CompaniesInTheUK

BRONX ENGINEERING LIMITED

Company number 04253229 ·

Liquidation

5 officers / 11 resignations

MR Ivan Charles MATTHEWS

Director
Correspondence address
Level 33 One Canada Square, London, E14 5AB
Appointed
2019-01-01
Nationality
English
Country of residence
England
Date of birth
June 1973

Leontia Majella TRIMBOLI

Director
Correspondence address
1245 Princes Highway, Engadine, Nsw, Australia, 2233
Appointed
2017-11-13
Nationality
British
Country of residence
Australia/New South Wales
Date of birth
April 1972

Mandy PHILPOTT

Director
Correspondence address
Level 33 One Canada Square, London, E14 5AB
Appointed
2016-08-01
Nationality
British
Country of residence
England
Date of birth
August 1968

MR PETER WILLIAM CALLAGHAN

Secretary
Correspondence address
42 LAUDERDALE TOWER BARBICAN, LONDON, ENGLAND, EC2Y 8BY
Appointed
2003-08-06
Occupation
BUSINESS MA
Nationality
BRITISH
Country of residence
ENGLAND

MR Peter William CALLAGHAN

Director
Correspondence address
42, Lauderdale Tower Barbican, London, England, EC2Y 8BY
Appointed
2001-08-07
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1951

Neil Richard JONES

Director Resigned
Correspondence address
392 President Avenue, President Avenue, Kirrawee, Nsw, Australia, 2232
Appointed
2017-11-13
Resigned
2022-12-31
Occupation
Ceo
Nationality
Australian
Country of residence
English
Date of birth
July 1970

BRIAN FREDERICK LUNN

Director Resigned
Correspondence address
3 SNOWSHILL GARDENS, DUDLEY, WEST MIDLANDS, DY1 3LU
Appointed
2005-11-04
Resigned
2015-10-05
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
February 1955

ALAN WILLIAM FINN

Director Resigned
Correspondence address
35 THE CHASE ROAD, TURRAMURRA, NEW SOUTH WALES, 2074, AUSTRALIA
Appointed
2001-11-14
Resigned
2003-08-06
Occupation
ACCOUNTANT
Nationality
AUSTRALIAN
Date of birth
September 1944

ALAN WILLIAM FINN

Secretary Resigned
Correspondence address
35 THE CHASE ROAD, TURRAMURRA, NEW SOUTH WALES, 2074, AUSTRALIA
Appointed
2001-11-14
Resigned
2003-08-06
Nationality
AUSTRALIAN

MR PETER WILLIAM CALLAGHAN

Secretary Resigned
Correspondence address
EMERYS BUCKS LANE, LITTLE EVERSDEN, CAMBRIDGE, CAMBRIDGESHIRE, CB3 7HL
Appointed
2001-08-29
Resigned
2001-11-07
Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
ENGLAND

Grahame Alan WHITE

Director Resigned
Correspondence address
601/3 Lindsay Street, Neutral Bay, Nsw 2089, Australia
Appointed
2001-08-16
Resigned
2024-02-24
Occupation
Businessman
Nationality
Australian
Country of residence
Australia
Date of birth
November 1942

KEVIN BRODERICK HOMER

Director Resigned
Correspondence address
11 NUTHATCH DRIVE, RAVENS PARK, AMBLECOTE, WEST MIDLANDS, DY5 2RF
Appointed
2001-07-26
Resigned
2018-01-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
January 1955

JOHN ALAN JONES

Director Resigned
Correspondence address
286 CHESTER ROAD NORTH, KIDDERMINSTER, WORCESTERSHIRE, DY10 2RR
Appointed
2001-07-26
Resigned
2014-06-01
Occupation
CUSTOMER SERVICE MANAGER
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
December 1947

NEIL RICHARD JONES

Director Resigned
Correspondence address
26 LUGTROUT LANE, SOLIHULL, WEST MIDLANDS, B91 2SB
Appointed
2001-07-26
Resigned
2003-01-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1970

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2001-07-16
Resigned
2001-07-26
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2001-07-16
Resigned
2001-07-26
Nationality
BRITISH