Chargemaster Limited Trading AS BP Pulse Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Herefordshire, County of

Company Details

Business Name
Chargemaster Limited Trading AS BP Pulse
Address
******************
SIC Codes
30990
SIC Description
Manufacture of other transport equipment n.e.c.
Company Number
06720009
Listing UID
45675

Location

10 Fir Tree Ln, Hereford HR2 6LA, UK
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Geolocation Details

Latitude
52.041054
Longitude
-2.684435
Easting
353152.0
Northing
238293.0
Opportunities
12

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Permit Information

Registration Number
CBDU442234
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, June 20, 2022
Expiry Date

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Company Officers

BP SECRETARIES LIMITED

Appointed On: February 11, 2026

Occupation: N/A

Role: corporate-secretary

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED

Appointed On: July 19, 2018

Occupation: N/A

Role: corporate-secretary

Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

COULSON, Christopher John

Appointed On: August 1, 2024

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

FERRO, Valerio

Appointed On: September 1, 2024

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

VAN DEN AARDWEG, Douglas Lloyd

Appointed On: February 24, 2025

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

BROOKS, Michael James

Appointed On: October 22, 2013

Occupation: N/A

Role: secretary

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: March 28, 2014

HIGGINS, Christopher John

Appointed On: March 28, 2014

Occupation: N/A

Role: secretary

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: February 20, 2018

MARTELL, David Kenneth

Appointed On: October 9, 2008

Occupation: N/A

Role: secretary

Address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

Resigned On: October 22, 2013

READ, Damon Frederick

Appointed On: February 20, 2018

Occupation: N/A

Role: secretary

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: July 19, 2018

ABERNETHY, Allan John

Appointed On: February 28, 2024

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: March 19, 2025

ALLEN, Leslie-Anne

Appointed On: March 15, 2021

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: September 30, 2024

BEAVERBROOK, Maxwell William, Lord

Appointed On: February 25, 2009

Occupation: N/A

Role: director

Address: Nelson's Place, Stanswood Road, Fawley, Southampton, Hants, SO451AA, United Kingdom

Resigned On: June 28, 2013

BONNOR-MORIS, Mark Edward

Appointed On: May 16, 2022

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: February 1, 2024

BROOKS, Michael James

Appointed On: March 27, 2012

Occupation: N/A

Role: director

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: March 28, 2014

DAUKES, Simon Francis

Appointed On: December 17, 2010

Occupation: N/A

Role: director

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: September 14, 2012

DE RENZI, Matteo Salvatore Giuseppe

Appointed On: February 6, 2020

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: May 13, 2021

HIGGINS, Christopher John

Appointed On: March 28, 2014

Occupation: N/A

Role: director

Address: Chargemaster Plc, 750 Capability Green, Mulberry House, Luton, LU1 3LU, England

Resigned On: February 20, 2018

KIRTON, Nathan Akira

Appointed On: May 18, 2021

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: September 30, 2024

LACEY-SOLYMAR, Michael Julian

Appointed On: February 20, 2018

Occupation: N/A

Role: director

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: July 19, 2018

MABON, David Ross

Appointed On: May 14, 2020

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: April 26, 2022

MARTELL, David Kenneth

Appointed On: October 9, 2008

Occupation: N/A

Role: director

Address: The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT

Resigned On: June 30, 2019

MARTELL, Karen

Appointed On: October 9, 2008

Occupation: N/A

Role: director

Address: The Old Vicarage, Shillington, Hitchin, Hertfordshire, SG5 3LT

Resigned On: February 25, 2009

MILES, John Charles

Appointed On: January 23, 2012

Occupation: N/A

Role: director

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: July 19, 2018

MOSS, Malcolm Kennedy Hunt

Appointed On: July 11, 2014

Occupation: N/A

Role: director

Address: 39, Earlham Street, London, WC2H 9LT, England

Resigned On: July 19, 2018

NAKRANI, Mansukhlal Vasta

Appointed On: October 23, 2020

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: October 22, 2021

NEWTON, David

Appointed On: June 28, 2019

Occupation: N/A

Role: director

Address: 500, Capability Green, Luton, LU1 3LS, United Kingdom

Resigned On: February 6, 2020

READ, Damon Frederick

Appointed On: June 28, 2019

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: June 30, 2020

READ, Damon Frederick

Appointed On: February 20, 2018

Occupation: N/A

Role: director

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: July 19, 2018

ROBERTSON, Daniah Davina Omianda

Appointed On: June 30, 2020

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: March 11, 2021

ROSS, Christopher Graham

Appointed On: February 25, 2009

Occupation: N/A

Role: director

Address: Arnold House, Barby, Near Rugby, Northamptonshire, CV23 8TR

Resigned On: June 28, 2013

SHARPE, Neil Roland Arthur

Appointed On: November 9, 2010

Occupation: N/A

Role: director

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: May 3, 2013

SOLOMON, Jeffrey

Appointed On: February 5, 2009

Occupation: N/A

Role: director

Address: 13, Kestrel Road, Flitwick, Bedfordshire, MK45 1RB

Resigned On: July 19, 2018

SPROSTON, Andrew Godfrey

Appointed On: May 9, 2013

Occupation: N/A

Role: director

Address: Mulberry House, 750 Capability Green, Luton, Bedfordshire, LU1 3LU

Resigned On: July 2, 2013

THORNTON, Terence Michael

Appointed On: July 19, 2018

Occupation: N/A

Role: director

Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom

Resigned On: July 1, 2020

WILLIAMS, Ian Robert

Appointed On: February 25, 2009

Occupation: N/A

Role: director

Address: 25, Pemberley Avenue, Bedford, MK40 2LE, England

Resigned On: July 19, 2018

Filing History

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