BPMG (OVERSEAS) LIMITED

Company number 03215197

15 officers / 13 resignations

ROBSON, Matthew William

• Correspondence address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
• Role: Secretary
• Appointed on: 21 October 2003
• Nationality: British
• Occupation: Barrister

ROBSON, Matthew William

• Correspondence address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
• Role: Director
• Date of birth: October 1954
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Barrister

CARLOT, Michel

• Correspondence address: 14 Bis Rue De La Voute, Paris, 75012, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 14 January 2003
• Nationality: French
• Occupation: General Counsel

LOUSSIER, Julien

• Correspondence address: 59 Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 1 May 2005
• Nationality: French
• Occupation: Financial Director

MARRIOTT DODINGTON, Spencer

• Correspondence address: 6 Falconer Road, Bath, Banes, BA1 4NH
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1996
• Resigned on: 17 July 1996

BOVARD, Timothy Landon

• Correspondence address: 7 Boulevard Anatole France, Boulogne, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 January 2000
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Company Director

CARLOT, Michel

• Correspondence address: 14 Bis Rue De La Voute, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 January 2000
• Resigned on: 14 January 2003
• Nationality: French
• Occupation: General Counsel

CATTE, Pierre Francois

• Correspondence address: 62 Bis Rue De La Tour, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 October 2008
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DE BARDIES, Thierry

• Correspondence address: 8 Rue Du Belvedere, 92100 Boulogne, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 January 2000
• Resigned on: 31 August 2005
• Nationality: French
• Occupation: Company Director

HILL, Robert

• Correspondence address: The Glebe House, Stanton Drew, Bristol, Avon, BS18 4EH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 17 July 1996
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Director

LOUSSIER, Julien

• Correspondence address: 59 Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 January 2003
• Resigned on: 1 May 2005
• Nationality: French
• Occupation: Financial Director

MARRIOTT DODINGTON, Spencer

• Correspondence address: 6 Falconer Road, Bath, Banes, BA1 4NH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 July 1996
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director

WHITE, Christopher Duncan

• Correspondence address: 1 Copley Court, Hanham, Bristol, South Gloucestershire, BS15 3SH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 February 2000
• Resigned on: 11 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1996
• Resigned on: 17 July 1996