BMT GROUP LIMITED

Company number 01887373

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36 officers / 28 resignations

GREY, Trudy Michelle

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Active
Secretary
Appointed on
30 October 2015

BARNES, Wendy Jacqueline

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Active
Director
Date of birth
March 1957
Appointed on
11 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

KENNY, Sarah Louise

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Active
Director
Date of birth
October 1973
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MACKENZIE, Susan Mary

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Active
Director
Date of birth
August 1961
Appointed on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MCSWEENEY, David Keith

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Active
Director
Date of birth
October 1958
Appointed on
10 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PACKSHAW, Charles Max

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Active
Director
Date of birth
January 1952
Appointed on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WEBB, Douglas Russell

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Active
Director
Date of birth
March 1961
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WYLLIE, Andrew

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Active
Director
Date of birth
December 1962
Appointed on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

TURNER, Geoffrey

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Secretary
Resigned on
7 October 2015
Nationality
British

ADAM, Richard John

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 May 2017
Resigned on
17 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BETTS, Charles Valentine

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
January 1942
Appointed on
29 March 2001
Resigned on
31 January 2012
Nationality
British
Occupation
Retired Civil Servant

BIRKS, Jack, Doctor

Correspondence address
High Silver, High Street, Holt, Norfolk, NR25 6BN
Role Resigned
Director
Date of birth
January 1920
Resigned on
30 March 1995
Nationality
British
Occupation
Chairman

COX, Peter Arthur

Correspondence address
"Beechcroft", 18 Ransmore Avenue, Croydon, Surrey, CR0 5QA
Role Resigned
Director
Date of birth
October 1922
Resigned on
26 March 1993
Nationality
British
Occupation
Consulting Engineer

CROSS, Neil Earl, Doctor

Correspondence address
Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
Role Resigned
Director
Date of birth
March 1945
Appointed on
20 March 1997
Resigned on
30 September 2015
Nationality
British
Occupation
Director

DAVIES, Ian Robert

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 2006
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOCHERTY, Andrew Peter

Correspondence address
282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 March 1999
Resigned on
25 January 2008
Nationality
British
Occupation
Company Director

FERGUSON, William

Correspondence address
2 Conniscliffe Road, Hexham, Northumberland, NE46 2LW
Role Resigned
Director
Date of birth
February 1934
Resigned on
30 March 1999
Nationality
British
Occupation
Shipbuilder

FRAENKEL, Peter Maurice

Correspondence address
Little Paddock Rockfield Road, Oxted, Surrey, RH8 0EL
Role Resigned
Director
Date of birth
July 1915
Resigned on
28 March 1996
Nationality
British
Occupation
Consulting Engineer

FRENCH, Peter Douglas

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 October 2001
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FULLER, Geoffrey Herbert

Correspondence address
"Casa Feliz", Weston Park, Bath, Avon, BA1 4AZ
Role Resigned
Director
Date of birth
January 1927
Resigned on
30 March 2000
Nationality
British
Occupation
Director

GALLAGHER, John Paul

Correspondence address
2728 Welcome Drive, Falls Church, Virginia 22046, United States Of America, IRISH
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 2003
Resigned on
7 May 2007
Nationality
American
Occupation
Engineer Manager

GALLAGHER, John Paul

Correspondence address
55, Dukes Ridge, Crowthorne, Berkshire, RG45 6NS
Role Resigned
Director
Date of birth
May 1952
Appointed on
3 December 1998
Resigned on
30 September 1999
Nationality
American
Occupation
Company Director

GOODRICH, David

Correspondence address
Dunelm House St Marys Road, South Ascot, Slough, Berkshire, SL5 9AX
Role Resigned
Director
Date of birth
April 1941
Resigned on
30 October 2005
Nationality
British
Occupation
Chairman & Dir

HEATON, Frances Anne

Correspondence address
Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 January 2007
Resigned on
30 September 2014
Nationality
British
Occupation
Non Executive Director

HIGGINSON, Gordon, Sir

Correspondence address
61 Albany Court, Westwood Road, Southampton, Hampshire, SO17 1LA
Role Resigned
Director
Appointed on
28 May 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Vice-Chancellor

HOOD, John Antony, Sir

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 October 2015
Resigned on
31 December 2019
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chairman & Director

JEFFREY, Dennis

Correspondence address
3708 Fort Worth Avenue, Alexandria V A 22304, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1947
Resigned on
28 May 1992
Nationality
British
Occupation
Director

KOPERNICKI, Jan Marceli

Correspondence address
Goodrich House 1, Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 January 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Minoo Homi

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 October 2010
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Professor Of Mechanical Engineering

QUARTANO, Ralph Nicholas

Correspondence address
20 Oakcroft Road, London, SE13 7ED
Role Resigned
Director
Date of birth
August 1927
Resigned on
21 March 1997
Nationality
British Greek
Occupation
Chairman & Dir

ROITH, Oscar

Correspondence address
20 Wray Mills House, Wray Mill Park,Batts Hill, Reigate, Surrey, RH2 OLQ
Role Resigned
Director
Date of birth
May 1927
Resigned on
11 April 2002
Nationality
British
Occupation
Chartered Engineer

SMITH, Bruce Gordon, Dr

Correspondence address
11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
Role Resigned
Director
Date of birth
October 1939
Appointed on
9 July 1996
Resigned on
30 March 1999
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SMOUHA, Brian Andrew

Correspondence address
97 West Eaton Place Mews, London, SW1X 8LY
Role Resigned
Director
Date of birth
September 1938
Appointed on
18 July 1995
Resigned on
30 May 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SWANN, Roger

Correspondence address
Sunningwood House, 7 Holmes Close, Ascot, Berkshire, SL5 9TJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 December 1999
Resigned on
8 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

TYLER, Andrew Oliver, Dr

Correspondence address
2 Sladesbrook Mill, Sladesbrook, Bradford On Avon, Wiltshire, BA15 1SM
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 October 2005
Resigned on
28 April 2006
Nationality
British
Occupation
Company Director