BMS INTERMEDIARIES LIMITED

Company number 04692685

22 officers / 20 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: 11 March 2003
• Resigned on: 30 April 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2003
• Resigned on: 11 March 2003

AITKEN, Duncan Flockhart

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 January 2005
• Resigned on: 31 October 2015
• Nationality: British
• Occupation: Insurance Broker

BALLANTYNE, Robert Ewing Fellows

• Correspondence address: Flat L 63 Warwick Square, London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 14 January 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Insurance Broker

CLUTTERBUCK, Simon John Oliver

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 January 2005
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 January 2005
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

CRAWLEY, Hugo Edward

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 January 2005
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DALY, Paul

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 August 2006
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DOHERTY, Darren Peter

• Correspondence address: Helpestons Manor, Hollow Road, Felsted, Essex, CM6 3JF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 September 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

GREVILLE WILLIAMS, Robin Guy

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 January 2005
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HILL, Anthony Gerard

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 January 2005
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LANGFORD, Steven John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 January 2005
• Resigned on: 6 November 2015
• Nationality: British
• Occupation: Insurance Broker

MCCARTER, Paul Edward

• Correspondence address: 12 East View, Hadley Green, Middlesex, EN5 5TN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 January 2007
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Claims Director

MCKEAN, Graham John

• Correspondence address: Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 14 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MORRIS, Jonathan Paul

• Correspondence address: Worlds End Cottage, North Hill Little Baddow, Chelmsford, Essex, CM3 4BU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 September 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

NUNN, Stephen John

• Correspondence address: 281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 January 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PASKE, Timothy John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 January 2005
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SHEEHY, Patrick Michael

• Correspondence address: 17 Ulundi Road, Blackheath, London, SE3 7UQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 August 2006
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 March 2003
• 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: 11 March 2003
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Finance Director