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BMS SOLUTIONS LIMITED

Company number 04185230

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Officers: 18 officers / 15 resignations

SAVAGE, Robert Mark

Correspondence address
18 Church Street, Ashton Under Lyne, Lancashire, United Kingdom, OL6 6XE
Role
Secretary
Appointed on
31 January 2017

DALTON, Stephen George

Correspondence address
18 Church Street, Ashton-Under-Lyne, Lancashire, United Kingdom, OL6 6XE
Role
Director
Date of birth
November 1961
Appointed on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

SAVAGE, Robert Mark

Correspondence address
18 Church Street, Ashton-Under-Lyne, Lancashire, United Kingdom, OL6 6XE
Role
Director
Date of birth
October 1963
Appointed on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DELF, Peter James

Correspondence address
16 Park View, Winchmore Hill, London, N21 1QX
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
28 July 2009
Nationality
British

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
31 January 2017

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
22 March 2001
Resigned on
4 April 2001

AXTEN, John Rodney

Correspondence address
Ferley, 89 Feltham Hill Road, Ashford, Middlesex, TW15 2DQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 April 2001
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

BARBARO, Gab

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 February 2012
Resigned on
1 October 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BESSELL, James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1977
Appointed on
28 July 2009
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARROLL, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 October 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRANT, Nicolas

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2010
Resigned on
16 February 2012
Nationality
British
Country of residence
England
Occupation
Director

HODGES, Andrew William

Correspondence address
Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LEWIS, Stephen

Correspondence address
20 Evensyde, Watford, Hertfordshire, United Kingdom, WD18 8WQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 April 2004
Resigned on
1 October 2012
Nationality
British
Occupation
Sales Director

SANDFORD, Todd

Correspondence address
British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 February 2011
Resigned on
27 April 2011
Nationality
Usa
Country of residence
United Kingdom
Occupation
Head Of Energy Services, Bgb

SMITH, James Gordon

Correspondence address
64 St Andrews Crescent, Windsor, Berkshire, United Kingdom, SL4 4EL
Role Resigned
Director
Date of birth
November 1968
Appointed on
5 April 2001
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Engineer

WHITTINGHAM, Jeffrey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 July 2009
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CENTRICA DIRECTORS LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Appointed on
1 October 2012
Resigned on
31 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3844287

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
22 March 2001
Resigned on
4 April 2001