BMI (NO.9) LIMITED

Company number 01354011

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