BMB GROUP LIMITED

Company number 04090218

27 officers / 22 resignations

ARAFA, Alaa, Dr

• Correspondence address: Al Arafa For Investments & Consultancies Sae, 15 St. Near North Area, Nasr City Public Free Zone, Cario, Egypt
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 29 January 2022
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Director

GUL, Koray

• Correspondence address: 2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KHALIFA, Mohamed Talaat Mohamed

• Correspondence address: Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Cairo, Egypt
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 18 July 2012
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Director

MORSY, Mohamed Ahmed Elsayed

• Correspondence address: Al Arafa For Investments & Consultancies Sae, 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 19 March 2014
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Director

BAIRD GROUP LTD

• Correspondence address: Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
• Role (Active): Director
• Appointed on: 11 June 2009

UK Limited Company What's this?

• Registration number: 6755436

MAWBY, John David

• Correspondence address: The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Secretary

NORCLIFFE, John Martyn

• Correspondence address: Granary Building, 1 Canal Wharf, Leeds, LS11 5BB
• Role (Resigned): Secretary
• Appointed on: 4 September 2013
• Resigned on: 27 April 2018

PAUL, Richard Neil

• Correspondence address: 21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 27 July 2011
• Nationality: British
• Occupation: Group Finance Director

SCOTT, Nicholas

• Correspondence address: 2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 27 January 2023

THOMPSON, Catherine Susan

• Correspondence address: Mill Farm, Moor Lee Lane Great Heck, Goole, East Yorkshire, DN14 0BP
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Accountant

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 28 November 2000

ARAFA, Alaa Ahmed Abdel Maksoud

• Correspondence address: 44 Almaza Street, Heliopolis, Cairo, Egypt, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 April 2004
• Resigned on: 11 June 2009
• Nationality: Egyptian
• Occupation: Managing Director

COTTER, Mark Michael Sean

• Correspondence address: Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 May 2001
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EL FAR, Saher

• Correspondence address: 50 Abou Dawoud, Al Zahari St, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 June 2008
• Resigned on: 11 June 2009
• Nationality: Egyptian
• Occupation: C F O

ELMORSY, Moustafa Ahmed Amin

• Correspondence address: Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 July 2012
• Resigned on: 14 April 2014
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Director

GUZZETTI, Aristide

• Correspondence address: Via Dei Baiardi, 93/2 Trieste, Italy
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 29 April 2004
• Resigned on: 11 June 2009
• Nationality: Italian
• Occupation: Stragegic Associate

HASHEM, Hala

• Correspondence address: Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 July 2012
• Resigned on: 29 January 2022
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Manager

HASHEM, Hala

• Correspondence address: 12 Road, 277 New Maadi, Cairo, Egypt
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 June 2008
• Resigned on: 11 June 2009
• Nationality: Egyptian
• Country of residence: Egypt
• Occupation: Manager

HEFER, Giles William Andrew

• Correspondence address: 43 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 March 2002
• Resigned on: 9 December 2003
• Nationality: Belgian
• Country of residence: South Africa
• Occupation: Company Director

LONG, Brian

• Correspondence address: Gipping Long, Gipping, Stowmarket, Suffolk, IP14 4PU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 April 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Consultant

LUCAS, Peter

• Correspondence address: Granary Building, 1 Canal Wharf, Leeds, LS11 5BB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 November 2000
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Andrew Macgregor

• Correspondence address: Suite 1 Harcourt House, 19a Cavendish Square, London, W1G 0PN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 November 2000
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

PAUL, Richard Neil

• Correspondence address: Granary Building, 1 Canal Wharf, Leeds, LS11 5BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 April 2009
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STONEHOUSE, Paul

• Correspondence address: 38 The Horseshoe, York, North Yorkshire, YO24 1LX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2002
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Catherine Susan

• Correspondence address: Mill Farm, Moor Lee Lane Great Heck, Goole, East Yorkshire, DN14 0BP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 April 2008
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Accountant

TILLMAN, Harold Peter

• Correspondence address: 37 Sheldon Avenue, Highgate, London, N6 4JP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 November 2000
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2000
• Resigned on: 28 November 2000