BMI GROUP UK LIMITED

Company number 02472635

34 officers / 33 resignations

BACOVA, Iva

• Correspondence address: Bmi Group, Thames Tower, Station Road, Reading, England, RG1 1LX
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 27 March 2024
• Nationality: British,Czech
• Country of residence: England
• Occupation: Director

FINNERTY, Christopher James Edward

• Correspondence address: 35 Halsall Close, Bury, Lancashire, BL9 6HN
• Role (Resigned): Secretary
• Appointed before: 5 February 1992
• Resigned on: 28 July 2010
• Nationality: British

STEL, Paul

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Secretary
• Appointed on: 28 July 2010
• Resigned on: 25 October 2017

ANDREASEN, Hans Carsten

• Correspondence address: Bodegaardsvej 1, Dk 3050, Humlebaek, Denmark
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 5 February 1992
• Resigned on: 4 May 2000
• Nationality: Danish
• Occupation: Chief Executive Officer

BRADLEY, Jason John

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 October 2017
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHRISTIANSEN, Willy Overgaard

• Correspondence address: Trapholtparken 24, Dk 6000 Kolding, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 5 February 1992
• Resigned on: 11 March 1996
• Nationality: Danish
• Occupation: Executive Director

DAY, Timothy Paul

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2020
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DENNIS, Andrew John

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 October 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOUGLAS, Craig Karl

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 September 2019
• Resigned on: 5 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIS, Martin Hans

• Correspondence address: Langelinie Alle 7, 4., 3, Copenhagen O, 2100, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 August 2004
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Chief Executive

HANSEN, Henrik

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 September 2015
• Resigned on: 25 October 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Chief Financial Officer

HANSEN, Holger Carsten

• Correspondence address: Skovfryd 15, Kgs. Lyngby, 2800, Denmark
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 August 2004
• Resigned on: 20 November 2008
• Nationality: Danish
• Occupation: Finance Director

HORN, Alfons

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 October 2017
• Resigned on: 21 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

JENKINS, Roy Hunter, Dr

• Correspondence address: Ivy House, 367, Hale Road, Hale Barns, Altrincham, WA15 8TG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 March 1994
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOHLMANN, Miguel

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 September 2015
• Resigned on: 14 June 2016
• Nationality: Brazilian & German
• Country of residence: Switzerland
• Occupation: Group Chief Executive Officer

KUHL, Jan Johan

• Correspondence address: Ny Oestergade 7, 5th, Dk - 1101, Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 September 2001
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Group Director

LACKO, Ladislav

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 August 2015
• Resigned on: 30 November 2016
• Nationality: Slovak
• Country of residence: England
• Occupation: Finance Director

LAURSEN, Asger

• Correspondence address: Ostervang 104, Roskilde, Dk 4000, Denmark
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 March 1999
• Resigned on: 31 August 2004
• Nationality: Danish
• Occupation: Finance Director

LAWTON, Andrew David

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 April 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATHIESON, James, Mr.

• Correspondence address: 17 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6UE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 June 2005
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, John Verdun

• Correspondence address: 22 Firs Crescent, Formby, Liverpool, Merseyside, L37 1PT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 5 February 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Managing Director

NABUTOLA, Jubal Lubini

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 25 June 2021
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEDERSEN, Bent

• Correspondence address: Aastvej 14, Dk-7190 Billund, Denmark
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 March 1996
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Managing Director

RAVN, Klaus Sonne

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 October 2017
• Resigned on: 31 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

ROSGAARD, Ole

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 July 2010
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

SCHMIDT-JACOBSEN, Christian Gymos, Mr.

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 November 2008
• Resigned on: 1 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

SCHMIDT-SCHULTES, Johannes Georg, Dr

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2019
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

SCHNEPPER, James Russell

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 June 2016
• Resigned on: 25 October 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Group Chief Executive Officer

SCOFFIELD, Matthew James Mylrea

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 June 2011
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Managing Director

SINFIELD, John Haydn

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 April 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEL, Paul

• Correspondence address: Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 June 2010
• Resigned on: 25 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

TERKILDSEN, Claus

• Correspondence address: Sortbaervej 48h, Silkeborg, Dk-8600, Denmark
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 May 2000
• Resigned on: 26 March 2001
• Nationality: Danish
• Occupation: Group Director

TORP-PEDERSEN, Alf Hove

• Correspondence address: Eggersvej 43, Dk 2900, Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 5 February 1992
• Resigned on: 8 March 1999
• Nationality: Danish
• Occupation: Executive Officer

WEYWADT, Steen

• Correspondence address: Soren Huggedrangs Grand 1, Skanor, S 239 35, Sweden
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 8 March 1999
• Resigned on: 24 September 2001
• Nationality: Danish
• Occupation: Deputy Managing Director