BMI GROUP MANUFACTURING UK LIMITED

Company number 00407552

48 officers / 47 resignations

BACOVA, Iva

• Correspondence address: Bmi Group, Thames Tower, Station Road, Reading, England, RG1 1LX
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 27 March 2024
• Nationality: British,Czech
• Country of residence: England
• Occupation: Director

BRADLEY, Jason John

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 25 October 2017

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 October 2015
• Nationality: British

ZALA, Rajesh Kishorlal

• Correspondence address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: International Senior Counsel

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 28 February 2007

ABBOTT, Kevin Allan

• Correspondence address: 22 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 30 May 1992
• Resigned on: 6 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARLOW, Graham Roy

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 13 December 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BRADLEY, Jason John

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 June 2013
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHESTNEY, Keith

• Correspondence address: Thurston Marley Lane, Haslemere, Surrey, GU27 3RG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 30 May 1992
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Personnel Director

CONNOLLY, Kevin Brian

• Correspondence address: 5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 30 May 1992
• Resigned on: 26 September 1995
• Nationality: Irish
• Occupation: Chartered Accountant

CRUMP, Mark Leslie

• Correspondence address: 24 Harwood Park, Redhill, Surrey, RH1 5EJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

DAY, Timothy Paul

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2020
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEIGHTON, Keith William

• Correspondence address: Copyhold Gate Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 January 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Human Resources Director

DENNIS, Andrew John

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 September 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DENNIS, Andrew John

• Correspondence address: 7 White Moss Close, Ackworth, Pontefract, United Kingdom, WF7 7QT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2009
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DOUGLAS, Craig Karl

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 September 2019
• Resigned on: 5 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EPERJESI, Louis Leslie Alexander

• Correspondence address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 1996
• Resigned on: 30 April 2002
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

FORBES, Alastair Duncan

• Correspondence address: 21 Lemmington Way, Horsham, West Sussex, United Kingdom, RH12 5JG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FORSTER, Robert Stefan

• Correspondence address: 19 Rue Saint Severin, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 January 2013
• Resigned on: 24 June 2013
• Nationality: German
• Country of residence: France
• Occupation: Finance Director

GLAUNACH, Ulrich

• Correspondence address: Burger Strasse 16, Kronberg, D 61476, Germany
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 1999
• Resigned on: 11 November 2005
• Nationality: Austrian
• Occupation: Chief Operating Officer

GREGORY, Neil James

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 5 April 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Industrial Director

HORN, Alfons

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 October 2017
• Resigned on: 21 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HUTWOHL, Stefan

• Correspondence address: 5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 March 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Company Director

JACKSON, Quentin Clive

• Correspondence address: 9 Westbury Road, London, W5 2LE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 1994
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Marketing Director

JENKINS, Rhodri Huw

• Correspondence address: 1 Hook Cottage Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 3TB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 March 2006
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

JOHNSON, Peter Michael

• Correspondence address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 October 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOLOWRATNIK, Paul

• Correspondence address: Via Maria Hilf 1, S Giorgio-Brunico Bz, 139031, Italy
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 November 2000
• Resigned on: 11 November 2005
• Nationality: Austrian
• Occupation: Company Director

LARCEY, Paul Andrew

• Correspondence address: 7 Ashford Road, Cheltenham, Gloucestershire, GL50 2QZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2002
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Sales And Marketing Director

MARGRAVE, Philip John

• Correspondence address: 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 30 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Christopher Jonathan

• Correspondence address: 11 Heritage Lawn, Horley, Surrey, RH6 9XH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 December 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Finance Director

MASSIE, Francois Aymon

• Correspondence address: 73 Marney Road, London, United Kingdom, SW11 5EW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2004
• Resigned on: 31 January 2013
• Nationality: French
• Occupation: Finance Director

MORGAN, Christopher Gareth

• Correspondence address: Edgton, Little Tangley, Wonersh, Surrey, England, GU5 0PW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 June 2013
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Christopher Gareth

• Correspondence address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 January 2000
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NABUTOLA, Jubal Lubini

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 25 June 2021
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAPIER, Robert Stewart

• Correspondence address: Baynards Manor, Rudgwick, West Sussex, RH12 3AD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 30 May 1992
• Resigned on: 29 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive