BDML CONNECT LIMITED

Company number 02785540

65 officers / 62 resignations

PAYNE, Christopher James

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

BARBER, Keith John

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

BRITTAIN, Michael Richard

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

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: 15 February 1999
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Personal Assistant

WHITFIELD JONES, Rosemary

• Correspondence address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 30 December 1998
• Nationality: British

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

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 December 1998
• Resigned on: 15 February 1999

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1993
• Resigned on: 1 February 1994

ANDERSON, Stuart

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 March 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, Lawrence Kenneth

• Correspondence address: 42 Raglan Road, Reigate, Surrey, RH2 0DP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 July 1997
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Director

BALL, Angus

• Correspondence address: 11 Nelson Road, Southsea, Hampshire, PO5 2AS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 February 1999
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRINGTON, Ross Leslie

• Correspondence address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 13 June 2017
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEER, Andrew John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 October 2010
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BEER, Andrew John

• Correspondence address: 17 Nightingale Walk, Gilstead, Bingley, West Yorkshire, England, BD16 3QB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 February 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BENCE, Russell James

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 February 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Roger Michael

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 October 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Nicola Sian

• Correspondence address: 15 Nursery Road, Havant, Hampshire, PO9 3BG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 May 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

COLLINGS, Christopher Thomas

• Correspondence address: 45 Westerham Road, Sevenoaks, Kent, TN13 2QB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2016
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COSH, Paul Nigel

• Correspondence address: Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 June 2003
• Resigned on: 9 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Alan Glyn

• Correspondence address: Dalemir, Hookpit Farm Lane, Kings Worthy, Winchester, Hampshire, SO23 7NA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 March 2005
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DE TINGUY, Charles Marie Philippe

• Correspondence address: 55 Abbotsbury Road, London, W14 8EL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 July 1993
• Resigned on: 19 September 1994
• Nationality: French
• Occupation: Insurance Company Director

DINGLI, Paul Adrian Francis

• Correspondence address: Pheasants Wood, Felcourt, East Grinstead, Sussex, RH19 2LA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 22 July 1993
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Non-Executive Director

DUNN, Alexander

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 December 1998
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Alexander

• Correspondence address: Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 July 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

ESCOTT, Brent

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 February 2012
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINLAY, William David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2013
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORCEY, David John

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 July 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Andrew Jonathan

• Correspondence address: 28 Woodland Park, Whalley, Lancashire, BB7 9UG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 July 2008
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Chartered Accountant

GOLLOP, John William

• Correspondence address: Les Ecureuils Route Orange, St Brelade, Jersey, Channel Islands, JE3 8GP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 22 July 1993
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Chairman

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2013
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMPSHIRE, Paul Frederick

• Correspondence address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England, TN13 2QB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director