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BMI (NO.9) LIMITED

Company number 01354011

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Officers: 45 officers / 40 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Secretary
Appointed on
10 October 2001

GERRARD-JONES, Benjamin Adam

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
December 1986
Appointed on
26 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SENIOR, Carl Thomas

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
May 1978
Appointed on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHAH, Vishal

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
May 1984
Appointed on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALTHOE, Jonathan Michael

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
May 1975
Appointed on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCMILLAN, Richard John

Correspondence address
17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
10 October 2001
Nationality
British

SHOOLBRED, Charles Frederick

Correspondence address
Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
Role Resigned
Secretary
Appointed before
7 June 1992
Resigned on
17 March 2000
Nationality
British

AKRAM, Mohammed

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 May 2012
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ARCHER, Dean

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 June 2023
Resigned on
26 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BANKS, Francis Harwood

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1978
Appointed on
6 November 2019
Resigned on
6 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

BEASTALL, Mark Francis

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1978
Appointed on
19 September 2014
Resigned on
13 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOOBYER, Christopher Leslie Richard

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 August 2002
Resigned on
17 September 2004
Nationality
British
Occupation
Finance Director

BOX, Sarah

Correspondence address
Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 1996
Resigned on
17 July 1998
Nationality
British
Occupation
Finance Director

CALLENDER, John Dalrymple

Correspondence address
14 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
April 1950
Appointed before
7 June 1992
Resigned on
12 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHAPELLE, Anne

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1977
Appointed on
19 May 2016
Resigned on
30 June 2017
Nationality
French
Country of residence
England
Occupation
Banker

CLARK, Thomas Martin

Correspondence address
Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
Role Resigned
Director
Date of birth
August 1939
Appointed on
30 June 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Chartered Accountant

DOWDING, Eric Robert

Correspondence address
23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 July 1998
Resigned on
16 August 2000
Nationality
British
Occupation
Financial Controller

ELLIS, David James

Correspondence address
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Role Resigned
Director
Date of birth
March 1959
Appointed before
7 June 1992
Resigned on
31 August 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EVANS, Christopher Hewitt

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 April 2007
Resigned on
27 November 2009
Nationality
British
Occupation
Banker

HARE, Darren Mark

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 November 2009
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HASSELL, Brian Charles

Correspondence address
10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
Role Resigned
Director
Date of birth
June 1932
Appointed before
7 June 1992
Resigned on
30 June 1992
Nationality
British
Country of residence
Great Britain
Occupation
Executive Director

HUCKLE, Jonathan Mark

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
19 December 2013
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KHAIROV, Enver

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1972
Appointed on
28 May 2015
Resigned on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEATHER, Jonathan Terence

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 August 2002
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Accountant

LEWIS, Barry Randall

Correspondence address
37 Main Road, Littleton, Winchester, Hampshire, SO22 6QJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 August 2000
Resigned on
12 August 2002
Nationality
British
Country of residence
England
Occupation
Accountant

MACINTOSH, Gordon Paterson

Correspondence address
7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 December 1994
Resigned on
30 June 2000
Nationality
British
Occupation
Head Of Business Services

MARCHANT, Jeremy

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1974
Appointed on
21 January 2010
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MCMILLAN, Richard John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 August 2002
Resigned on
18 December 2009
Nationality
British
Occupation
Chartered Accountant

MILES, Martin Graham

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
8 September 2005
Resigned on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLINER, Craig

Correspondence address
21 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 August 2000
Resigned on
12 August 2002
Nationality
British
Occupation
Accountant

PEARSON, Kate Liana

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
March 1990
Appointed on
12 May 2021
Resigned on
26 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

RIDOUT, Thomas Geoffrey

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1977
Appointed on
8 October 2010
Resigned on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

ROSE, Stephen George

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 September 2005
Resigned on
31 January 2007
Nationality
British
Occupation
Accountant

ROWAN, Charles Paul

Correspondence address
32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 August 1996
Resigned on
17 July 1998
Nationality
British
Occupation
Treasurer

ROWBERRY, Duncan John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 August 1996
Resigned on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant