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BLM LIMITED

Company number 02901954

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Officers: 19 officers / 17 resignations

TERRELL, Daniel

Correspondence address
Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
Role
Secretary
Appointed on
16 November 2020

HUNT, Brandon

Correspondence address
2121 North Pearl Street, Suite 1400, Dallas, Texas, United States, 75201
Role
Director
Date of birth
April 1967
Appointed on
17 September 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

CUMMINS, George Irving

Correspondence address
Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
Role Resigned
Secretary
Appointed on
10 March 1995
Resigned on
30 September 2011
Nationality
British
Occupation
Chartered Accountant

DAVIES, Ian Christopher

Correspondence address
2777 Stemmons Freeway, Suite 1850, Dallas, Texas, United States, 75207
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
1 June 2018

HERRING, Jimmy

Correspondence address
2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
16 November 2020

HUNT, Mark Talbot Francis

Correspondence address
52 Methley Street, London, SE11
Role Resigned
Secretary
Appointed on
9 March 1994
Resigned on
22 March 1994
Nationality
British
Occupation
Trainee Solicitor

SPRAGUE, Otho S

Correspondence address
1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
22 March 1994
Resigned on
10 March 1995
Nationality
American
Occupation
Company Vice President

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 February 1994
Resigned on
9 March 1994

CUMMINS, George Irving

Correspondence address
Cobblers Cottage, 7 Sycamore Road, Matlock, Derbyshire, DE4 3HZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 March 1995
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Ian Christopher

Correspondence address
2777 Stemmons Freeway, Suite 1850, Dallas, Texas, United States, 75207
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 September 2011
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FERRY, Arthur Vincent

Correspondence address
Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
Role Resigned
Director
Date of birth
November 1951
Appointed on
9 May 2002
Resigned on
22 December 2003
Nationality
British
Occupation
Finance Director

HARRIS, Robert John

Correspondence address
Cowley Lodge, Warren Carr, Matlock, Derbyshire, United Kingdom, DE4 2LE
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 August 2013
Resigned on
15 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director-European Division

HERRING, Jimmy R., Mr.

Correspondence address
2777 Stemmons Fwy, Suite 1850, Dallas, Texas, 75207, United States
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 June 2018
Resigned on
16 March 2022
Nationality
American
Country of residence
United States
Occupation
Group Finance Director

HUNT, Mark Talbot Francis

Correspondence address
52 Methley Street, London, SE11
Role Resigned
Director
Date of birth
July 1967
Appointed on
9 March 1994
Resigned on
22 March 1994
Nationality
British
Occupation
Trainee Solicitor

KING, Peter Mcintosh

Correspondence address
Scotland House, Stretton Road, Tansley, Matlock, Derbyshire, DE4 5GE
Role Resigned
Director
Date of birth
April 1945
Appointed on
10 March 1995
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

MCKEON, Paul Kenneth

Correspondence address
Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 May 2019
Resigned on
17 September 2020
Nationality
British
Country of residence
England
Occupation
Director

SLATER, Mark Andrew

Correspondence address
Apartment 236, The Circle, Queen Elizabeth Street, London, SE1
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 March 1994
Resigned on
22 March 1994
Nationality
British
Occupation
Solicitor

SPRAGUE, Otho S

Correspondence address
1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
22 March 1994
Resigned on
10 March 1995
Nationality
American
Occupation
Company Vice President

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 February 1994
Resigned on
9 March 1994