BMS LIMITED

Company number 03654321

24 officers / 22 resignations

BRIANT, Timothy

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Julia

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Paul James

• Correspondence address: Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: Company Director

OSBORNE, Philip Thomas

• Correspondence address: 1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 28 February 2003
• Nationality: British

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 28 February 2000
• Nationality: British

ROBINSON, Ian George

• Correspondence address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 26 July 2005
• Nationality: British

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 3 March 2023
• Nationality: Other

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1998
• Resigned on: 31 October 1998

BRADFORD, Richard James

• Correspondence address: Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 February 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 April 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, Paul James

• Correspondence address: The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 November 1998
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Company Director

CROOKS, James Broumpton

• Correspondence address: Horsebridge House, Kings Somborne, Stockbridge, Hampshire, SO20 6PU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 November 1998
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Chartered Accountant

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2008
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Alastair William

• Correspondence address: 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 September 1999
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Chartered Accountant

MEE, Darren

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBINSON, Ian George

• Correspondence address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 January 2000
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 July 2008
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILFORD, Alison Louise

• Correspondence address: 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1998
• Resigned on: 31 October 1998

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1998
• Resigned on: 31 October 1998

SOUTHTOWN LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
• Role (Resigned): Director
• Appointed on: 13 March 2000
• Resigned on: 28 February 2003