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BMT ASSET PERFORMANCE LIMITED

Company number 01636835

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Officers: 46 officers / 42 resignations

GREY, Trudy Michelle

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role
Secretary
Appointed on
23 October 2015

LAW, Helen Deborah

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role
Secretary
Appointed on
12 December 2016

MCSWEENEY, David Keith

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role
Director
Date of birth
October 1958
Appointed on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STONE, Julie Anne

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role
Director
Date of birth
September 1966
Appointed on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARKER, Terence

Correspondence address
2 Dowds Close, Hedge End, Southampton, Hampshire, SO30 4SQ
Role Resigned
Secretary
Appointed on
9 December 1994
Resigned on
16 December 1997
Nationality
British

GOODSWEN, Anne

Correspondence address
Olivefield, Church Lane, Awbridge, Hampshire, SO51 0HN
Role Resigned
Secretary
Appointed on
2 November 1993
Resigned on
9 December 1994
Nationality
British

LONG, Michael David

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Secretary
Appointed on
15 December 1997
Resigned on
12 December 2016
Nationality
British

TURNER, Geoffrey

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Secretary
Appointed before
29 October 1991
Resigned on
30 October 2015
Nationality
British

BAYLIS, Robert Goodwin, Rear Admiral

Correspondence address
Broadwaters 4 Cliff Road, Fareham, Hampshire, PO14 3JS
Role Resigned
Director
Date of birth
November 1925
Appointed before
29 October 1991
Resigned on
14 April 2000
Nationality
British
Occupation
Consultant

BELDON, Janet Brigid

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 December 2016
Resigned on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERWICK, Jeremy Mark Alan

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 February 2016
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BETTS, Charles Valentine

Correspondence address
Hunters Lodge, North Road, Bath, Avon, BA2 6HP
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 May 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Retired Civil Servant

BRIGHT, David Alan

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2013
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Anthony George

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 2006
Resigned on
3 September 2013
Nationality
British
Occupation
Company Director

COOPER, Andrew Paul

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 June 2005
Resigned on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Engineer

COOPER, Roger Nicholas

Correspondence address
Rockside Mead Lane, Saltford, Bristol, Avon, BS18 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 April 2008
Resigned on
1 January 2009
Nationality
British
Occupation
Company Director

DOCHERTY, Andrew Peter

Correspondence address
282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
Role Resigned
Director
Date of birth
January 1948
Appointed on
19 September 1996
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director

DODD, Gerald Richard

Correspondence address
Mayfield Beeches Hil, Bishops Walham, Hampshire, SO32 1FG
Role Resigned
Director
Date of birth
August 1947
Appointed before
29 October 1991
Resigned on
31 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFIN, Stuart Vaughan

Correspondence address
12 Bingham Drive, Lymington, Hampshire, SO41 3PR
Role Resigned
Director
Date of birth
September 1946
Appointed on
22 September 1993
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Consultant Engineer

FLOWER, Barry Trevor James

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 December 2016
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOOKES, Ashley

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 April 1997
Resigned on
27 March 2015
Nationality
British
Occupation
Consultant Engineer

FRENCH, Peter Douglas

Correspondence address
29 The Watergardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 December 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GALLAGHER, John Paul

Correspondence address
55, Dukes Ridge, Crowthorne, Berkshire, RG45 6NS
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 September 1996
Resigned on
30 September 1999
Nationality
American
Occupation
Chief Executive Bmt Group

GOODRICH, David

Correspondence address
Whitecroft Hatton Hill, Windlesham, Surrey, GU20 6AB
Role Resigned
Director
Date of birth
April 1941
Appointed before
29 October 1991
Resigned on
1 January 1994
Nationality
British
Occupation
Chief Executive

HANNAH, John Logan

Correspondence address
3 Wild Orchard, Faulkland, Bath, Somerset, BA3 5XJ
Role Resigned
Director
Date of birth
January 1936
Appointed on
1 January 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Group Managing Director

HANNAH, John Logan

Correspondence address
3 Wild Orchard, Faulkland, Bath, Somerset, BA3 5XJ
Role Resigned
Director
Date of birth
January 1936
Appointed before
29 October 1991
Resigned on
3 November 1992
Nationality
British
Occupation
Naval Architect

HARROP, David Owen

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 January 2009
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENNY, Sarah Louise

Correspondence address
Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 May 2018
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBERT, James Victor

Correspondence address
The Spinney, 11a Western Road West End, Southampton, Hampshire, SO30 3EN
Role Resigned
Director
Date of birth
June 1945
Appointed before
29 October 1991
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LOCKETT, Julian Anthony

Correspondence address
9 Lewens Close, Wimborne, Dorset, BH21 1JJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 January 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Director

MACLEAN, David James

Correspondence address
Dilton Marsh Farm, Dilton Marsh, Westbury, BA13 4DX
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 April 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Company Director

MCSWEENEY, David Keith

Correspondence address
42 Links Road, Ashstead, Surrey, KT21 2HJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 December 2005
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCSWEENEY, David Keith

Correspondence address
42 Links Road, Ashstead, Surrey, KT21 2HJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 December 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OAKLEY, Daniel Henry

Correspondence address
Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
16 June 2014
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAULDING, Richard John

Correspondence address
11 Maultway Close Camberley, Guildford, Surrey, GU15 1PP
Role Resigned
Director
Date of birth
September 1941
Appointed before
29 October 1991
Resigned on
22 March 1994
Nationality
British
Occupation
Group Financial Controller