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BMBF (NO.18) LIMITED

Company number 02259519

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Officers: 26 officers / 23 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Secretary
Appointed on
10 October 2001

LEATHER, Jonathan Terence

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Date of birth
March 1965
Appointed on
12 August 2002
Nationality
British
Country of residence
England
Occupation
Accountant

SIMPSON, Gavin John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
February 1981
Appointed on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCMILLAN, Richard John

Correspondence address
17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
10 October 2001
Nationality
British

SHOOLBRED, Charles Frederick

Correspondence address
Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
Role Resigned
Secretary
Appointed before
10 November 1992
Resigned on
17 March 2000
Nationality
British

ABLITT, Denis Raymond

Correspondence address
Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 August 2000
Resigned on
12 August 2002
Nationality
British
Occupation
Technical Support Manager

AKRAM, Mohammed

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 May 2012
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOOBYER, Christopher Leslie Richard

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 August 2002
Resigned on
17 September 2004
Nationality
British
Occupation
Finance Director

BOX, Sarah

Correspondence address
Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 1996
Resigned on
12 August 1998
Nationality
British
Occupation
Finance Director

CALLENDER, John Dalrymple

Correspondence address
14 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
April 1950
Appointed before
10 November 1992
Resigned on
12 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARK, Thomas Martin

Correspondence address
Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
Role Resigned
Director
Date of birth
August 1939
Appointed before
10 November 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Chartered Accountant

DOWDING, Eric Robert

Correspondence address
23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
Role Resigned
Director
Date of birth
May 1952
Appointed on
9 June 1998
Resigned on
16 August 2000
Nationality
British
Occupation
Financial Controller

ELLIS, David James

Correspondence address
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Role Resigned
Director
Date of birth
March 1959
Appointed before
10 November 1992
Resigned on
31 August 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARE, Darren Mark

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 December 2009
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HILLS, Richard Allan

Correspondence address
11 Countess Gardens, Littledown, Bournemouth, Dorset, BH7 7RR
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 August 2000
Resigned on
12 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACINTOSH, Gordon Paterson

Correspondence address
7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 December 1994
Resigned on
30 June 2000
Nationality
British
Occupation
Senior Manager Administration

MCMILLAN, Richard John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 August 2002
Resigned on
18 December 2009
Nationality
British
Occupation
Chartered Accountant

RIDOUT, Thomas Geoffrey

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1977
Appointed on
8 October 2010
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

ROSE, Stephen George

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 September 2005
Resigned on
8 September 2005
Nationality
British
Occupation
Accountant

ROWAN, Charles Paul

Correspondence address
32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 August 1996
Resigned on
9 June 1998
Nationality
British
Occupation
Treasurer

ROWBERRY, Duncan John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 August 1996
Resigned on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SILCOCK, Frank Avis

Correspondence address
Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
Role Resigned
Director
Date of birth
September 1934
Appointed before
10 November 1992
Resigned on
31 July 1993
Nationality
British
Occupation
Certified Accountant

WEAL, Barry

Correspondence address
Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 August 1994
Resigned on
16 August 2000
Nationality
British
Occupation
Accountant

WEAVING, John Martin

Correspondence address
57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 August 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Chartered Accountant

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
16 August 2000
Resigned on
11 October 2004

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
16 August 2000
Resigned on
11 October 2004