BM TRADA GROUP LIMITED

Company number 05158448

23 officers / 20 resignations

CANTLEY, Sheena Isobel

• Correspondence address: 2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9GR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 2 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLLINS, Claire Rose

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOUNTAIN, Thomas William

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 12 March 2018
• Resigned on: 23 February 2023
• Nationality: British

WEBB, David Iain

• Correspondence address: 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 13 May 2015
• Nationality: British
• Occupation: Finance Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, Scotland, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 13 May 2015
• Resigned on: 12 March 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC156630

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2004
• Resigned on: 30 July 2004

ABBOTT, Andrew Richard

• Correspondence address: Hill Cottage, Albury View, Tiddington, Thame, Oxfordshire, OX9 2LQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 November 2004
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CANTLEY, Sheena Isobel

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 November 2020
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DAVIES, Hayden Thomas

• Correspondence address: Sedgemoor House, 77 Chilton Road, Long Crendon, Bucks, HP18 9DA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 November 2004
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Christopher John, Dr

• Correspondence address: Queen Annes, 47 West Street, Oundle, Peterborough, PE8 4EJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 July 2004
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, David Ernest, Mr.

• Correspondence address: 48 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 3 November 2004
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAIRD, Lesley Ann

• Correspondence address: Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 June 2021
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director, Shared Service Centre

PRIOR, Ruth Catherine

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 November 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STEVENSON, Alison Leonie

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 May 2015
• Resigned on: 13 May 2015
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

STEVENSON, Alison Leonie

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 May 2015
• Resigned on: 2 March 2017
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

TOWLER, Kevin Donald Shirley, Dr

• Correspondence address: Chase Barn, 6 The Leys, Halton Village, Wendover, Buckinghamshire, United Kingdom, HP22 5GH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 November 2004
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VEITCH, Robert Graeme

• Correspondence address: Holmesfield, Road, Warrington, Cheshire, England, WA1 2DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 May 2015
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBB, David Iain

• Correspondence address: 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 July 2004
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WETZ, Joseph Daniel

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 October 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WILLOX, John Fraser Grant

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, England, M50 1RE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 May 2015
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINTER, William Thomas Edward

• Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 March 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2004
• Resigned on: 30 July 2004