BIMM HOLDINGS LIMITED

Company number 07172466

27 officers / 24 resignations

PAGE, Fiona Jayne

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Active): Secretary
• Appointed on: 31 August 2023

JONES-OWEN, David

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Fiona Jayne

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSWELL, Adam Peter

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 August 2021

CARSWELL, Adam Peter

• Correspondence address: 62 Compton Avenue, Lilliput, Poole, Dorset, United Kingdom, BH14 8PY
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 17 October 2012

CESENAS, Jose Jesus Rodriguez

• Correspondence address: 30 Ashcombe Street, London, United Kingdom, SW6 3AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 24 May 2011

COLLINS, Ian

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Secretary
• Appointed on: 30 August 2022
• Resigned on: 30 April 2023

FROGBROOK, Nicholas

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 1 June 2015

YEBOAH, Bernard Okae

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Secretary
• Appointed on: 31 August 2021
• Resigned on: 23 June 2022

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2010
• Resigned on: 3 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BOGG, Dyson Peter Kelly

• Correspondence address: 22 Smallbrook Mews, London, United Kingdom, W2 3BN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 January 2012
• Resigned on: 25 January 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BRETT, Paul David

• Correspondence address: Banwell House, Wolvershill Road, Banwell, Somerset, BS29 6DG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 March 2010
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSWELL, Adam Peter

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 May 2011
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CESENAS, Jose Jesus Rodriguez

• Correspondence address: 30 Ashcombe Street, London, United Kingdom, SW6 3AN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 March 2010
• Resigned on: 30 March 2010
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Director

CLAYMAN, Sarah Vivienne

• Correspondence address: Victoria House 23, Wilbury Road, Hove, East Sussex, BN3 3PB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 March 2010
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Ian

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 August 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Bruce John

• Correspondence address: 121 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 March 2010
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROGBROOK, Nicholas Edward

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 October 2012
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES-OWEN, David

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 4 November 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYERS, David John

• Correspondence address: Kingston House, Reading Road, Eversley Centre, Hook, Hampshire, RG27 0NP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 March 2010
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NIXON, Kevin Donald

• Correspondence address: Victoria House 23, Wilbury Road, Hove, East Sussex, BN3 3PB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 March 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Ryan James Henry

• Correspondence address: 19 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 March 2010
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVAGE, Patrick William

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 2010
• Resigned on: 16 September 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WADSWORTH, Tony

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 December 2012
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATLY, Richard John Norwood

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 December 2012
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YEBOAH, Bernard Okae

• Correspondence address: 38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 28 February 2019
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2010
• Resigned on: 3 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795