BMT GROUP LIMITED

Company number 01887373

40 officers / 33 resignations

GREY, Trudy Michelle

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Active): Secretary
• Appointed on: 30 October 2015

DEWHIRST, Michael Andrew

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Gavin Fenton

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNY, Sarah Louise

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Susan Mary

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Gareth William

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYLER, Ian Paul

• Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Geoffrey

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 7 October 2015
• Nationality: British

ADAM, Richard John

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 May 2017
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Wendy Jacqueline

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 July 2013
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BETTS, Charles Valentine

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 29 March 2001
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Retired Civil Servant

BIRKS, Jack, Doctor

• Correspondence address: High Silver, High Street, Holt, Norfolk, NR25 6BN
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 29 December 1991
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Chairman

COX, Peter Arthur

• Correspondence address: "Beechcroft", 18 Ransmore Avenue, Croydon, Surrey, CR0 5QA
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 29 December 1991
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Consulting Engineer

CROSS, Neil Earl, Doctor

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 March 1997
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Director

DAVIES, Ian Robert

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOCHERTY, Andrew Peter

• Correspondence address: 282 Fernhill Road, Cove, Farnborough, Hampshire, GU14 9EE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 March 1999
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Director

FERGUSON, William

• Correspondence address: 2 Conniscliffe Road, Hexham, Northumberland, NE46 2LW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 29 December 1991
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Shipbuilder

FRAENKEL, Peter Maurice

• Correspondence address: Little Paddock Rockfield Road, Oxted, Surrey, RH8 0EL
• Role (Resigned): Director
• Date of birth: July 1915
• Appointed before: 29 December 1991
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Consulting Engineer

FRENCH, Peter Douglas

• Correspondence address: Goodrich House, 1 Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2001
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Geoffrey Herbert

• Correspondence address: "Casa Feliz", Weston Park, Bath, Avon, BA1 4AZ
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 29 December 1991
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Director

GALLAGHER, John Paul

• Correspondence address: 2728 Welcome Drive, Falls Church, Virginia 22046, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2003
• Resigned on: 7 May 2007
• Nationality: American
• Occupation: Engineer Manager

GALLAGHER, John Paul

• Correspondence address: 55, Dukes Ridge, Crowthorne, Berkshire, RG45 6NS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 December 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Company Director

GOODRICH, David

• Correspondence address: Dunelm House St Marys Road, South Ascot, Slough, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 29 December 1991
• Resigned on: 30 October 2005
• Nationality: British
• Occupation: Chairman & Dir

HEATON, Frances Anne

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 2007
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Non Executive Director

HIGGINSON, Gordon, Sir

• Correspondence address: 61 Albany Court, Westwood Road, Southampton, Hampshire, SO17 1LA
• Role (Resigned): Director
• Appointed on: 28 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Vice-Chancellor

HOOD, John Antony, Sir

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 October 2015
• Resigned on: 31 December 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chairman & Director

JEFFREY, Dennis

• Correspondence address: 3708 Fort Worth Avenue, Alexandria V A 22304, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 29 December 1991
• Resigned on: 28 May 1992
• Nationality: British
• Occupation: Director

KOPERNICKI, Jan Marceli

• Correspondence address: Goodrich House 1, Waldegrave Road, Teddington, Middlesex, United Kingdom, TW11 8LZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCSWEENEY, David Keith

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 September 2001
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PACKSHAW, Charles Max

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2014
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Minoo Homi

• Correspondence address: Third Floor, 1 Park Road, Teddington, London, United Kingdom, TW11 0AP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor Of Mechanical Engineering

QUARTANO, Ralph Nicholas

• Correspondence address: 20 Oakcroft Road, London, SE13 7ED
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 29 December 1991
• Resigned on: 21 March 1997
• Nationality: British Greek
• Occupation: Chairman & Dir

ROITH, Oscar

• Correspondence address: 20 Wray Mills House, Wray Mill Park,Batts Hill, Reigate, Surrey, RH2 OLQ
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 29 December 1991
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Chartered Engineer

SMITH, Bruce Gordon, Dr

• Correspondence address: 11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 July 1996
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SMOUHA, Brian Andrew

• Correspondence address: 97 West Eaton Place Mews, London, SW1X 8LY
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 18 July 1995
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant