BMF PROPERTY LIMITED

Company number 01475288

62 officers / 48 resignations

BECKWITH, Matthew Frederick Terence

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSALL, Lee Maurice

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGHFIELD, Ashley Gilroy Mark

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KNOX-JOHNSTON, Paul Robert Michael

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Manager (Marine)

LATIMER, Martin Robert

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Waterfront Regeneration Consultant

MARTIN, Paul Gavin

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLAY, Lyndsay Alexandra James

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

MOORHOUSE, Miles

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Marketing

MORRISON, Luke Christopher

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ONENS, Carl Robert

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARTON, Robert Stanley

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Johann Lesley

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STANNER, Earle Milton

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Malcolm Peter

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

COLQUHOUN, Anne Therese

• Correspondence address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
• Role (Resigned): Secretary
• Appointed on: 3 August 2010
• Resigned on: 29 January 2016

DAY, James Edward

• Correspondence address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
• Role (Resigned): Secretary
• Appointed on: 19 January 2016
• Resigned on: 29 October 2018

EVERSHED, Tamzin Jane

• Correspondence address: 98 London Road, Wokingham, Berkshire, RG40 1YG
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Company Secretary

JOHN, Nigel

• Correspondence address: 25 Harpesford Avenue, Virginia Water, Surrey, GU25 4RA
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Company Secretary

ALLEN, Alice Elisabeth

• Correspondence address: Dunstalls Cottage, Low Ham, Langport, Somerset, England, TA10 9DS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 July 2017
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr

BEECHEY, Anthony St Vincent

• Correspondence address: Rosemary Cottage Paly Street, Holyport, Maidenhead, Berkshire, SL6 3JT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 January 1999
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Company Director

BLAGDON, William Hugh Alexander

• Correspondence address: Blagdon's Boatyard, Richmond Walk, Devenport, Plymouth, England, PL1 4LN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 July 2017
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Crane Driver

BOWERS, Alan Richard

• Correspondence address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 September 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOYD, Patrick Wentworth

• Correspondence address: In Holms Farm, Horley, Surrey, RH6 9DO
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 31 December 1990
• Resigned on: 27 March 1991
• Nationality: British
• Occupation: Yacht Broker

BRAITHWAITE, Robert

• Correspondence address: 27 West Quay Road, Poole, Dorset, BH15 1HX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 December 1990
• Resigned on: 27 March 1991
• Nationality: British
• Country of residence: England

BRATT, Adrian Richard

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 15 July 2021
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLEMAN, David

• Correspondence address: Barton Marine Equipment, 166 - 170 Cromwell Road, Whitstable, Kent, CT5 1NB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 December 1990
• Resigned on: 27 March 1991
• Nationality: British
• Occupation: Company Director

COOK, John Arthur Bertram

• Correspondence address: Bergerie Cottage, Bucklers Hard, Beaulieu, Hampshire, SO4 7XF
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 31 December 1990
• Resigned on: 27 March 1991
• Nationality: British
• Occupation: Yacht Broker

COOK, Michael John

• Correspondence address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Yacht Broker

COOKE, Ian David

• Correspondence address: C-Quip Ltd, Solent Way, Whiteley, Fareham, England, PO15 7FE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 July 2017
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, George

• Correspondence address: 2 Finlay Rise, Milngavie, Glasgow, Lanarkshire, G62 6EQ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 31 December 1990
• Resigned on: 16 January 1994
• Nationality: British
• Occupation: Company Director

DAVIES, Ann Julie

• Correspondence address: Napton Marina, Tomlow Road, Stockton, Southam, England, CV47 8HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 July 2017
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Guy John Edwin

• Correspondence address: The Penthouse 16 South View, Saint Valerie Road, Bournemouth, Dorset, BH2 6PJ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 31 December 1990
• Resigned on: 27 March 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acquisition Broker

EADS, Jonathan

• Correspondence address: 12 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FREEMAN, Janet Susan

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2020
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Louise Alexandra

• Correspondence address: La Marine, Alleyn House, Carlton Crescent, Southampton, England, SO15 2EU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 July 2017
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor