Building Environmental Hygiene Limited (02404092)

Company number: 02404092
Status: Liquidation
Type: Private Limited Company
Incorporated: 13 Jul 1989
Nature of business: Other business support service activities n.e.c.
Dormant Company
Corporate group: GMV Nominees Ltd (48216 companies)

Registered office

Name	Role	Appointed	Resigned
BROWN, Martin Godfrey	Director	-	1 Jan 1996
PUCCIONI, Joan Wendy	Secretary	-	1 Jan 1996
ANTHONY, Philip James	Secretary	1 Jan 1996	31 May 1997
PUCCIONI, Joan Wendy	Director	-	19 Jan 1998
MCDUELL, Walter Thomas	Director	19 Feb 1992	31 Jan 2004
STEVENS, Anthony Charles	Director	-	8 Mar 2005
TIZARD, Geoffrey Nigel	Secretary	12 May 1997	8 Mar 2005
HOWLETT, John Francis	Director	5 Nov 1998	3 Jun 2005
TIZARD, Geoffrey Nigel	Director	12 May 1997	30 Jun 2005
KERSHAW, Andrew Richard	Director	30 Jan 2006	31 Jan 2008
MCCORMACK, Martin Michael	Director	23 May 2005	31 Dec 2008
HURCOMB, David Stuart	Director	8 Mar 2005	1 May 2009
KENNY, Thomas Donald	Director	8 Mar 2005	31 Aug 2010
HARRIS, Rodney Hewer	Director	8 Mar 2005	28 Sep 2010
SHORROCKS, Dominic Richard	Director	25 Feb 2009	29 Jul 2011
BOOTH, Karen Jane	Director	28 Sep 2010	31 Dec 2011
MERCER, Emma Louise	Director	8 Dec 2011	30 Oct 2013
TAYLOR, Nigel Paul	Director	28 Sep 2010	30 Oct 2013
ADAM, Richard John	Director	30 Oct 2013	31 Oct 2016
GEORGE, Timothy Francis	Director	30 Oct 2013	30 Jun 2017
KHAN, Zafar Iqbal	Director	31 Oct 2016	11 Sep 2017
MAFFEI, Westley Anthony	Director	1 Jul 2017	10 Dec 2018
SHEPLEY, Alison Margaret	Secretary	8 Mar 2005	21 Dec 2018

Name	Nature of control	Notified	Ceased
Planned Maintenance Engineering Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016