BMS INTERNATIONAL INTERMEDIARIES LIMITED

Company number 04344696

23 officers / 21 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

BALY, Guy Nickson

• Correspondence address: 12 Fulham Park Road, London, SW6 4LH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Insurance Broker

CUTLER, Malgorzata Anna

• Correspondence address: 47 Hemlock Road, London, W12 0QS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Insurance Broker

DOWLES, Robert Christopher

• Correspondence address: The Gables 100 Worrin Road, Shenfield, Brentwood, Essex, CM15 8JL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 January 2004
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Insurance Broker

DOWNING, Clifford James

• Correspondence address: Bybrook Lodge, Canterbury Road, Ashford, Kent, TN24 9QA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 February 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Insurance Broker

DRAKEFORD, Christopher John Lowndes

• Correspondence address: 36 Ingatestone Road, Woodford Green, Essex, IG8 9AL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 October 2003
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Insurance Broker

EELES, Paul Stephen

• Correspondence address: Chattan 32 Pine Bank, Hindhead, Surrey, GU26 6SS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 September 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GLEIS, Thomas

• Correspondence address: 25 Kinnaird Avenue, Bromley, Kent, BR1 4HG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2002
• Resigned on: 31 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

HIGGINSON, Stephen Neale

• Correspondence address: 18 Fen Meadow, Fen Pond Road, Ightham, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2002
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Insurance Broker

JAMES, Iva

• Correspondence address: Pod Lysinami 481/18, 147 00 Praha 4, Czech Republic
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Insurance Broker

MACDONALD-SMITH, Vanessa Jane

• Correspondence address: Ryecroft House, 71 Ryecroft Road, London, SW16 3EN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 January 2004
• Resigned on: 24 August 2005
• Nationality: British
• 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

MAWSON, John Peter Michael

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2002
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Client Services

POPOVIC BIERETH, Maya

• Correspondence address: 35 Edward Street, Rotherhithe, London, SE16 5EE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 May 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Insurance Broker

ROENNINGEN, Erik

• Correspondence address: Skrivergardskogen 23, 1440 Drobak, Norway
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 December 2002
• Resigned on: 31 October 2004
• Nationality: Norwegian
• Occupation: Reinsurance Broker

SAMPSON, Bruce David

• Correspondence address: 21 Welling Road, Orsett, Essex, RM16 3DF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2002
• Resigned on: 24 May 2002
• 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: 31 December 2002
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TIGHE, Gerald Kelly

• Correspondence address: 7 Kingsfield Close, West Kingsdown, Sevenoaks, Kent, TN15 6LP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 April 2002
• Resigned on: 6 October 2006
• Nationality: British
• 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