BDML INSURANCE SOLUTIONS LTD

Company number 03970433

23 officers / 21 resignations

PAYNE, Christopher James

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role: Secretary
• Appointed on: 18 September 2015

BARBER, Keith John

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role: Director
• Date of birth: May 1974
• Appointed on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYWARD, Susan Elizabeth

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 18 September 2015

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 31 October 2005
• Nationality: British

TOWNS, Susan Laura

• Correspondence address: 1 Abbots Way, Netley Abbey, Southampton, SO31 5QX
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Company Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 4 December 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 12 April 2000

BALL, Angus

• Correspondence address: 11 Nelson Road, Southsea, Hampshire, PO5 2AS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 April 2000
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: Flat 1 Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 September 2005
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNN, Alexander

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 April 2005
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, Gary

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 December 2013
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAVER, Douglas Lindsay Hay

• Correspondence address: 21 Victoria Avenue, Didsbury, Manchester, M20 2GY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 December 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Antony John Leigh

• Correspondence address: 51a Brighton Road, Horsham, West Sussex, RH13 6EZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2005
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Director

MORRIS, Keith John

• Correspondence address: 7 Marchmont Road, Richmond, Surrey, TW10 6HH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 April 2005
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Paul

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 March 2009
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Stuart Michael

• Correspondence address: 40 Shrubland Road, Banstead, Surrey, SM7 2ES
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2005
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RICHARDS, Jason Neville Timothy

• Correspondence address: Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 September 2005
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPENCER, Kevin Ronald

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 December 2013
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWNSEND, Mark Edward

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 March 2009
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 October 2011
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 16 June 2011
• Resigned on: 4 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 12 April 2000