BMB PROPERTY DEVELOPMENTS LTD.

Company number 04645818

12 officers / 10 resignations

MERCER, Julian Howard

• Correspondence address: 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role: Director
• Date of birth: August 1956
• Appointed on: 27 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PHEYSEY, Paul Charles Hargrave

• Correspondence address: 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role: Director
• Date of birth: September 1962
• Appointed on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGER, Dougal John

• Correspondence address: 43 Vanderbilt Road, Earlsfield, London, SW18 3BG
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 6 August 2003
• Nationality: British

CHANDLER, Patrick John

• Correspondence address: 24 Pierhead Lock, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 11 September 2006
• Nationality: British

LATHAM, Benn Charles

• Correspondence address: 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

THOMAS, Beverley Anne

• Correspondence address: 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 8 October 2014
• Nationality: British
• Occupation: Accountant

DJB VENTURES LTD

• Correspondence address: 18 Holland Avenue, Cheam, Surrey, SM2 6HU
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 31 May 2006

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2003
• Resigned on: 27 January 2003

MERCER, Caroline Helen

• Correspondence address: 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 2011
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

PARRY, David Hiley

• Correspondence address: 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 June 2009
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHEYSEY, Helen Elizabeth

• Correspondence address: 2 Physic Place, Royal Hospital Road, London, SW3 4HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 November 2011
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2003
• Resigned on: 27 January 2003