BMS INVESTMENT HOLDINGS LIMITED

Company number 03121899

20 officers / 13 resignations

PEEL, Alistair Charles

• Correspondence address: One America Square, London, England, England, EC3N 2LS
• Role (Active): Secretary
• Appointed on: 14 October 2024

BONVARLET, Gilles Alex Maxime

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Nicholas James Edward

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GILLETT, Nicholas Alexander John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HASTINGS-BASS, John Peter

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEATHER, Morna

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MOSS, Nicholas James

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYANT, Shaun Kevin

• Correspondence address: One America Square, London, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 14 October 2024

CHIPCHASE, Stephen Godfrey

• Correspondence address: 11 Harley Grove, Bow, London, E3 2AT
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 9 June 1998
• Nationality: British

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1995
• Resigned on: 18 March 1996

COOPER, Roger David

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 January 2008
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

DOUETIL, Dane Jonathan, Dr

• Correspondence address: One, America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 March 2014
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LARSEN, David Brinsley

• Correspondence address: 44 Selcroft Road, Purley, Surrey, CR8 1AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 March 1996
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chartered Accountant

MCKEAN, Graham John

• Correspondence address: Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 March 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 December 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: 18 March 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Insurance Broker

VINCENT, Paul John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1995
• Resigned on: 18 March 1996

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1995
• Resigned on: 18 March 1996