BMG (YORK) LIMITED

Company number 02809857

40 officers / 37 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 31 March 2003

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• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: December 1968
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 31 March 2003
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Secretary

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 31 January 1996
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 8 December 1993
• Resigned on: 1 March 1995
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 16 September 1997
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1993
• Resigned on: 8 December 1993

ARNOLD, R Jeffery

• Correspondence address: 1302 Clayborne House Court, Mclean, Virginia, Usa, 22101
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 December 1993
• Resigned on: 20 June 1994
• Nationality: American
• Occupation: Ceo

BECKETT, Barbara Ann

• Correspondence address: 3 Lees Cottages, Pyrford Road, Woking, Surrey, GU22 8UF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 March 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, George Morgan

• Correspondence address: Flat 22, 35 Grosvenor Square, London, W1
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 20 June 1994
• Resigned on: 1 June 2000
• Nationality: United States
• Occupation: Real Estate Developer

BRAND, Justin Mark

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 November 2012
• Resigned on: 10 July 2015
• Nationality: English
• Country of residence: England
• Occupation: Fund Manager

CALABRESE, Julia Jean

• Correspondence address: 14 Hans Crescent, London, SW1X 0LJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 February 1999
• Resigned on: 17 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COPPOCK, Lawrence Patrick

• Correspondence address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2001
• Resigned on: 31 January 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

DIEMER, David Anthony

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 June 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 December 1993
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GIBSON, John Michael Barry

• Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 December 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Group Retailing Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2003
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Barry Steven

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 July 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Peter Joseph

• Correspondence address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 February 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Finance Director

JONES, Richard Peter

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2003
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KAEMPFER, Joseph Wallach

• Correspondence address: 15 Blomfield Road, London, W9 1AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 December 1993
• Resigned on: 17 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Builder

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 March 2003
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LIGHTFOOT, William Vincent

• Correspondence address: Tipnoaks, London Road, Albourne, West Sussex, BN6 9BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 March 2003
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

MURPHY, James Byrne

• Correspondence address: 14 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 December 1993
• Resigned on: 20 June 2000
• Nationality: American
• Occupation: Director

NASH, Peter Baird

• Correspondence address: 91 Clifton Hill, London, NW8 0JW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 2000
• Resigned on: 17 September 2002
• Nationality: American
• Occupation: Real Esatate Developer

NICOLOSI, John

• Correspondence address: 2 Cambridge Terrace, Regents Park, London, NW1 4JL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 September 1995
• Resigned on: 17 September 2002
• Nationality: American
• Occupation: Builder

RICKETTS, Brian Hugh

• Correspondence address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 December 1993
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Deputy Group Finance Director

SAYERS, David

• Correspondence address: 32 The Chase, Reigate, Surrey, RH2 7DH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

SOLLER, Brad

• Correspondence address: 53 Windermere Avenue, Finchley, London, N3 3RD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 September 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Accountant

WADDELL, Ronald Winsor

• Correspondence address: 4 The Cloisters, Forelands Way, Chesham, Buckinghamshire, HP5 1QR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Director

WALLS, John Russell Fotheringham

• Correspondence address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 July 1997
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Adam Dominic Pennant

• Correspondence address: 1d Albany Street, London, NW1 4DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 December 1993
• Resigned on: 13 September 1994
• Nationality: British
• Occupation: Chartered Surveyor

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