BMS HARRIS & DIXON MARINE LIMITED

Company number 04344539

16 officers / 14 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

CONLEY, David

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 June 2004
• Resigned on: 1 December 2015
• Nationality: British
• Occupation: Insurance Broker

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

GEORGE, Ian Richard Mansell

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2002
• Resigned on: 2 December 2015
• Nationality: British
• Occupation: Insurance Broker

HART, Nicholas

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 April 2009
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Director

MATHEWS, Mark Allen

• Correspondence address: 4 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2002
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Insurance Broker

PRYCE, Anthony Grant

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2002
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

RAINBIRD, Michael

• Correspondence address: 10 Wood View, Cuffley, Hertfordshire, EN6 4RE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 2002
• Resigned on: 31 December 2004
• Nationality: British
• 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: 1 January 2002
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

THOMSON, Richard Sewell

• Correspondence address: 232 Richmond Road, Kingston Upon Thames, Surrey, KT2 5HG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 January 2002
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Insurance Broker

TYE, Martin Victor

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2006
• Resigned on: 12 November 2015
• Nationality: British
• Occupation: Marine 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