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BIMM HOLDINGS LIMITED

Company number 07172466

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Officers: 27 officers / 24 resignations

PAGE, Fiona Jayne

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Active
Secretary
Appointed on
31 August 2023

JONES-OWEN, David

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Active
Director
Date of birth
March 1980
Appointed on
20 March 2023
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Fiona Jayne

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Active
Director
Date of birth
June 1961
Appointed on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Director

CARSWELL, Adam Peter

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
31 August 2021

CARSWELL, Adam Peter

Correspondence address
62 Compton Avenue, Lilliput, Poole, Dorset, United Kingdom, BH14 8PY
Role Resigned
Secretary
Appointed on
24 May 2011
Resigned on
17 October 2012

CESENAS, Jose Jesus Rodriguez

Correspondence address
30 Ashcombe Street, London, United Kingdom, SW6 3AN
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
24 May 2011

COLLINS, Ian

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Secretary
Appointed on
30 August 2022
Resigned on
30 April 2023

FROGBROOK, Nicholas

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Secretary
Appointed on
17 October 2012
Resigned on
1 June 2015

YEBOAH, Bernard Okae

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Secretary
Appointed on
31 August 2021
Resigned on
23 June 2022

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
1 March 2010
Resigned on
3 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

BOGG, Dyson Peter Kelly

Correspondence address
22 Smallbrook Mews, London, United Kingdom, W2 3BN
Role Resigned
Director
Date of birth
November 1971
Appointed on
24 January 2012
Resigned on
25 January 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BRETT, Paul David

Correspondence address
Banwell House, Wolvershill Road, Banwell, Somerset, BS29 6DG
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 March 2010
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Director

CARSWELL, Adam Peter

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 May 2011
Resigned on
20 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CESENAS, Jose Jesus Rodriguez

Correspondence address
30 Ashcombe Street, London, United Kingdom, SW6 3AN
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 March 2010
Resigned on
30 March 2010
Nationality
Mexican
Country of residence
United Kingdom
Occupation
Director

CLAYMAN, Sarah Vivienne

Correspondence address
Victoria House 23, Wilbury Road, Hove, East Sussex, BN3 3PB
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 March 2010
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Ian

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 August 2022
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Bruce John

Correspondence address
121 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 March 2010
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FROGBROOK, Nicholas Edward

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Director
Date of birth
July 1975
Appointed on
17 October 2012
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES-OWEN, David

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Director
Date of birth
March 1980
Appointed on
4 November 2015
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYERS, David John

Correspondence address
Kingston House, Reading Road, Eversley Centre, Hook, Hampshire, RG27 0NP
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 March 2010
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Director

NIXON, Kevin Donald

Correspondence address
Victoria House 23, Wilbury Road, Hove, East Sussex, BN3 3PB
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 March 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, Ryan James Henry

Correspondence address
19 Wandle Road, London, SW17 7DL
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 March 2010
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAVAGE, Patrick William

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Director
Date of birth
January 1955
Appointed on
31 August 2010
Resigned on
16 September 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

WADSWORTH, Tony

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 December 2012
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Director

WHEATLY, Richard John Norwood

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Director
Date of birth
February 1946
Appointed on
12 December 2012
Resigned on
28 April 2015
Nationality
British
Country of residence
England
Occupation
Director

YEBOAH, Bernard Okae

Correspondence address
38-42, Brunswick Street West, Hove, East Sussex, BN3 1EL
Role Resigned
Director
Date of birth
January 1986
Appointed on
28 February 2019
Resigned on
23 June 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Nominee Director
Appointed on
1 March 2010
Resigned on
3 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795