BMT GROUP LIMITED

Company number 01887373

4 active persons with significant control / 0 active statements

Mr Gavin Fenton Hill (Active)

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Notified on: 31 December 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Susan Mary Mackenzie (Active)

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Notified on: 11 July 2023
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ian Paul Tyler (Active)

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Notified on: 7 June 2023
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mark Alexander Wippell (Active)

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Notified on: 1 January 2023
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Wendy Jacqueline Barnes (Ceased)

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Notified on: 1 January 2020
• Ceased on: 11 July 2023
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Douglas Russell Webb (Ceased)

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Notified on: 5 February 2018
• Ceased on: 31 December 2023
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Charles Max Packshaw (Ceased)

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Notified on: 5 February 2018
• Ceased on: 7 June 2023
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Guy Wallis Morton (Ceased)

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Notified on: 6 April 2016
• Ceased on: 1 January 2023
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 2 June 2016
• Withdrawn on: 4 August 2020