BMSS LIMITED

Company number 00095035

23 officers / 21 resignations

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

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• Registration number: 03480295

HORNER, Michael Frank

• Correspondence address: Brooklands, Whiteminster, Oswestry, Salop, SY11 1SF
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 26 April 1996
• Nationality: British

HOWLETT, Michael Robert

• Correspondence address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 9 August 1999
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 23 September 2014
• Nationality: British
• Occupation: Company Director

ADAMS, Edward Cyril

• Correspondence address: Granville House Holly Farm Road, Otham, Maidstone, Kent, ME15 8RY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 January 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Accountant

BEST, Terence

• Correspondence address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 January 1996
• Resigned on: 15 September 1996
• Nationality: British
• Occupation: Group Finance Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Harlestone Road, Northampton, Northants, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2001
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, John Peter

• Correspondence address: Beechwood Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 January 1996
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COOPER, Geoffrey Ian

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 March 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FORSTER, John Michael

• Correspondence address: The Old Vicarage, Grinshill, Shrewsbury, Shropshire, SY4 3BW
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 10 July 1991
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Chartered Accountant/Managing Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Harlestone Road, Northampton, Northants, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HALLIDAY, Allen John

• Correspondence address: 22 Northfield Green, East Haddon, Northamptonshire, NN6 8BJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 January 1996
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 January 1996
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HASTINGS, Stephen, Sir

• Correspondence address: 12a Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 10 July 1991
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Non Executive Chairman

HOWLETT, Michael Robert

• Correspondence address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 January 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Secretary

JONES, John Elfed

• Correspondence address: Ty Mawr, Coity, Bridgend, Mid Glamorgan, CF35 6BN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 28 June 1993
• Resigned on: 11 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MCKAY, Francis John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 October 2001
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Chief Executive

NAYLOR-LEYLAND, Philip Vyvian, Sir

• Correspondence address: The Ferry House, Milton Park, Peterborough, PE6 7AH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 10 July 1991
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Company Director

NELSON, Geoffrey William

• Correspondence address: Holly Grove, Church Road, Baschurch, Shrewsbury, SY4 2DU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 10 July 1991
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Operations Director

SPORBORG, Christopher Henry

• Correspondence address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 10 July 1991
• Resigned on: 11 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TRAVIS, Ernest Raymond Anthony

• Correspondence address: 86 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 October 1996
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Builders Merchant