BMS FINANCE AB LIMITED

Company number 06008835

14 officers / 13 resignations

STRADLING, Ewan Peter

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

AZIZ, Shaida

• Correspondence address: 3rd Floor, The News Building, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 16 April 2020
• Resigned on: 18 December 2020

LING, Martin John

• Correspondence address: 14 Milton Road, London, SW19 8SE
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 5 December 2018
• Nationality: British
• Occupation: Accountant

PARKIN, Sarah Jane

• Correspondence address: 5th, Floor, One Hammersmith Broadway, London, W6 9DL
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 15 April 2020

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006

CARTHEW, James Henry

• Correspondence address: 143a, Harley Street, Harley Street, London, England, W1G 6BH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 December 2012
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Research

FARRELL, Robin

• Correspondence address: 17 Bradbourne Street, Parsons Green, Fulham, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 February 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Jonathan James

• Correspondence address: 34 The Stray, South Cave, Brough, North Humberside, HU15 2AL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 October 2014
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANIGAN, Shane Paul

• Correspondence address: 5th, Floor, One Hammersmith Broadway, London, United Kingdom, W6 9DL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 October 2012
• Resigned on: 2 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financier

LING, Martin John

• Correspondence address: 14 Milton Road, London, United Kingdom, SW19 8SE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 November 2006
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Geoffrey Richard

• Correspondence address: Camblez House, Queens Road, St. Peter Port, Guernsey, Guernsey, GY1 1PS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 December 2012
• Resigned on: 19 December 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

SMITH, Adam Clifford

• Correspondence address: Flat 8 188, Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 October 2009
• Resigned on: 16 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

WHELAN, Andrew Noel

• Correspondence address: 5th Floor, 1 Hammersmith Broadway, London, England, W6 9DL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 April 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006