BMX INFORMATION SYSTEMS (U.K.) LIMITED

Company number 01653767

28 officers / 26 resignations

BECKER-SMITH, Cassandra

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Controller, Emea Finance

MALLIA, Franco Paul

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARR, Patrick James Matthew

• Correspondence address: 61 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 20 January 1993
• Nationality: Irish

FLETCHER, Stephen Maxwell

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Treasurer

HIPKIN, Gordon

• Correspondence address: 163 Reading Road, Wokingham, Berkshire, RG11 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

REEVES, Gwyn

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 14 February 2020

CARR, Patrick James Matthew

• Correspondence address: 61 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 May 1991
• Resigned on: 20 January 1993
• Nationality: Irish
• Occupation: Treasurer

COX, George Edwin, Sir

• Correspondence address: Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 January 1995
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: British Uk Citizen
• Occupation: Chief Executive

CRAGHILL, Kenneth Wilson

• Correspondence address: 184 Tom Lane, Sheffield, South Yorkshire, S10 3PG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 December 2001
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Service Programme Director

CROFT, Clive Sidney

• Correspondence address: Michaelmas House, Barnfield, Marlborough, Wiltshire, SN8 2AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 April 2000
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Account Executive

DAVIDSON, Iain James Mcneil

• Correspondence address: Maryland Old Mill Lane, Bray, Berkshire, SL6 2BD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 April 1996
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Company Director

FLETCHER, Stephen Maxwell

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 March 1999
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOX, Ian Frederick

• Correspondence address: 56 Hillcroft Crescent, Oxhey, Watford, Hertfordshire, WD19 4NY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 March 2004
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Credit Controller

FRASER, Garrick Lindsay

• Correspondence address: Oat Barns Green Lane Cottages, Newchapel Road, Lingfield, Surrey, RH7 6BJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 October 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: General Manager

HADFIELD, Brian Harold

• Correspondence address: 6 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 March 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: General Manager

HALES, John Clifford

• Correspondence address: 12 Greys Drive, Groby, Leicester, LE6 0YW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 September 1997
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIPKIN, Gordon

• Correspondence address: 163 Reading Road, Wokingham, Berkshire, RG11 1LJ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 February 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

MCCUTCHEON, Michael

• Correspondence address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 March 2008
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCUTCHEON, Michael

• Correspondence address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 February 2006
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, George Graham

• Correspondence address: Ferry Lane House, Ferry Lane, Wargrave, Berkshire, RG10 8EJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 31 May 1991
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Vice President

PEPRELL, Keith William

• Correspondence address: 5 St Helens View, Okus, Swindon, SN1 4JN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 29 September 1997
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

PERRY, John William

• Correspondence address: Great Barn Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 31 May 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Chairman & Managing Director

PIERCY, Matthew Roy

• Correspondence address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswich High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 December 2007
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINK, Stephen John

• Correspondence address: 116 Cotswold Gardens, London, NW2 1PN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 July 1996
• Resigned on: 17 July 1999
• Nationality: British
• Occupation: Finance Director

SCOTT, Douglas Berwick

• Correspondence address: 26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 31 May 1991
• Resigned on: 7 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPILLER, David James

• Correspondence address: 7 Thaxted Green, Hutton, Brentwood, Essex, CM13 1YH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 October 1999
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WELCH, Alwyn Frank

• Correspondence address: Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 2005
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Mark Robert

• Correspondence address: 29 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 1995
• Resigned on: 12 July 1996
• Nationality: American
• Occupation: Finance Director