-21
Resigned
1995-07-26
Nationality
BRITISH

RALPH ANTHONY PORTER

Director Resigned
Correspondence address
18 SHERBORNE CLOSE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0PB
Appointed
1995-03-21
Resigned
1995-06-15
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
December 1931