BPEC SERVICES LIMITED officers and directors : Companies House Number 02978578

Steven CRAIG

Director Active

Correspondence address: 1 - 2 Mallard Way, Pride Park, Derby, DE24 8GX

Appointed: 2025-06-18
Nationality: British
Country of residence: Scotland
Date of birth: July 1963

Duncan William SHARP

Director Active

Correspondence address: Blue Acre Dundas Estate, South Queensferry, Scotland, EH30 9SP

Appointed: 2024-06-18
Nationality: British
Country of residence: Scotland
Date of birth: January 1957

MR Duncan WILSON

Director Active

Correspondence address: 25 Swanston Avenue, Edinburgh, Midlothian, EH10 7BX

Appointed: 2006-06-08
Nationality: British
Country of residence: Scotland
Date of birth: June 1954

MR Robin David HALL

Director Resigned

Correspondence address: 28 Jeanette Stewart Drive, Dalkeith, Scotland, EH22 4EA

Appointed: 2019-11-27
Resigned: 2024-06-18
Occupation: Company Director
Nationality: Scottish
Country of residence: Scotland
Date of birth: December 1969

MR Raymond LESLIE

Director Resigned

Correspondence address: 13 High Street, Lossiemouth, Morayshire, Scotland, IV31 6PH

Appointed: 2015-06-17
Resigned: 2025-06-18
Occupation: Heating Engineer
Nationality: British
Country of residence: Scotland
Date of birth: September 1958

MR PRESTON JAMES FLEMING

Director Resigned

Correspondence address: BURNSLAND MAIN ROAD, CARDROSS, DUMBARTON, SCOTLAND, G82 5NY

Appointed: 2012-06-14
Resigned: 2018-12-18
Occupation: PLUMBER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1958

MR FRANCIS JOSEPH DAVID GLOVER

Director Resigned

Correspondence address: 2 VELVETSTONE COTTAGE, WESTWOOD LANE, HATFIELD, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 0SQ

Appointed: 2011-06-01
Resigned: 2015-11-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1954

MR GEORGE NORMAN THOMSON

Director Resigned

Correspondence address: 47 KINGSKNOWE ROAD SOUTH, EDINBURGH, EH14 2JP

Appointed: 2008-05-29
Resigned: 2019-11-27
Occupation: PLUMBER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1949

MR Clive Edward Mark DICKIN

Director Resigned

Correspondence address: 12 Clarence Grove, Solihull, West Midlands, B90 3HZ

Appointed: 2007-09-20
Resigned: 2009-11-23
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: July 1973

MR GRAHAM PETER BEEVERS

Director Resigned

Correspondence address: 20 HOUGH END LANE, LEEDS, WEST YORKSHIRE, LS13 4EY

Appointed: 2007-06-13
Resigned: 2009-11-25
Occupation: PLUMBER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1950

John Andrew THOMPSON

Director Resigned

Correspondence address: 132 Grayswood Avenue, Coventry, West Midlands, CV5 8HQ

Appointed: 2007-06-13
Resigned: 2009-11-23
Occupation: Technical Manager
Nationality: British
Country of residence: England
Date of birth: December 1963

NICHOLAS BRADLEY

Director Resigned

Correspondence address: 8 FENBY CLOSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9QJ

Appointed: 2007-06-13
Resigned: 2009-11-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1950

GRAHAM LORD

Director Resigned

Correspondence address: 21 KIRK RISE, FROSTERLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL13 2SF

Appointed: 2005-07-28
Resigned: 2006-10-21
Occupation: RETIRED PLUMBER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1944

RONALD EDWARD GARNHAM

Director Resigned

Correspondence address: 4 COUPAR ANGUS ROAD, DUNDEE, DD2 3HN

Appointed: 2005-06-30
Resigned: 2008-05-29
Occupation: PLUMBING
Nationality: BRITISH
Date of birth: February 1947

MR PAUL JOHNSON

Secretary Resigned

Correspondence address: 16 QUEENSWAY, TYNEMOUTH, TYNE AND WEAR, NE30 4NA

Appointed: 2005-04-07
Resigned: 2018-12-14
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Clive Edward Mark DICKIN

Director Resigned

Correspondence address: 12 Clarence Grove, Solihull, West Midlands, B90 3HZ

Appointed: 2004-11-01
Resigned: 2006-11-21
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: July 1973

MR ROBERT DOUGLAS BURGON

Director Resigned

Correspondence address: TROTTERS END 16 NETHERLAW, GRANGE ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4RF

Appointed: 2003-01-01
Resigned: 2006-06-08
Occupation: TRADE ASSOCIATION DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1955

HAMISH WATSON EDWARD

Director Resigned

Correspondence address: NEWTON COTTAGE, CARMYLLIE, ARBROATH, ANGUS, DD11 2RA

Appointed: 2002-06-12
Resigned: 2005-06-30
Occupation: PLUMBER
Nationality: BRITISH
Date of birth: May 1937

JACK TURNBULL WATSON

Director Resigned

Correspondence address: 12 KIRK STREET, CARLUKE, LANARKSHIRE, ML8 5BW

Appointed: 2002-06-12
Resigned: 2003-01-01
Occupation: HEATING ENGINEER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1946

MR STEPHEN GEOFFREY NICHOLLS

Director Resigned

Correspondence address: 6 GILLS CROFT, CLITHEROE, LANCASHIRE, BB7 1LJ

Appointed: 2002-03-06
Resigned: 2007-06-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1948

MR ROBERT DAVID STEVENSON

Director Resigned

Correspondence address: 1 TOBERHEWNY MANOR, LURGAN, COUNTY ARMAGH, BT67 7XX

Appointed: 2000-05-26
Resigned: 2012-02-27
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: NORTHERN IRELAND
Date of birth: July 1959

MR GEORGE SMITH WHYTE

Director Resigned

Correspondence address: 53 RERES ROAD, BROUGHTY FERRY, DUNDEE, DD5 2QD

Appointed: 1998-07-01
Resigned: 2002-06-12
Occupation: MASTER PLUMBER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1944

COLIN MAXWELL FOSTER

Director Resigned

Correspondence address: 124 SHIPTON ROAD, YORK, NORTH YORKSHIRE, YO30 5RR

Appointed: 1998-07-01
Resigned: 2005-04-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1942

DAVID MAIR

Director Resigned

Correspondence address: 3 WALLACEBRAE PLACE, DANESTONE, ABERDEEN, ABERDEENSHIRE, AB22 8YP

Appointed: 1996-05-24
Resigned: 2002-06-12
Occupation: MASTER PLUMBER
Nationality: BRITISH
Date of birth: March 1949

MR WILLIAM WOOLSTON

Director Resigned

Correspondence address: PEASEY VIEW CHURCH ROAD, BAWDRIP, BRIDGWATER, SOMERSET, TA7 8PY

Appointed: 1994-10-13
Resigned: 2004-11-01
Occupation: TREASURER
Nationality: BRITISH
Date of birth: March 1922

MR JOHN ALEXANDER WISHART

Director Resigned

Correspondence address: 10 WILLIAM STREET, KIRKCALDY, FIFE, KY1 1TR

Appointed: 1994-10-13
Resigned: 2015-06-17
Occupation: MASTER PLUMBER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1944

WILLIAM HENRY SPRAGUE

Director Resigned

Correspondence address: 10 GLENMORE ROAD, HEAVITREE, EXETER, DEVON, EX2 5HB

Appointed: 1994-10-13
Resigned: 1998-03-27
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: June 1920

MR ROBERT DOUGLAS BURGON

Secretary Resigned

Correspondence address: TROTTERS END 16 NETHERLAW, GRANGE ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4RF

Appointed: 1994-10-13
Resigned: 2005-04-07
Occupation: TRADE ASSOCIATION OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ROBERT DOCHERTY MAGUIRE

Director Resigned

Correspondence address: 32 VICTORIA ROAD, KIRKCALDY, FIFE, KY1 1DR

Appointed: 1994-10-13
Resigned: 1998-07-01
Occupation: TRADE ASSOCIATION OFFICIAL
Nationality: BRITISH
Date of birth: September 1936

ALASTAIR WHITWORTH KERR

Director Resigned

Correspondence address: 3 HILLTOP CRESCENT, GOUROCK, RENFREWSHIRE, PA19 1YW

Appointed: 1994-10-13
Resigned: 2000-05-26
Occupation: MASTER PLUMBER
Nationality: BRITISH
Date of birth: January 1930

MR ROBERT DOUGLAS BURGON

Director Resigned

Correspondence address: TROTTERS END 16 NETHERLAW, GRANGE ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4RF

Appointed: 1994-10-13
Resigned: 1996-05-24
Occupation: TRADE ASSOCIATION OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1955

MICHAEL ANTHONY BUCKLE

Director Resigned

Correspondence address: ROSTON 2 EASTON ROAD, STONELY, ST NEOTS, CAMBRIDGESHIRE, PE19 5EL

Appointed: 1994-10-13
Resigned: 2007-05-26
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1946

RAYMOND JAMES BROOKS

Director Resigned

Correspondence address: 26 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RU

Appointed: 1994-10-13
Resigned: 2002-01-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1930