BG FISH ONE LIMITED: Directors

  • Overview

    Company NameBG FISH ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02392771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of BG FISH ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    PO BOX 16
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    Secretary
    PO BOX 16
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    Identification TypeEuropean Economic Area
    Registration Number02249348
    75197930001
    FORBES, Hamish Drummond
    The Embankment
    Neville Street
    LS1 4DW Leeds
    1
    Director
    The Embankment
    Neville Street
    LS1 4DW Leeds
    1
    EnglandBritish66295550001
    DAWSON, Jeffrey George
    14b Clare Street
    PE16 6EJ Chatteris
    Cambridgeshire
    Secretary
    14b Clare Street
    PE16 6EJ Chatteris
    Cambridgeshire
    British4976790001
    JOHNSON, Shirley Elizabeth
    25 Stoney Common
    CM24 8NF Stansted
    Essex
    Secretary
    25 Stoney Common
    CM24 8NF Stansted
    Essex
    British52701320001
    PARKER, Michael
    Humber Lodge Old Post Office Lane
    South Ferriby
    DN18 6HH Barton Upon Humber
    N E Lincolnshire
    Secretary
    Humber Lodge Old Post Office Lane
    South Ferriby
    DN18 6HH Barton Upon Humber
    N E Lincolnshire
    British2785890001
    WILSON, Andrew George Richard
    Cononley Hall
    Main Street Cononley
    BD20 8LJ Skipton
    West Yorkshire
    Secretary
    Cononley Hall
    Main Street Cononley
    BD20 8LJ Skipton
    West Yorkshire
    British47433990002
    WRIGHT, James Leonard
    32 Devonshire Avenue
    DN32 0BW Grimsby
    N.E. Lincolnshire
    Secretary
    32 Devonshire Avenue
    DN32 0BW Grimsby
    N.E. Lincolnshire
    British714180001
    WRIGHT, James Leonard
    32 Devonshire Avenue
    DN32 0BW Grimsby
    N.E. Lincolnshire
    Secretary
    32 Devonshire Avenue
    DN32 0BW Grimsby
    N.E. Lincolnshire
    British714180001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    38565160001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    38565160001
    BARNES, Frederick John
    The Walnuts
    Farleigh Lane
    ME16 9LY Maidstone
    Kent
    Director
    The Walnuts
    Farleigh Lane
    ME16 9LY Maidstone
    Kent
    United KingdomEnglish39793390001
    BARNSLEY, Frank John
    2 Rosemary Way
    DN35 0SR Cleethorpes
    South Humberside
    Director
    2 Rosemary Way
    DN35 0SR Cleethorpes
    South Humberside
    British73277040001
    BRITTON, Christopher Paul
    Park Grange
    Main Street
    LS22 4AP Sicklinghall
    West Yorkshire
    Director
    Park Grange
    Main Street
    LS22 4AP Sicklinghall
    West Yorkshire
    United KingdomBritish127835580001
    CANE, James Robert
    Chapel House
    Brigg Road
    LN7 6PQ South Kelsey
    Lincolnshire
    Director
    Chapel House
    Brigg Road
    LN7 6PQ South Kelsey
    Lincolnshire
    United KingdomBritish104635350001
    CASEY, Terence
    37 The Belfry
    NG31 9QL Grantham
    Lincolnshire
    Director
    37 The Belfry
    NG31 9QL Grantham
    Lincolnshire
    British90489170001
    DOUGLAS, Peter
    5 Coppice Close
    Pinders Heath
    WF1 4TA Wakefield
    West Yorkshire
    Director
    5 Coppice Close
    Pinders Heath
    WF1 4TA Wakefield
    West Yorkshire
    British50266860001
    FLEAR, Frank Alan
    93 High Street
    Waltham
    DN37 0PN Grimsby
    North East Lincolnshire
    Director
    93 High Street
    Waltham
    DN37 0PN Grimsby
    North East Lincolnshire
    British2785880001
    GRIFFITHS, Wynne Philip Morgan
    Hawerby Hall
    DN36 5PX Hawerby Cum Beesby
    Lincolnshire
    Director
    Hawerby Hall
    DN36 5PX Hawerby Cum Beesby
    Lincolnshire
    United KingdomBritish58713750002
    HARKJAER, Per
    Oakridge House
    6 Montrose Gardens Oxshott
    KT22 0UU Leatherhead
    Surrey
    Director
    Oakridge House
    6 Montrose Gardens Oxshott
    KT22 0UU Leatherhead
    Surrey
    EnglandDanish127032620001
    LEADBEATER, Stephen Paul
    Allt Nam Breac
    Mill Lane, Legbourne
    LN11 8LT Louth
    Lincolnshire
    Director
    Allt Nam Breac
    Mill Lane, Legbourne
    LN11 8LT Louth
    Lincolnshire
    EnglandBritish84487230001
    LOFTS, Malcolm Herbert
    37 Brigsley Road
    Waltham
    DN37 0JX Grimsby
    North East Lincolnshire
    Director
    37 Brigsley Road
    Waltham
    DN37 0JX Grimsby
    North East Lincolnshire
    United KingdomBritish31098840002
    O'KEEFE, Richard Paul
    94 Birtles Road
    SK10 3JH Macclesfield
    Cheshire
    Director
    94 Birtles Road
    SK10 3JH Macclesfield
    Cheshire
    British64120540001
    PARKER, Michael
    Humber Lodge Old Post Office Lane
    South Ferriby
    DN18 6HH Barton Upon Humber
    N E Lincolnshire
    Director
    Humber Lodge Old Post Office Lane
    South Ferriby
    DN18 6HH Barton Upon Humber
    N E Lincolnshire
    United KingdomBritish2785890001
    PARKER, Michael
    Humber Lodge Old Post Office Lane
    South Ferriby
    DN18 6HH Barton Upon Humber
    N E Lincolnshire
    Director
    Humber Lodge Old Post Office Lane
    South Ferriby
    DN18 6HH Barton Upon Humber
    N E Lincolnshire
    United KingdomBritish2785890001
    ROSE, Paul Philip
    Red Horse House
    Wolverton Fields, Norton Lindsey
    CV35 8JN Warwick
    Warwickshire
    Director
    Red Horse House
    Wolverton Fields, Norton Lindsey
    CV35 8JN Warwick
    Warwickshire
    United KingdomBritish67134380001
    RUFFELL WARD, Brian
    Tudor Garth 18a Stallingborough Road
    Healing
    DN41 7QN Grimsby
    North East Lincolnshire
    Director
    Tudor Garth 18a Stallingborough Road
    Healing
    DN41 7QN Grimsby
    North East Lincolnshire
    British72694900001
    SUTHERLAND, Innes
    Sutherley Nook
    Elsham
    DN20 0RG Brigg
    North East Lincolnshire
    Director
    Sutherley Nook
    Elsham
    DN20 0RG Brigg
    North East Lincolnshire
    EnglandBritish1064160001
    THOMAS, Andrew George
    10 Granary Road
    Elloughton
    HU15 1LR Hull
    East Yorkshire
    Director
    10 Granary Road
    Elloughton
    HU15 1LR Hull
    East Yorkshire
    British40002910002
    WALKER, Michael Wilfred
    Palomino Lodge
    Soth End Goxhill
    DN19 7LT Barrow Upon Humber
    North East Lincolnshire
    Director
    Palomino Lodge
    Soth End Goxhill
    DN19 7LT Barrow Upon Humber
    North East Lincolnshire
    British95326790001
    WEBB, John William
    Two Roofs
    85 Lindum Walk
    LN11 9HT Louth
    Lincolnshire
    Director
    Two Roofs
    85 Lindum Walk
    LN11 9HT Louth
    Lincolnshire
    British33214630001
    WILSON, Andrew George Richard
    Cononley Hall
    Main Street Cononley
    BD20 8LJ Skipton
    West Yorkshire
    Director
    Cononley Hall
    Main Street Cononley
    BD20 8LJ Skipton
    West Yorkshire
    British47433990002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0