BPE LEGACY LIMITED - LONDON


Overview

BPE LEGACY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BPE LEGACY LIMITED was incorporated 46 years ago on 17/03/1978 and has the registered number: 01358525. The accounts status is FULL.

BPE LEGACY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL CLARE THOMPSON Secretary 2010-01-26 CURRENT
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2014-06-03 CURRENT
MR PAUL RICHARD GUNNER Mar 1973 British Director 2014-06-03 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2003-11-12 CURRENT
MR BARRY LAWSON May 1961 British Secretary 2000-03-24 UNTIL 2002-09-20 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director 1992-03-14 UNTIL 1997-01-10 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2003-11-12 UNTIL 2014-06-03 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 1992-03-14 UNTIL 2001-11-30 RESIGNED
DAVID MICHAEL CARDALE Dec 1947 British Director 1992-03-14 UNTIL 1995-04-28 RESIGNED
ANDREW BURGESS Jul 1964 British Director 2004-01-07 UNTIL 2005-05-31 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2003-11-12 UNTIL 2014-06-03 RESIGNED
RUTH NICHOLSON Secretary 1997-10-27 UNTIL 2000-03-24 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1992-03-14 UNTIL 1997-10-27 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director 2000-09-28 UNTIL 2006-12-31 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2002-09-20 UNTIL 2010-01-26 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Secretary 1992-03-14 UNTIL 1993-03-14 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 1996-04-01 UNTIL 1997-01-10 RESIGNED
JOHN MORAN Jun 1952 British Director 1992-03-14 UNTIL 1995-12-31 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 1996-04-01 UNTIL 1997-01-10 RESIGNED
MR BARRIE HALEY MOORE Sep 1959 British Director 1992-03-14 UNTIL 1996-11-15 RESIGNED
MR CHRISTOPHER CONOR MCCANN Jun 1947 British Director 1992-03-14 UNTIL 2000-06-29 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 1992-03-14 UNTIL 1997-01-10 RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2003-11-13 UNTIL 2011-06-13 RESIGNED
MR DAVID JOHN LAMBERT Nov 1955 British Director 1996-08-22 UNTIL 1997-01-10 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 1992-04-01 UNTIL 1997-01-10 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2002-02-18 UNTIL 2014-06-03 RESIGNED
MR PAUL ISAACS Dec 1960 British Director 1996-04-01 UNTIL 1997-01-10 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 2003-11-17 UNTIL 2014-06-03 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2001-11-05 UNTIL 2005-06-30 RESIGNED
MR ANTHONY PATRICK HALLIGAN Mar 1962 British,New Zealander Director 2000-09-21 UNTIL 2002-09-20 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 1992-04-01 UNTIL 1997-01-10 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2003-11-12 UNTIL 2014-06-03 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 1993-03-14 UNTIL 1997-01-10 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 2003-11-12 UNTIL 2014-06-03 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director 1992-03-14 UNTIL 1993-06-30 RESIGNED

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