Cross Check

BMI GROUP UK LIMITED

Company Number

02472635

Private limited company
Active
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BACOVA, Iva

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,Czech

  1. Appointed as Director

Correspondence Address
Bmi Group, Thames Tower Station Road Reading RG1 1LX England
Country of Residence
England

FINNERTY, Christopher James Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
35 Halsall Close Bury Lancashire BL9 6HN

STEL, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL

ANDREASEN, Hans Carsten

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Bodegaardsvej 1 Dk 3050 Humlebaek Denmark

BRADLEY, Jason John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spectrum House Beehive Ring Road Gatwick Crawley RH6 0LG United Kingdom
Country of Residence
England

CHRISTIANSEN, Willy Overgaard

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Trapholtparken 24 Dk 6000 Kolding FOREIGN Denmark

DAY, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Country of Residence
England

DENNIS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Country of Residence
England

DOUGLAS, Craig Karl

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Country of Residence
England

ELLIS, Martin Hans

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langelinie Alle 7, 4., 3 Copenhagen O 2100 FOREIGN Denmark

HANSEN, Henrik

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL
Country of Residence
Denmark

HANSEN, Holger Carsten

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skovfryd 15 Kgs. Lyngby 2800 Denmark

HORN, Alfons

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyskaer 5 2730 Herlev Denmark
Country of Residence
Germany

JENKINS, Roy Hunter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG
Country of Residence
United Kingdom

KOHLMANN, Miguel

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive Officer
Nationality
Brazilian & German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL
Country of Residence
Switzerland

KUHL, Jan Johan

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ny Oestergade 7, 5th Dk - 1101 Copenhagen K Denmark

LACKO, Ladislav

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Slovak

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL
Country of Residence
England

LAURSEN, Asger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ostervang 104 Roskilde Dk 4000 Denmark

LAWTON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL
Country of Residence
England

MATHIESON, James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE
Country of Residence
United Kingdom

MOORE, John Verdun

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Firs Crescent Formby Liverpool Merseyside L37 1PT

NABUTOLA, Jubal Lubini

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Country of Residence
England

PEDERSEN, Bent

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aastvej 14 Dk-7190 Billund Denmark

RAVN, Klaus Sonne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyskaer 5 2730 Herlev Denmark
Country of Residence
Denmark

ROSGAARD, Ole

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL
Country of Residence
Netherlands

SCHMIDT-JACOBSEN, Christian Gymos, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL
Country of Residence
Denmark

SCHMIDT-SCHULTES, Johannes Georg, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Country of Residence
England

SCHNEPPER, James Russell

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL
Country of Residence
Usa

SCOFFIELD, Matthew James Mylrea

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL
Country of Residence
England

SINFIELD, John Haydn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW England
Country of Residence
United Kingdom

STEL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL
Country of Residence
Netherlands

TERKILDSEN, Claus

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sortbaervej 48h Silkeborg Dk-8600 Denmark

TORP-PEDERSEN, Alf Hove

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Eggersvej 43 Dk 2900 Hellerup Denmark

WEYWADT, Steen

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Soren Huggedrangs Grand 1 Skanor S 239 35 Sweden

Bmi Group Holdings Uk 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

  1. Notified

Correspondence Address
Thames Tower Station Road Reading RG1 1LX United Kingdom