BMI GROUP HOLDINGS UK LIMITED

Company number 09984607

17 officers / 14 resignations

CASPARIE, Thomas Maarten

• Correspondence address: Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 March 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

CORBET, Patricia Wilhelmina Petronella

• Correspondence address: Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 20 January 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

HINSHELWOOD, Claire

• Correspondence address: Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDERSON, Thomas Joseph

• Correspondence address: Bmi Group, 5th Floor, 20 Air Street, London, United Kingdom, W1B 5AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 April 2018
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ANDERSON, Thomas Joseph

• Correspondence address: Tom Anderson, Gaf, 1 Campus Drive, Parsippany, New Jersey, Usa, 07054
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 May 2016
• Resigned on: 20 June 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FORNARO, Susan Lynne

• Correspondence address: 20 Air Street, 5th Floor, London, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 December 2018
• Resigned on: 2 January 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: General Counsel

HARRASSER, Georg Alfons

• Correspondence address: 20 Air Street, 5th Floor, London, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 June 2017
• Resigned on: 7 December 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: President

PATRICK, Mark

• Correspondence address: Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 August 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

POLLACK, Jason Ivan

• Correspondence address: 1 Campus Drive, Parsippany, Nj 07054, United States
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 December 2018
• Resigned on: 21 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

POLLACK, Jason Ivan

• Correspondence address: 20 Air Street, 5th Floor, London, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 February 2016
• Resigned on: 20 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

REBELE, John Francis

• Correspondence address: 1 Campus Drive, Parsippany, Nj 07054, United States
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 December 2018
• Resigned on: 21 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ROBSON, Michael Anthony

• Correspondence address: 20 Air Street, London, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 March 2017
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

RUSSELL, Matthew John

• Correspondence address: 20 Air Street, 5th Floor, London, England, W1B 5AN
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 20 June 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Chief Financial Officer

SCHMIDT-SCHULTES, Johannes Georg, Dr

• Correspondence address: Bmi Group, 5th Floor, 20 Air Street, London, United Kingdom, W1B 5AN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 April 2018
• Resigned on: 29 September 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCHNEPPER, James Russell

• Correspondence address: Jim Schnepper, Gaf, 1 Campus Drive, Parsippany, New Jersey, Usa, 07054
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 May 2016
• Resigned on: 1 March 2017
• Nationality: United States
• Country of residence: England
• Occupation: President & Ceo

SKALA, Peter Justin

• Correspondence address: Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 August 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BMI GROUP HOLDINGS (USA) LLC

• Correspondence address: 2711 Centerville Rd Suite 400, New Castle, Wilmington, Delaware, Usa, 19808
• Role (Resigned): Director
• Appointed on: 3 February 2016
• Resigned on: 20 June 2017

Registered in a Non European Economic Area What's this?

• Law governed: DELAWARE, USA
• Legal form: CORPORATE
• Place registered: UNITED STATES
• Registration number: 5935437