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BMX INFORMATION SYSTEMS (U.K.) LIMITED

Company Number

01653767

Private limited company
Active
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BECKER-SMITH, Cassandra

Date of Birth
Role
Active
Director
Occupation
Regional Controller, Emea Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Enigma Wavendon Business Park Milton Keynes MK17 8LX England
Country of Residence
England

MALLIA, Franco Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Enigma Wavendon Business Park Milton Keynes MK17 8LX England
Country of Residence
England

CARR, Patrick James Matthew

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
61 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

FLETCHER, Stephen Maxwell

Role
Resigned
Secretary
Occupation
Treasurer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB England

HIPKIN, Gordon

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
163 Reading Road Wokingham Berkshire RG11 1LJ

REEVES, Gwyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enigma Wavendon Business Park Milton Keynes MK17 8LX England

CARR, Patrick James Matthew

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Irish

  1. Resigned as Director

Correspondence Address
61 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

COX, George Edwin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merlins Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ
Country of Residence
British Uk Citizen

CRAGHILL, Kenneth Wilson

Date of Birth
Role
Resigned
Director
Occupation
Service Programme Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
184 Tom Lane Sheffield South Yorkshire S10 3PG
Country of Residence
England

CROFT, Clive Sidney

Date of Birth
Role
Resigned
Director
Occupation
Account Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michaelmas House Barnfield Marlborough Wiltshire SN8 2AX
Country of Residence
England

DAVIDSON, Iain James Mcneil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maryland Old Mill Lane Bray Berkshire SL6 2BD

FLETCHER, Stephen Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB England
Country of Residence
England

FOX, Ian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Credit Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Hillcroft Crescent Oxhey Watford Hertfordshire WD19 4NY

FRASER, Garrick Lindsay

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oat Barns Green Lane Cottages Newchapel Road Lingfield Surrey RH7 6BJ

HADFIELD, Brian Harold

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY

HALES, John Clifford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Greys Drive Groby Leicester LE6 0YW
Country of Residence
United Kingdom

HIPKIN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Reading Road Wokingham Berkshire RG11 1LJ

MCCUTCHEON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH
Country of Residence
England

MCCUTCHEON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH
Country of Residence
England

MURPHY, George Graham

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Resigned as Director

Correspondence Address
Ferry Lane House Ferry Lane Wargrave Berkshire RG10 8EJ

PEPRELL, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St Helens View Okus Swindon SN1 4JN

PERRY, John William

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Great Barn Sandpit Lane Bledlow Princes Risborough Buckinghamshire HP27 9QQ

PIERCY, Matthew Roy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Building 6, Chiswick Park 566 Chiswich High Road London W4 5HR United Kingdom
Country of Residence
England

PINK, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Cotswold Gardens London NW2 1PN

SCOTT, Douglas Berwick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Queens Acre Kings Road Windsor Berkshire SL4 2BE
Country of Residence
United Kingdom

SPILLER, David James

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Thaxted Green Hutton Brentwood Essex CM13 1YH
Country of Residence
England

WELCH, Alwyn Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coniston Farnham Lane Haslemere Surrey GU27 1EZ
Country of Residence
England

WHITE, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Unisys Holdings

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Building 1, Chiswick Park 566 Chiswick High Road London W4 5HR England