Cross Check

BLMC LIMITED

Company Number

00927060

Private limited company
Dissolved
OverviewPeopleRelated
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JOHNSON, William Edwin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

CLEMENTS, Jeremy Peter

Date of Birth
Role
Active
Director
Occupation
Head Of Accounting And Compliance
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
United Kingdom

JOHNSON, William Edwin

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

ARMITAGE, Andrew Thomas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH

COLESHILL, Graham Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Reading Road Wokingham Berkshire RG41 1EH

WOOLLEY, Gillian Mary

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Summit One Summit Avenue Farnborough Hampshire GU14 0FB United Kingdom

ARMITAGE, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH

BURNS, Andre Leonard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
351 Northway Sedgley Dudley West Midlands DY3 3RT

CURTIS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Finings Court The Maltings Lillington Avenue Royal Leamington Spa Warwickshire CV32 5FG

HURMER, Ulrich

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17a Nuneham Courtenay Oxford Oxfordshire OX44 9NX

JOHN VON FREYEND, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany

KREEFT, Michael Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoffdstraat 60, 2171 Av Sassenheim Netherlands
Country of Residence
Netherlands

MORRIS, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Rover Europe
Nationality
British

  1. Resigned as Director

Correspondence Address
North Paddock 55 Chester Road Holmes Chapel Crewe CW4 7DR
Country of Residence
United Kingdom

PURVES, Thomas Finlayson Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Garford Road Oxford Oxfordshire OX2 6UY
Country of Residence
England

ROSE, Harry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance And Strategy Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old School House Old School Lane Lighthorne Warwick CV35 0AX

SIMPSON, George, Lord

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Covert Hall Woodloes Lane Guys Cliffe Warwick Warwickshire CV35 7RE

TODD, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summit One Summit Avenue Farnborough Hampshire GU14 0FB United Kingdom
Country of Residence
England

TOWERS, John

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tall Trees Bourton On Dunsmore Rugby Warwickshire CV23 9QZ
Country of Residence
England

WHARTON, Neil Charles

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summit One Summit Avenue Farnborough Hampshire GU14 0FB United Kingdom
Country of Residence
England

WOOLLEY, Gillian Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summit One Summit Avenue Farnborough Hampshire GU14 0FB United Kingdom
Country of Residence
England

Bmw (Uk) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Summit One Summit Avenue Farnborough Hampshire GU14 0FB England