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BM TRADA CERTIFICATION LIMITED

Company number 02110046

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Officers: 36 officers / 34 resignations

DODDS, Jason Grant

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
May 1971
Appointed on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESSIMORE, Jonathan Keith

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
July 1981
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Christine Anne

Correspondence address
Naphill Cottage Forge Road, Naphill, High Wycombe, Buckinghamshire, HP14 4ST
Role Resigned
Secretary
Appointed before
22 August 1991
Resigned on
11 December 1998
Nationality
British

MACLENNAN, Neil Conway

Correspondence address
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
Role Resigned
Secretary
Appointed on
12 March 2018
Resigned on
23 February 2023
Nationality
British

WEBB, David Iain

Correspondence address
34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
13 May 2015
Nationality
British

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, Scotland, EH2 4AD
Role Resigned
Secretary
Appointed on
13 May 2015
Resigned on
12 March 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC156630

ABBOTT, Andrew Richard

Correspondence address
Hill Cottage, Albury View, Tiddington, Thame, Oxfordshire, OX9 2LQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 June 2005
Resigned on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Director

ABBOTT, Andrew Richard

Correspondence address
10 Silvermead, Worminghall, Aylesbury, Buckinghamshire, HP18 9JS
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 August 2004
Resigned on
3 November 2004
Nationality
British
Occupation
Company Director

BAKER, John Michael

Correspondence address
30 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX
Role Resigned
Director
Date of birth
May 1931
Appointed before
22 August 1991
Resigned on
16 October 2000
Nationality
British
Occupation
Civil Servant

BANKS, Terence

Correspondence address
37 Mayflower Way, Chipping, Ongar, Essex, CM5 9AZ
Role Resigned
Director
Date of birth
September 1937
Appointed on
25 May 1994
Resigned on
30 November 1995
Nationality
British
Occupation
Director

BUCHER, Peter

Correspondence address
Apollo House, Wellesley Road, Croydon, Surrey, CR0 9YA
Role Resigned
Director
Date of birth
October 1936
Appointed before
22 August 1991
Resigned on
18 March 1992
Nationality
British
Occupation
Structural Engineer

COOPER, Anthony Midlane

Correspondence address
Three Gables Pettridge Lane, Mere, Warminster, Wiltshire, BA12 6DG
Role Resigned
Director
Date of birth
November 1927
Appointed before
22 August 1991
Resigned on
30 November 1995
Nationality
British
Occupation
Building Consultnt

DAVIES, Hayden Thomas

Correspondence address
Sedgemoor House, 77 Chilton Road, Long Crendon, Bucks, HP18 9DA
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 March 2007
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
International Development Director

DAVIES, Hayden Thomas

Correspondence address
76 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
Role Resigned
Director
Date of birth
January 1960
Appointed on
25 August 2004
Resigned on
3 November 2004
Nationality
British
Occupation
Managing Director

DAVIES, Hayden Thomas

Correspondence address
28 Mackenzie Road, Moseley, Birmingham, West Midlands, B11 4EL
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 May 1995
Resigned on
24 April 1997
Nationality
British
Occupation
Managing Director

GILL, Christopher John, Dr

Correspondence address
Queen Annes, 47 West Street, Oundle, Peterborough, PE8 4EJ
Role Resigned
Director
Date of birth
October 1946
Appointed before
22 August 1991
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBBS, Raymond Michael

Correspondence address
72 Georges Hill, Widmer End, High Wycombe, Buckinghamshire, HP15 6BH
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 March 1994
Resigned on
18 June 1998
Nationality
British
Occupation
Director

HUTTON, Geoffrey Hewland

Correspondence address
36 Claremont Road, Surbiton, Surrey, KT6 4RF
Role Resigned
Director
Date of birth
April 1931
Appointed before
22 August 1991
Resigned on
30 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

JAMES, David Ernest, Mr.

Correspondence address
48 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
Role Resigned
Director
Date of birth
June 1940
Appointed on
23 November 2003
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MACLEOD, Hamish

Correspondence address
4 Suffolkhill Avenue, Dumfries, DG2 7PQ
Role Resigned
Director
Date of birth
March 1956
Appointed before
22 August 1991
Resigned on
30 November 1995
Nationality
British
Country of residence
Scotland
Occupation
Sawmill Manager

MILBANK, Neil Oscar

Correspondence address
Hillcot, Dunny Lane, Chipperfield, Herts, WD4 9DQ
Role Resigned
Director
Date of birth
December 1935
Appointed on
5 November 1991
Resigned on
30 November 1995
Nationality
British
Occupation
Government Service

PERRY, John Greenfell Russell

Correspondence address
Villiers House, 41-47 Strand, London, WE2N 5JG
Role Resigned
Director
Date of birth
July 1950
Appointed before
22 August 1991
Resigned on
30 November 1995
Nationality
British
Occupation
Director

PRESLAND, Patricia Margaret Ward

Correspondence address
Beechlands, Honor End Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9QY
Role Resigned
Director
Date of birth
March 1951
Appointed on
16 January 2012
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

SHIELDS, Christopher Michael

Correspondence address
82 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX
Role Resigned
Director
Date of birth
October 1949
Appointed before
22 August 1991
Resigned on
14 December 1994
Nationality
British
Country of residence
Uk
Occupation
Managing Director

STEVENSON, Alison Leonie

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 May 2015
Resigned on
2 March 2017
Nationality
British And South African
Country of residence
Scotland
Occupation
Accountant

TAYLOR, Hugh Damian

Correspondence address
6 Cross End, Wavendon, Milton Keynes, Buckinghamshtre, MK17 8AQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 1998
Resigned on
21 November 2003
Nationality
British
Occupation
Civil Engineer

TOWLER, Kevin Donald Shirley, Dr

Correspondence address
Chase Barn, The Leys, Halton Village, Aylesbury, Buckinghamshire, United Kingdom, HP22 5GH
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 March 2007
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VEITCH, Robert Graeme

Correspondence address
Holmesfield, Road, Warrington, Cheshire, England, WA1 2DS
Role Resigned
Director
Date of birth
July 1966
Appointed on
13 May 2015
Resigned on
24 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WATERS, Joseph Patrick

Correspondence address
2 Blackgates Rise, Tingley, Wakefield, West Yorkshire, WF3 1TG
Role Resigned
Director
Date of birth
March 1948
Appointed on
3 June 1994
Resigned on
30 November 1995
Nationality
British
Occupation
Group Personnel Manager

WEBB, David Iain

Correspondence address
34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
Role Resigned
Director
Date of birth
August 1962
Appointed on
25 March 1999
Resigned on
13 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

WETZ, Joseph Daniel

Correspondence address
10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
November 1976
Appointed on
19 October 2017
Resigned on
28 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WILLIAMSON, Robert

Correspondence address
2 Old Hall Drive, Dersingham, Kings Lynn, Norfolk, PE31 6JT
Role Resigned
Director
Date of birth
October 1951
Appointed before
22 August 1991
Resigned on
25 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Research & Development

WILLOX, John Fraser Grant

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 May 2015
Resigned on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

WINTER, William Thomas Edward

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Director
Date of birth
December 1976
Appointed on
2 March 2017
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

WISBEY, Derek Alan

Correspondence address
16 Chichester Drive, Chelmsford, Essex, CM1 5RY
Role Resigned
Director
Date of birth
November 1931
Appointed before
22 August 1991
Resigned on
1 November 1994
Nationality
British
Occupation
Area Surveyor