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BDML CONNECT LIMITED

Company number 02785540

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Officers: 65 officers / 62 resignations

HOLLAND, Richard Francis

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 April 2007
Resigned on
7 August 2009
Nationality
British
Country of residence
Great Britain
Occupation
Director

HOLMAN, Martyn John

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 June 2015
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, Gary

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 December 2013
Resigned on
7 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, John David

Correspondence address
45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 February 2016
Resigned on
22 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOYCE, Dermot James

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 September 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Managing Director

LAMBERT, Brian

Correspondence address
4 Querida Close, Lower Swanwick, Southampton, Hampshire, SO31 7JP
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 April 1999
Resigned on
17 February 2003
Nationality
British
Occupation
Director

LANCASTER, Anthony Philip Dawson

Correspondence address
16 Cumberland House, Kensington Road, London, W8 5NX
Role Resigned
Director
Date of birth
October 1942
Appointed on
22 July 1993
Resigned on
30 December 1998
Nationality
British
Occupation
Chairman

LAURENT, Henri Jean Fernand

Correspondence address
15 Allee Du Colombier, Chaville, 92370, France
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 December 1994
Resigned on
4 March 1997
Nationality
French
Occupation
Insurance Executive

LAVER, Douglas Lindsay Hay

Correspondence address
21 Victoria Avenue, Didsbury, Manchester, M20 2GY
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 October 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCKWOOD, Stephen Joseph

Correspondence address
S J Lockwood & Company Llc, 27 Congress Street, Suite 108 Salem, 01970 Massachusetts, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 April 1999
Resigned on
30 April 2003
Nationality
American
Occupation
Chairman & Ceo

MARTIN, Antony John Leigh

Correspondence address
51a Brighton Road, Horsham, West Sussex, RH13 6EZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 December 2007
Resigned on
10 March 2009
Nationality
British
Occupation
Insurance Broker

MINAHAN, Michael Paul

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
July 1967
Appointed on
9 July 2010
Resigned on
5 April 2012
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

MORRELL, Jon Michael

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 June 2010
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Gerard

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 January 2009
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Keith John

Correspondence address
7 Marchmont Road, Richmond, Surrey, TW10 6HH
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 February 1999
Resigned on
15 February 2002
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Anthony Jonathan

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 February 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, Paul

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 January 2009
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDS, Jason Neville Timothy

Correspondence address
Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 September 2005
Resigned on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RYDER, Clare

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7LP
Role Resigned
Director
Date of birth
April 1970
Appointed on
22 June 2012
Resigned on
15 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

SANDHU, Iqbal Singh

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1976
Appointed on
7 June 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEEL, David Clive

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 March 2005
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Lisa

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 June 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Ian David

Correspondence address
Blanc Pignon, Rue Du Blanc Pignon, St Martin, Jersey, JE3 9AQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
22 July 1993
Resigned on
30 December 1998
Nationality
British
Occupation
Director

SPENCER, Kevin Ronald

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 December 2013
Resigned on
7 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

TOWNSEND, Mark Edward

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1972
Appointed on
23 September 2004
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Jonathan Paul

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 October 2012
Resigned on
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Managing Director

WALLACE, Kenneth John

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 November 2005
Resigned on
8 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGGLESWORTH, Steven James

Correspondence address
5 Clos Du Parcq, St Helier, Jersey, Channel Islands, JE2 3GL
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 July 1993
Resigned on
30 December 1998
Nationality
British
Occupation
Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
1 February 1993
Resigned on
1 February 1994

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
1 February 1993
Resigned on
1 February 1994