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BMG (YORK) GENERAL PARTNER LIMITED

Company number 03604054

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Officers: 37 officers / 34 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
31 March 2003

Registered in a European Economic Area What's this?

Place registered
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

HOSTLER, Rowan Tracy

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
December 1968
Appointed on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
Role Resigned
Secretary
Appointed on
9 September 1998
Resigned on
31 March 2003
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
24 July 1998
Resigned on
9 September 1998

BECKETT, Barbara Ann

Correspondence address
3 Lees Cottages, Pyrford Road, Woking, Surrey, GU22 8UF
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 March 1999
Resigned on
29 October 2002
Nationality
British
Country of residence
England
Occupation
Director

BEGLEY, John Patrick

Correspondence address
Ranmoor House, Penmore Lane, Hasland, Chesterfield, Derbyshire, S41 0SG
Role Resigned
Director
Date of birth
August 1957
Appointed on
29 October 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Accountant

BENNETT, George Morgan

Correspondence address
Flat 22, 35 Grosvenor Square, London, W1
Role Resigned
Director
Date of birth
August 1936
Appointed on
17 September 1998
Resigned on
1 June 2000
Nationality
United States
Occupation
Real Estate Developer

BOYES, Jeremy Charles Bailey

Correspondence address
Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
29 October 2002
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRAND, Justin Mark

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 November 2012
Resigned on
10 July 2015
Nationality
English
Country of residence
England
Occupation
Fund Manager

CALABRESE, Julia Jean

Correspondence address
14 Hans Crescent, London, SW1X 0LJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
14 July 1999
Resigned on
17 September 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Director

COPPOCK, Lawrence Patrick

Correspondence address
The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 May 2001
Resigned on
31 January 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

DIEMER, David Anthony

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 June 2015
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

EDINGTON, George Gordon

Correspondence address
7 St Simons Avenue, Putney, London, SW15 6DU
Role Resigned
Director
Date of birth
September 1945
Appointed on
9 September 1998
Resigned on
29 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 March 2003
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HILL, Barry Steven

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
20 July 2015
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Peter Joseph

Correspondence address
8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
Role Resigned
Director
Date of birth
January 1956
Appointed on
22 February 1999
Resigned on
1 May 2001
Nationality
British
Occupation
Finance Director

JONES, Richard Peter

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 March 2003
Resigned on
14 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JURENKO, Andrew Tadeusz

Correspondence address
15 Briar Hill, Purley, Surrey, CR8 3LF
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 November 2001
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KAEMPFER, Joseph Wallach

Correspondence address
15 Blomfield Road, London, W9 1AD
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 September 1998
Resigned on
17 September 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Builder

LAXTON, Chris James Wentworth

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 March 2003
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

LIGHTFOOT, William Vincent

Correspondence address
Tipnoaks, London Road, Albourne, West Sussex, BN6 9BJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 November 2001
Resigned on
30 June 2002
Nationality
British
Occupation
Director

MANSLEY, Nicholas John Fermor

Correspondence address
4 Willis Road, Cambridge, CB1 2AQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 March 2003
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Economist

MURPHY, James Byrne

Correspondence address
14 Kensington Gate, London, W8 5NA
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 September 1998
Resigned on
20 June 2000
Nationality
American
Occupation
Director

NASH, Peter Baird

Correspondence address
91 Clifton Hill, London, NW8 0JW
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 June 2000
Resigned on
17 September 2002
Nationality
American
Occupation
Real Estate Developer

NICOLOSI, John

Correspondence address
2 Cambridge Terrace, Regents Park, London, NW1 4JL
Role Resigned
Director
Date of birth
June 1945
Appointed on
17 September 1998
Resigned on
17 September 2002
Nationality
American
Occupation
Builder

O'HALLORAN, John Stephen

Correspondence address
3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 October 2002
Resigned on
31 March 2003
Nationality
Irish
Occupation
Chartered Surveyor

RICKETTS, Brian Hugh

Correspondence address
The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
Role Resigned
Director
Date of birth
November 1943
Appointed on
9 September 1998
Resigned on
22 February 1999
Nationality
British
Occupation
Finance Director

SAYERS, David

Correspondence address
32 The Chase, Reigate, Surrey, RH2 7DH
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 November 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Accountant

SAYERS, David

Correspondence address
32 The Chase, Reigate, Surrey, RH2 7DH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 May 2001
Resigned on
29 October 2002
Nationality
British
Occupation
Accountant

SOLLER, Brad

Correspondence address
53 Windermere Avenue, Finchley, London, N3 3RD
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 September 1999
Resigned on
1 May 2001
Nationality
British
Occupation
Accountant

WADDELL, Ronald Winsor

Correspondence address
4 The Cloisters, Forelands Way, Chesham, Buckinghamshire, HP5 1QR
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 April 1999
Resigned on
1 November 2001
Nationality
British
Occupation
Director

WALLS, John Russell Fotheringham

Correspondence address
40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
Role Resigned
Director
Date of birth
February 1944
Appointed on
9 September 1998
Resigned on
26 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WISE, David Andrew

Correspondence address
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 March 2003
Resigned on
9 July 2007
Nationality
British
Occupation
Chartered Surveyor

WOMACK, Ian Bryan

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 March 2003
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director