BMS RE LIMITED

Company number 02716273

26 officers / 24 resignations

BRYANT, Shaun Kevin

• Correspondence address: One America Square, London, EC3N 2LS
• Role: Secretary
• Appointed on: 21 September 2015

VINCENT, Paul John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHIPCHASE, Stephen Godfrey

• Correspondence address: 11 Harley Grove, Bow, London, E3 2AT
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Secretary

HILLS, John James Frederick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 30 April 2014
• Nationality: British

SIMPSON, Charles

• Correspondence address: 23 Shelley Avenue, Hornchurch, Essex, RM12 4BT
• Role (Resigned): Secretary
• Appointed on: 6 August 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Insurance Broker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1992
• Resigned on: 6 August 1992

BALLANTYNE, Robert Ewing Fellows

• Correspondence address: Flat L 63 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 30 November 1993
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Insurance Broker

CLUTTERBUCK, Simon John Oliver

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 1999
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COLLINS, Nigel Edward Nelson

• Correspondence address: 112 Fircroft Road, London, SW17 7PW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 August 2006
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Reinsurance Broker

EDWARDS, Nicholas Le Lacheur

• Correspondence address: Orchard Close 19 Vine Road, Barnes, London, SW13 0NE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 June 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Reinsurance Broker

FRANKLAND, Nicholas Charles

• Correspondence address: 18 Cheyne Court, Flood Street, London, SW3 5TP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 August 1992
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Insurance Broker

GREVILLE WILLIAMS, Robin Guy

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 August 2006
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HORGAN, Desmond Brian

• Correspondence address: 28 Nelwyn Avenue, Hornchurch, Essex, RM11 2PZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 November 1993
• Resigned on: 16 October 1996
• Nationality: British
• Occupation: Insurance Broker

HORST, Roelof Gerrit

• Correspondence address: Hill Thatch, The Highlands, East Horsley, Surrey, KT24 5BQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 November 1993
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 November 1993
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chartered Accountant

MANWARING, Christopher Brian

• Correspondence address: Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 November 1993
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Insurance Broker

MCKEAN, Graham John

• Correspondence address: Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 November 1993
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Insurance Broker

MORRIS, Jonathan Paul

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 1999
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

NUNN, Stephen John

• Correspondence address: 281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 November 1993
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PRIOR, Hugh Clement Lyndon

• Correspondence address: 28 Greenways, Beckenham, Kent, BR3 3NG
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 30 November 1993
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Reinsurance Broker

SIMPSON, Charles

• Correspondence address: 23 Shelley Avenue, Hornchurch, Essex, RM12 4BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 August 1992
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Insurance Broker

SPENCER, John William James

• Correspondence address: 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 1999
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SULLIVAN, David

• Correspondence address: Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 November 1993
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Insurance Broker

URQUHART, Ronald Douglas Lauchlan

• Correspondence address: 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 April 1999
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Finance Director

WOODHOUSE, Paul Richard

• Correspondence address: The Grange, Chipstead Lane, Chipstead, Kent, TN13 2RD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 November 1997
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1992
• Resigned on: 6 August 1992