BMI 1 LIMITED

Company number 06990275

18 officers / 16 resignations

PROSSER, Jonathan Haydon, Mr.

• Correspondence address: 30 North Colonnade, London, England, E14 5GN
• Role: Secretary
• Appointed on: 12 February 2019

EVANS, Peter Anthony, Mr.

• Correspondence address: 30 North Colonnade, London, England, E14 5GN
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FEROZE, Jonathan

• Correspondence address: 4th, Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 14 September 2010
• Resigned on: 13 March 2014

LAUNI, Susan Jane

• Correspondence address: Fitch Ratings Ltd, 30 North Colonnade, London, England, E14 5GN
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 23 November 2017

LEGORBURU, Bruce Alexander

• Correspondence address: 30 North Colonnade, London, England, E14 5GN
• Role (Resigned): Secretary
• Appointed on: 23 November 2017
• Resigned on: 12 February 2019

MARGOLIN, Adam Jonathan

• Correspondence address: 255 Beacon Street Apt 42, Boston, Massachussetts, Usa, MA 02116
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 14 September 2010

ACQUARI, Julian, Mr.

• Correspondence address: Fitch Solutions Limited, 30 North Colonnade, London, England, E14 5GN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 March 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ALEXANDER, Terence Ernest

• Correspondence address: 30 North Colonnade, London, England, E14 5GN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 September 2015
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DE LATTRE, Bernard, Mr.

• Correspondence address: Fitch Ratings Ltd, 30 North Colonnade, London, England, E14 5GN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 March 2014
• Resigned on: 31 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

FEROZE, Jonathan

• Correspondence address: 4th, Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 August 2009
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Richard James Eldred

• Correspondence address: 4th, Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 June 2014
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LONDESBOROUGH, Richard

• Correspondence address: 4th, Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 August 2009
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGFIELD, Simon

• Correspondence address: 30 North Colonnade, London, England, E14 5GN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 March 2013
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARGOLIN, Adam Jonathan

• Correspondence address: 255 Beacon Street Apt 42, Boston, Usa, MA 02116
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 17 August 2009
• Resigned on: 13 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

MITCHELL, Christopher Thomas

• Correspondence address: 362 Commonwealth Avenue, Boston, Ma 02115
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 13 August 2009
• Resigned on: 13 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

NIEDERMAYER, Theodore Edward, Mr.

• Correspondence address: Fitch Ratings Ltd, 30 North Colonnade, London, England, E14 5GN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 July 2014
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SAMUEL, David Lawrence, Mr.

• Correspondence address: Fitch Ratings Ltd, 30 North Colonnade, London, England, E14 5GN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 March 2014
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Paul Graham, Mr.

• Correspondence address: Fitch Ratings Ltd, 30 North Colonnade, London, England, E14 5GN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 March 2014
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: President