BRITISH APPROVALS FOR FIRE EQUIPMENT

Profile BRITISH APPROVALS FOR FIRE EQUIPMENT

Actual on 01.09.2021
Company name
BRITISH APPROVALS FOR FIRE EQUIPMENT
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Company number
02001503
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 18 March 1986
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
FIRE SERVICE COLLEGE, LONDON ROAD, GLOUCESTERSHIRE, MORETON-IN-MARSH, GL56 0RH
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PSC and Officers BRITISH APPROVALS FOR FIRE EQUIPMENT

Officers

(as of 19.09.2020)

ATKINSON, Carol Jane
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Businesswoman
Country of residence: England
BANKS, Simon James
Status: Active
Appointed on: Tuesday, 22 March 2016
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Group Managing Director
Country of residence: United Kingdom
BARNETT, Douglas Edward
Status: Active
Appointed on: Tuesday, 25 February 2014
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Risk Manager
Country of residence: United Kingdom
COX, Iain Carvel
Status: Active
Appointed on: Tuesday, 28 February 2012
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Consultant
Country of residence: England
HARRINGTON, Derek Malcolm
Status: Active
Appointed on: Thursday, 15 November 2001
Correspondence address: Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: England
NEWMAN, Graham William
Status: Active
Appointed on: Tuesday, 20 January 2009
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
O'NEILL, Jonathan Mark
Status: Active
Appointed on: Thursday, 15 November 2001
Correspondence address: 14 West Farm Close, Ashtead, Surrey, KT21 2LJ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Managing Director
Country of residence: England
POWNALL, John Anthony
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Business Executive
Country of residence: England
RAMSAY, Lewis George Edward
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Consultant
Country of residence: Scotland
WALTON, Nigel George
Status: Active
Appointed on: Tuesday, 25 February 2014
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Managing Director
Country of residence: England
GATELY, Brendan
Status: Not active
Resigned on: Friday, 03 March 2006
Correspondence address: 31 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NW
Role: Secretary
FOWLER, James Rodney
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Friday, 03 October 1997
Correspondence address: 4 Rylstone Close, Cox Green, Maidenhead, Berkshire, SL6 3HT
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Training & Applications Manage
ELLICOTT, Graham Charles
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Friday, 12 December 2014
Correspondence address: Maple Cottage, Beaver Lane, Yateley, Hampshire, GU46 6XJ
Nationality: United Kingdom
Date of birth: October 1952
Role: Director
Occupation: Manager
Country of residence: England
PARNELL, Alan Charles
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Friday, 19 August 1994
Correspondence address: Owl's Brook New Pond Hill, Cross-In-Hand, Heathfield, Sussex, TN21 0NA
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Director
SIMMONDS, David Anthony
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Friday, 19 September 2003
Correspondence address: Brockswood 14 Greenhurst Lane, Oxted, Surrey, RH8 0LB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Fire Protection
Country of residence: England
JUDD, John Paul
Status: Not active
Appointed on: Tuesday, 21 April 2009
Resigned on: Friday, 25 March 2011
Correspondence address: 385 Stitch Mi Lane, Bolton, Lancashire, BL2 3PR
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Fire Advisor
Country of residence: England
KNIGHT, Kenneth John, Sir
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Monday, 20 February 2006
Correspondence address: Coakdon Farm, Chard Road, Axminster, Devon, EX13 7LP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Fore Officer
Country of residence: British
HEGGS, Ronald
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Monday, 20 June 1994
Correspondence address: 16 Anchor Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GS
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chief Engineer
YOUNG, Roy Anthony
Status: Not active
Resigned on: Monday, 23 October 1995
Correspondence address: 239 Sheepcot Lane, Garston, Watford, Hertfordshire, WD25 7DD
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Developemt Manager
GOLDING, Charles James
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Saturday, 01 April 2000
Correspondence address: 11 Blythwood Drive, Frimley, Camberley, Surrey, GU16 5TY
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Sales Manager
WRIGHT, David Brian
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Thursday, 08 May 2003
Correspondence address: 5 Blacksmith Close, Billericay, Essex, CM12 0XX
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MINTON, Roger Christopher
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Thursday, 16 November 2000
Correspondence address: 16 Blackdown View, Curry Rivel, Langport, Somerset, TA10 0ER
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Fire Prevention
PEBERDAY, Alan Edward
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Thursday, 16 November 2000
Correspondence address: 8 Oakfield Road, Stapleford, Nottingham, NG9 8FF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Railtrack Company Fire Adviser
ALDER, Daryl
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Tuesday, 18 November 1997
Correspondence address: 32 Payne Road, Wootton, Bedfordshire, MK43 9PJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Product Manager
Country of residence: England
SHAW, Fred
Status: Not active
Appointed on: Wednesday, 28 October 1992
Resigned on: Tuesday, 18 November 1997
Correspondence address: 1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
ELLICOTT, Graham Charles
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Tuesday, 20 January 2009
Correspondence address: Maple Cottage, Beaver Lane, Yateley, Hampshire, GU46 6XJ
Nationality: United Kingdom
Role: Secretary
Occupation: Manager
HARVEY, Martin Lawrence
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Tuesday, 20 January 2009
Correspondence address: 5 Mayne Close, Launceston, Cornwall, PL15 8XQ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
MCGUIRK, Stephen John
Status: Not active
Appointed on: Tuesday, 25 February 2014
Resigned on: Tuesday, 22 March 2016
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: County Fire Officer
Country of residence: United Kingdom
TOASE, Philip Cursley
Status: Not active
Appointed on: Monday, 20 February 2006
Resigned on: Tuesday, 25 February 2014
Correspondence address: 4 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Chairman
Country of residence: England
JUDD, John Paul
Status: Not active
Appointed on: Tuesday, 28 February 2012
Resigned on: Tuesday, 26 March 2019
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Consultant
Country of residence: England
PAYNE, Colin James
Status: Not active
Appointed on: Tuesday, 20 January 2009
Resigned on: Tuesday, 28 February 2012
Correspondence address: 9 Granville Avenue, Yeo Vale, Barnstaple, Devon, EX32 7AH
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
WILTSHIRE, Geoffrey Orville
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: 6 Windmill Hill, Hampstead, London, NW3 6RU
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Consultant
ALLAN, Christopher Brian Todd
Status: Not active
Resigned on: Wednesday, 01 July 1992
Correspondence address: The Knowle Henfold Lane, Newdigate, Dorking, Surrey, RH5 5AF
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Managing Director
BONNETT, David Clifford Almey
Status: Not active
Appointed on: Friday, 07 April 2006
Resigned on: Wednesday, 05 December 2007
Correspondence address: Tree Tops, Penn Street, Amersham, Buckinghamshire, HP7 0PY
Role: Secretary
BONNETT, David Clifford Almey
Status: Not active
Appointed on: Wednesday, 25 October 2000
Resigned on: Wednesday, 05 December 2007
Correspondence address: Treetops, Penn Street, Amersham, Buckinghamshire, HP7 0PX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Cons
SIMMONDS, David Anthony
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Wednesday, 16 February 2011
Correspondence address: Brockswood 14 Greenhurst Lane, Oxted, Surrey, RH8 0LB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
KERRIDGE, Robin
Status: Not active
Resigned on: Wednesday, 20 November 2002
Correspondence address: 5 Jarvis Field, Little Baddow, Chelmsford, Essex, CM3 4TP
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chief Fire Control Engineer
THOMPSON, Alastair John
Status: Not active
Appointed on: Tuesday, 28 February 2012
Resigned on: Wednesday, 25 March 2015
Correspondence address: Fire Service College London Road, Moreton-In-Marsh, England, Gloucestershire, GL56 0RH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
CARNE, Peter Arthur Nattali
Status: Not active
Resigned on: Wednesday, 27 October 1993
Correspondence address: The Old School, Stonesby, Melton Mowbray, Leicestershire, LE14 4PT
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Consultant
CHARNLEY, William Brown
Status: Not active
Resigned on: Wednesday, 27 October 1993
Correspondence address: 34 Seton Gardens, Dagenham, Essex, RM9 4SD
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Chief Fire And Safety Engineer
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 06 December 2016
Legal form: Persons With Significant Control Statement