Advanced company searchLink opens in new window

BM TRADA OVERSEAS LIMITED

Company number 09577111

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

DODDS, Jason Grant

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
May 1971
Appointed on
18 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPKINSON, Matthew John

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
August 1980
Appointed on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESSIMORE, Jonathan Keith

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
July 1981
Appointed on
8 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director, Fire & Building Products

MACLENNAN, Neil Conway

Correspondence address
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
Role Resigned
Secretary
Appointed on
12 March 2018
Resigned on
23 February 2023
Nationality
British

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, Scotland, EH2 4AD
Role Resigned
Secretary
Appointed on
13 May 2015
Resigned on
12 March 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC156630

ABBOTT, Andrew Richard

Correspondence address
Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom, HP14 4ND
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 May 2015
Resigned on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Hayden Thomas

Correspondence address
Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom, HP14 4ND
Role Resigned
Director
Date of birth
January 1960
Appointed on
6 May 2015
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENSON, Alison Leonie

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 May 2015
Resigned on
2 March 2017
Nationality
British And South African
Country of residence
Scotland
Occupation
Accountant

VEITCH, Robert Graeme

Correspondence address
Holmesfield, Road, Warrington, Cheshire, England, WA1 2DS
Role Resigned
Director
Date of birth
July 1966
Appointed on
13 May 2015
Resigned on
24 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WEBB, David Iain

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
Role Resigned
Director
Date of birth
August 1962
Appointed on
6 May 2015
Resigned on
13 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

WETZ, Joseph Daniel

Correspondence address
10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
November 1976
Appointed on
19 October 2017
Resigned on
28 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WILLOX, John Fraser Grant

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 May 2015
Resigned on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

WINTER, William Thomas Edward

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
December 1976
Appointed on
2 March 2017
Resigned on
13 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director