BMAR 2011 LIMITED

Company number 03449632

21 officers / 18 resignations

NAHER, Polly

• Correspondence address: 25 Boultwood Road, London, E6 5QH
• Role: Secretary
• Appointed on: 8 March 2010
• Nationality: British

DICK, Andrew John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: July 1968
• Appointed on: 31 January 2011
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
• Role: Director
• Date of birth: December 1956
• Appointed on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 8 March 2010
• Nationality: British

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Secretary

WESTLEY, Adam David Christopher

• Correspondence address: Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Company Secretary

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 5 March 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1997
• Resigned on: 30 October 1997

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 June 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 October 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FADY, Eric Rene Marcel

• Correspondence address: 58 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 February 2005
• Resigned on: 27 April 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: European Finance Director

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 September 2003
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Chartered Secretary

HUTCHINSON, Charles Eric

• Correspondence address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 October 1997
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Chartered Accountant

MARSH, Byron Timothy

• Correspondence address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 April 1999
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Controller

MARTIN, Simon Douglas Alexander

• Correspondence address: Starlings Jobs Farm, New House Lane, Redhill, RH1 5RE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 November 1998
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Group Treasurer

MOORE, Margaret Jane

• Correspondence address: 14 Kingwood Road, London, SW6 6SR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 April 1999
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Secretary

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 March 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Solicitor

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Mark Richard

• Correspondence address: 9 Charville Court, Gayton Road, Harrow, Middlesex, HA1 2HT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 1997
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1997
• Resigned on: 30 October 1997