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BNOMS LIMITED

Company number 00624621

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Officers: 35 officers / 31 resignations

WOOD, Tracey Alison

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
25 September 2020

BEAUMONT, Andrew Thomas

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
October 1966
Appointed on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLAND, Paul David

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
February 1970
Appointed on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Tracey Alison

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
May 1969
Appointed on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

ASTIN, Andrew Robert

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Secretary
Appointed on
4 August 2015
Resigned on
28 March 2017

BARTLETT, Paul Eugene

Correspondence address
Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
21 January 1994
Nationality
British

FAZAL, Alia

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Secretary
Appointed on
7 October 2019
Resigned on
13 June 2020

HEALY, Christopher William

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
3 August 2015

LAGAN, Jonathan

Correspondence address
The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Secretary
Appointed on
4 February 2019
Resigned on
28 August 2019

MCDONALD, Ross Edward

Correspondence address
5b Vermont Road, Upper Norwood, London, SE19 3SR
Role Resigned
Secretary
Appointed on
21 January 1994
Resigned on
21 April 1995
Nationality
British

MERCER, David Ross

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Secretary
Appointed on
28 March 2017
Resigned on
4 February 2019

MURRAY, Stuart Fraser

Correspondence address
29 Binden Road, London, W12 9RJ
Role Resigned
Secretary
Appointed on
21 April 1995
Resigned on
30 September 2000
Nationality
British

PEARSON, Christopher Rait O'Neill

Correspondence address
Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Role Resigned
Secretary
Appointed on
1 October 2000
Resigned on
29 September 2008
Nationality
British

PETERS, Mark David

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
14 September 2014
Nationality
British

PURVIS, Martin Terence Alan

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
14 September 2014
Resigned on
30 April 2015
Nationality
British

WATERS, Paul

Correspondence address
The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Secretary
Appointed on
29 June 2020
Resigned on
25 September 2020

ASTIN, Andrew Robert

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 August 2015
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BARTLETT, Paul Eugene

Correspondence address
Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
Role Resigned
Director
Date of birth
August 1966
Appointed before
31 May 1992
Resigned on
21 January 1994
Nationality
British
Occupation
Secretarial Assistant

FAZAL, Alia

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
November 1980
Appointed on
8 November 2018
Resigned on
13 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GOLDSMITH, Paul William

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 2000
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEALY, Christopher William

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 April 2015
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOWARD, Claire Lucie Mary

Correspondence address
Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 August 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Solicitor

KNIGHT, Dawn Elizabeth

Correspondence address
2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 July 1995
Resigned on
20 August 1997
Nationality
British
Occupation
Solicitor

LAGAN, Jonathan

Correspondence address
The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
September 1975
Appointed on
4 February 2019
Resigned on
28 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group General Counsel, Head Of Legal And Company S

LEADILL, Stuart Kenneth

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 2000
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

MCDONALD, Ross Edward

Correspondence address
5b Vermont Road, Upper Norwood, London, SE19 3SR
Role Resigned
Director
Date of birth
May 1961
Appointed before
31 May 1992
Resigned on
21 April 1995
Nationality
British
Occupation
Chartered Secretary

MERCER, David Ross

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 March 2017
Resigned on
4 February 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

MURRAY, Stuart Fraser

Correspondence address
29 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
April 1948
Appointed before
31 May 1992
Resigned on
30 September 2000
Nationality
British
Occupation
Solicitor

PEARSON, Christopher Rait O'Neill

Correspondence address
Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Role Resigned
Director
Date of birth
May 1947
Appointed on
21 January 1994
Resigned on
1 December 2008
Nationality
British
Occupation
Solicitor

PETERS, Maek David

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 December 2008
Resigned on
14 September 2014
Nationality
British
Occupation
Chartered Secretary

PRYCE, Colin Michael

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 January 2000
Resigned on
25 October 2018
Nationality
British,Jamaican
Country of residence
England
Occupation
Chartered Secretary

PURVIS, Martin Terence Alan

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 September 2014
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Gavin

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 June 2014
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATERS, Paul

Correspondence address
The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 June 2020
Resigned on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary