BMS TRUSTEE COMPANY LIMITED

Company number 04412233

12 officers / 10 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: 29 October 2007
• 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: 9 April 2002
• 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: 9 April 2002
• Resigned on: 9 April 2002

COOPER, Roger David

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 January 2008
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

HARTLEY, James Adam Ian

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

LARSEN, David Brinsley

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 April 2002
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MITCHELL, Ruth

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 March 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: Stevenage
• Occupation: None Supplied

NUNN, Stephen John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 March 2012
• Resigned on: 6 December 2018
• 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

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: 31 December 2002
• 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: 9 April 2002
• Resigned on: 9 April 2002