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BMS HARRIS & DIXON LIMITED

Company number 04344473

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Officers: 15 officers / 13 resignations

BRYANT, Shaun Kevin

Correspondence address
One America Square, London, EC3N 2LS
Role
Secretary
Appointed on
14 September 2015

VINCENT, Paul John

Correspondence address
One America Square, London, United Kingdom, EC3N 2LS
Role
Director
Date of birth
January 1966
Appointed on
1 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HILLS, John James Frederick

Correspondence address
One America Square, London, United Kingdom, EC3N 2LS
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
30 April 2014
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 December 2001
Resigned on
21 December 2001

BOARDMAN, Peter Robert Patrick

Correspondence address
One America Square, London, United Kingdom, EC3N 2LS
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 January 2006
Resigned on
18 July 2011
Nationality
British
Occupation
Insurance Broker

BULLEN, Guy David

Correspondence address
11 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 January 2002
Resigned on
19 December 2007
Nationality
British
Country of residence
England
Occupation
Insurance Brokers

COOPER, Roger David

Correspondence address
One America Square, London, United Kingdom, EC3N 2LS
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 March 2008
Resigned on
17 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Services Director

DALY, Paul

Correspondence address
One America Square, London, United Kingdom, EC3N 2LS
Role Resigned
Director
Date of birth
November 1959
Appointed on
23 September 2008
Resigned on
29 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MANWARING, Christopher Brian

Correspondence address
Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 January 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Insurance Broker

MCCORMACK, John Anthony

Correspondence address
54 Cromwell Road, Wimbledon, London, SW19 8LZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2002
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MORGAN, Derek Roy

Correspondence address
The Oast House, Mountfield Park Farm, Mountfield, Robertsbridge, East Sussex, United Kingdom, TN32 5LE
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 January 2002
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SPENCER, John William James

Correspondence address
8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 December 2002
Resigned on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

SPRATT, Graham Witherington

Correspondence address
Bartholomew Fair, Nightingale Avenue, West Horsley, Leatherhead, Surrey, KT24 6PA
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 January 2002
Resigned on
10 September 2008
Nationality
British
Country of residence
England
Occupation
Insurance Broker

URQUHART, Ronald Douglas Lauchlan

Correspondence address
9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 December 2001
Resigned on
26 May 2006
Nationality
British
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 December 2001
Resigned on
21 December 2001