BMI GROUP MANUFACTURING UK LIMITED

Company number 00407552

48 officers / 47 resignations

PEALL, Nicholas Michael

• Correspondence address: Oakmere, Popes Oak Farm, Cowfold Road, West Grinstead, Horsham, West Sussex, RH13 8LU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 August 1999
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Human Resources Director

PENNY, Michael William

• Correspondence address: Treyford West Lane, East Grinstead, West Sussex, RH19 4HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 30 May 1992
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Managing Director

PORTER, Kelvin Robert

• Correspondence address: 17 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 April 1994
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Group Taxation Manager

RANDALL, Mark Patrick

• Correspondence address: Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 March 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RANDALL, Mark Patrick

• Correspondence address: Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 January 1994
• Resigned on: 18 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Production Director

RAVN, Klaus Sonne

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 October 2017
• Resigned on: 31 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

RENOWDEN, John Stuart

• Correspondence address: 25 Gander Hill, Haywards Heath, West Sussex, RH16 1QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 30 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Engineer

SCHMIDT-SCHULTES, Johannes Georg, Dr

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2019
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

SCHOWENBURG, Pieter

• Correspondence address: Wolkendek 27, 3454 Tg De Meern, Netherlands
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 31 December 1996
• Resigned on: 1 July 1999
• Nationality: Dutch
• Occupation: Engineer

SIMPSON, David Anthony

• Correspondence address: 8 Abbots Way, Westlands, Newcastle, Staffordshire, ST5 2ET
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 30 May 1992
• Resigned on: 29 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRUBEL, Sebastien Leopold Pierre

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 13 October 2015
• Resigned on: 25 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Regional Industrial Director

TIMMONS, Mark

• Correspondence address: 21 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 June 2008
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Director

WEBBER, Andrew

• Correspondence address: 35 Chestnut Close, Kingshill, West Malling, Kent, ME19 4FP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2002
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Industrial Director