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Buckingham Fine Art Publishers Limited

Directors

Current

7

Retired

12

Closed

—

Director Details

Director Name	Mr Ian Peter Charles Waldron
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 December 2017 (35 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP

Director Name	Mr Edward Waite
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 January 2018 (35 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP

Director Name	Mr Jonathan Peter Stephen Kearns
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 July 2020 (38 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3a Tournament Court Tournament Fields Warwick CV34 6LG

Director Name	Mr Martin Burgess
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 January 2021 (38 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3a Tournament Court Edgehill Drive Warwick CV34 6LG

Director Name	Mr Andrew Nicholas Ingram
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 August 2021 (39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	3a Tournament Court Edgehill Drive Warwick CV34 6LG

Director Name	Mrs Elizabeth Helena Parnham
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2024 (42 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days
Assigned Occupation	Retail Art Dealer
Country of Residence	England
Correspondence Address	3a Tournament Court Edgehill Drive Warwick CV34 6LG

Director Name	Mrs Abigail Hazel Beeby
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2024 (42 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3a Tournament Court Edgehill Drive Warwick CV34 6LG

Director Name	Mr Robert Osborn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1991 (9 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 11 April 2005)
Assigned Occupation	Salesman
Country of Residence	England
Correspondence Address	5 South Hills Brill Aylesbury Buckinghamshire HP18 9TQ

Director Name	Mr Terence Leonard Loud
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	10%
Appointment Type	Director
Appointment Date	27 July 1991 (9 years, 6 months after company formation)
Appointment Duration	4 years (Resigned 28 July 1995)
Assigned Occupation	Salesman
Country of Residence	United Kingdom
Correspondence Address	19 Highfield Close Newport Pagnell Buckinghamshire MK16 9AZ

Director Name	Mr Raymond Peter Loud
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1991 (9 years, 6 months after company formation)
Appointment Duration	30 years (Resigned 10 August 2021)
Assigned Occupation	Computer Operations Manager
Country of Residence	United Kingdom
Correspondence Address	7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP

Director Name	Mr Robert Osborn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 1995 (13 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 11 April 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 South Hills Brill Aylesbury Buckinghamshire HP18 9TQ

Director Name	Mr Terence Leonard Loud
Nationality	British
Appointment Status	Resigned
Director Ownership	10%
Appointment Type	Company Secretary
Appointment Date	11 April 2005 (23 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (Resigned 02 January 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Highfield Close Newport Pagnell Buckinghamshire MK16 9AZ

Director Name	Mr Neil Eggleton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2008 (26 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 30 October 2020)
Assigned Occupation	Publishers
Country of Residence	England
Correspondence Address	7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP

Director Name	Mr David John Fitzgerald
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2020 (38 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 15 April 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3a Tournament Court Tournament Fields Warwick CV34 6LG

Director Name	Mr Trevor Keith Bayley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2020 (38 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 10 April 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3a Tournament Court Tournament Fields Warwick CV34 6LG

Director Name	Mr Simon John Rhodes Halliday
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2020 (38 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 November 2021)
Assigned Occupation	Company Director
Correspondence Address	3a Tournament Court Tournament Fields Warwick CV34 6LG

Director Name	Mr Simon John Rhodes Halliday
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2020 (38 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 November 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3a Tournament Court Edgehill Drive Warwick CV34 6LG

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