BIMAC LIMITED

Company number 03526205

15 officers / 12 resignations

PARFIGROUP UK LIMITED

• Correspondence address: The Corner House, 2 High Street, Aylesford, Kent, England, ME20 7BG
• Role (Active): Secretary
• Appointed on: 15 August 2018

UK Limited Company What's this?

• Registration number: 10893462

ELPHICK, Ian Richard

• Correspondence address: The Corner House, 2 High Street, Aylesford, England, ME20 7BG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENLIS, Christophe Bosquillon De

• Correspondence address: The Corner House, 2 High Street, Aylesford, England, ME20 7BG
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 1 January 2003
• Nationality: French
• Country of residence: England
• Occupation: Company Director

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: Trym Lodge 1 Henbury Road, Westbury On Trym, Bristol, BS9 3HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 21 March 2003

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1998
• Resigned on: 12 March 1998

PERRYS CHARTERED ACCOUNTANTS

• Correspondence address: 12 Old Bond Street, London, W1S 4PW
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 4 January 2010

PERRYS SECRETARIES LIMITED

• Correspondence address: 19/21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 11 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07105120

WALBROOK COMPANY SERVICES LIMITED

• Correspondence address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 1 February 2002

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1998
• Resigned on: 1 July 1998
• Nationality: British

DE GARIS, Thomas George Mauger

• Correspondence address: 4 Le Preel Clos, Castel, Guernsey, Channel Islands, GY5 7DW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 1998
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Consultant

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 March 1998
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Consultant

KARPENKO, Evgueniia

• Correspondence address: Faethon Court Office No 5 1st Floor, Corner Arch Makarios Iii Avenue And, J F Kennedy Limassol, 3106, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 March 2003
• Resigned on: 4 May 2009
• Nationality: Russian
• Occupation: Company Director

MEYS, Jacques Hubert Antoine

• Correspondence address: Arch.Makarios Iii Avenue, 235,Kanika Enaerios, Estia House,Appart.723, Limassol, Cyprus, 3105
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 May 2009
• Resigned on: 28 March 2019
• Nationality: Belgian
• Country of residence: Cyprus
• Occupation: Director

WYATT, David Graham

• Correspondence address: Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1998
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Insurance Management

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1998
• Resigned on: 12 March 1998