Building Environmental Hygiene Limited
Private limited company, incorporated 13 July 1989, London
Directors
Current
—
Retired
23
Closed
—
Full officer details for Building Environmental Hygiene Limited
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Director details
| Director name | Joan Wendy Puccioni |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 July 1991 (2 years after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 19 January 1998) |
| Assigned occupation | Secretary |
| Correspondence address | Kingston Upon Thames Sign up free to see the full address |
| Director name | Mr Anthony Charles Stevens |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 July 1991 (2 years after company formation) |
| Appointment duration | 13 years, 8 months (Resigned 08 March 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Godalming Sign up free to see the full address |
| Director name | Martin Godfrey Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 July 1991 (2 years after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 01 January 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Twickenham Sign up free to see the full address |
| Director name | Joan Wendy Puccioni |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 July 1991 (2 years after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 01 January 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Kingston Upon Thames Sign up free to see the full address |
| Director name | Walter Thomas McDuell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 February 1992 (2 years, 7 months after company formation) |
| Appointment duration | 11 years, 11 months (Resigned 31 January 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Philip James Anthony |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1996 (6 years, 5 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 May 1997) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Geoffrey Nigel Tizard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 May 1997 (7 years, 10 months after company formation) |
| Appointment duration | 8 years, 1 month (Resigned 30 June 2005) |
| Assigned occupation | Finance Director |
| Correspondence address | Windlesham Sign up free to see the full address |
| Director name | Geoffrey Nigel Tizard |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 May 1997 (7 years, 10 months after company formation) |
| Appointment duration | 7 years, 10 months (Resigned 08 March 2005) |
| Assigned occupation | Financial Director |
| Correspondence address | Windlesham Sign up free to see the full address |
| Director name | John Francis Howlett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 November 1998 (9 years, 3 months after company formation) |
| Appointment duration | 6 years, 7 months (Resigned 03 June 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Chichester Sign up free to see the full address |
| Director name | Mr Thomas Donald Kenny |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 March 2005 (15 years, 8 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 31 August 2010) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Rodney Hewer Harris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 March 2005 (15 years, 8 months after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 28 September 2010) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Petersfield Sign up free to see the full address |
| Director name | Mr David Stuart Hurcomb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 March 2005 (15 years, 8 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 01 May 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Dorking Sign up free to see the full address |
| Director name | Ms Alison Margaret Shepley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 March 2005 (15 years, 8 months after company formation) |
| Appointment duration | 13 years, 9 months (Resigned 21 December 2018) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Martin Michael McCormack |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 May 2005 (15 years, 10 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 31 December 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Ewell Sign up free to see the full address |
| Director name | Mr Andrew Richard Kershaw |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 2006 (16 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 31 January 2008) |
| Assigned occupation | Accountant |
| Correspondence address | Nr Slough Sign up free to see the full address |
| Director name | Mr Dominic Richard Shorrocks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 2009 (19 years, 7 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 29 July 2011) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Chinnor Sign up free to see the full address |
| Director name | Mr Nigel Paul Taylor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 2010 (21 years, 2 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 30 October 2013) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Isleworth Sign up free to see the full address |
| Director name | Mrs Karen Jane Booth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 2010 (21 years, 2 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 December 2011) |
| Assigned occupation | Finance Director/Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mrs Emma Louise Mercer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 December 2011 (22 years, 5 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 30 October 2013) |
| Assigned occupation | Group Financial Controller |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Richard John Adam |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 October 2013 (24 years, 3 months after company formation) |
| Appointment duration | 3 years (Resigned 31 October 2016) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Timothy Francis George |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 October 2013 (24 years, 3 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 30 June 2017) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Zafar Iqbal Khan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2016 (27 years, 3 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 11 September 2017) |
| Assigned occupation | Group Finance Director |
| Country of residence | England |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Westley Anthony Maffei |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2017 (27 years, 12 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 10 December 2018) |
| Assigned occupation | Assistant Company Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Wolverhampton Sign up free to see the full address |
Director timeline
-
Joan Wendy Puccioni
DirectorResigned13 Jul 1991 to 19 Jan 1998
6 years, 6 months, 6 days
-
Mr Anthony Charles Stevens
DirectorResigned13 Jul 1991 to 8 Mar 2005
13 years, 7 months, 23 days
-
Martin Godfrey Brown
DirectorResigned13 Jul 1991 to 1 Jan 1996
4 years, 5 months, 19 days
-
Joan Wendy Puccioni
Company SecretaryResigned13 Jul 1991 to 1 Jan 1996
4 years, 5 months, 19 days
-
Walter Thomas McDuell
DirectorResigned19 Feb 1992 to 31 Jan 2004
11 years, 11 months, 12 days
-
Philip James Anthony
Company SecretaryResigned1 Jan 1996 to 31 May 1997
1 year, 4 months, 30 days
-
Geoffrey Nigel Tizard
DirectorResigned12 May 1997 to 30 Jun 2005
8 years, 1 month, 18 days
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Geoffrey Nigel Tizard
Company SecretaryResigned12 May 1997 to 8 Mar 2005
7 years, 9 months, 24 days
-
John Francis Howlett
DirectorResigned5 Nov 1998 to 3 Jun 2005
6 years, 6 months, 29 days
-
Mr Thomas Donald Kenny
DirectorResigned8 Mar 2005 to 31 Aug 2010
5 years, 5 months, 23 days
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Mr Rodney Hewer Harris
DirectorResigned8 Mar 2005 to 28 Sep 2010
5 years, 6 months, 20 days
-
Mr David Stuart Hurcomb
DirectorResigned8 Mar 2005 to 1 May 2009
4 years, 1 month, 23 days
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Ms Alison Margaret Shepley
Company SecretaryResigned8 Mar 2005 to 21 Dec 2018
13 years, 9 months, 13 days
-
Mr Martin Michael McCormack
DirectorResigned23 May 2005 to 31 Dec 2008
3 years, 7 months, 8 days
-
Mr Andrew Richard Kershaw
DirectorResigned30 Jan 2006 to 31 Jan 2008
2 years, 1 day
-
Mr Dominic Richard Shorrocks
DirectorResigned25 Feb 2009 to 29 Jul 2011
2 years, 5 months, 4 days
-
Mr Nigel Paul Taylor
DirectorResigned28 Sep 2010 to 30 Oct 2013
3 years, 1 month, 2 days
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Mrs Karen Jane Booth
DirectorResigned28 Sep 2010 to 31 Dec 2011
1 year, 3 months, 3 days
-
Mrs Emma Louise Mercer
DirectorResigned8 Dec 2011 to 30 Oct 2013
1 year, 10 months, 22 days
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Mr Richard John Adam
DirectorResigned30 Oct 2013 to 31 Oct 2016
3 years, 1 day
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Mr Timothy Francis George
DirectorResigned30 Oct 2013 to 30 Jun 2017
3 years, 8 months
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Mr Zafar Iqbal Khan
DirectorResigned31 Oct 2016 to 11 Sep 2017
10 months, 11 days
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Mr Westley Anthony Maffei
DirectorResigned1 Jul 2017 to 10 Dec 2018
1 year, 5 months, 9 days