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BMG (YORK) LIMITED

Company Number

02809857

Private limited company
Dissolved
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom

HOSTLER, Rowan Tracy

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

ROSE, David Rowley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

LEWIS, Maria Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP

LOTT, Peter John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Brook Road Horsham West Sussex RH12 5FS

ROWSON, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

ROWSON, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

WILLIAMS HAMER, Gabrielle Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Elspeth Road Battersea London SW11 1DW

E P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Stratton Street London W1X 6NX

ARNOLD, R Jeffery

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1302 Clayborne House Court Mclean Virginia 22101 Usa

BECKETT, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lees Cottages Pyrford Road Woking Surrey GU22 8UF
Country of Residence
England

BENNETT, George Morgan

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Developer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 22 35 Grosvenor Square London W1

BRAND, Justin Mark

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ Uk
Country of Residence
England

CALABRESE, Julia Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hans Crescent London SW1X 0LJ
Country of Residence
United Kingdom

COPPOCK, Lawrence Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Close Church Lane Braishfield Hampshire SO51 0QH
Country of Residence
England

DIEMER, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ United Kingdom
Country of Residence
United Kingdom

EDINGTON, George Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 St Simons Avenue Putney London SW15 6DU
Country of Residence
United Kingdom

GIBSON, John Michael Barry

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lower Belgrave Street London SW1W 0LP

GOTTLIEB, Julius

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Southway Totteridge London N20 8EA
Country of Residence
England

HILL, Barry Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ
Country of Residence
United Kingdom

JONES, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Montpelier Villas Brighton East Sussex BN1 3DH

JONES, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ Uk
Country of Residence
England

KAEMPFER, Joseph Wallach

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Blomfield Road London W9 1AD
Country of Residence
United Kingdom

LAXTON, Chris James Wentworth

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Poultry London EC2R 8EJ Uk
Country of Residence
United Kingdom

LIGHTFOOT, William Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tipnoaks London Road Albourne West Sussex BN6 9BJ

MANSLEY, Nicholas John Fermor

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Willis Road Cambridge CB1 2AQ
Country of Residence
England

MURPHY, James Byrne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kensington Gate London W8 5NA

NASH, Peter Baird

Date of Birth
Role
Resigned
Director
Occupation
Real Esatate Developer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Clifton Hill London NW8 0JW

NICOLOSI, John

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cambridge Terrace Regents Park London NW1 4JL

RICKETTS, Brian Hugh

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

SAYERS, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Chase Reigate Surrey RH2 7DH

SOLLER, Brad

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Windermere Avenue Finchley London N3 3RD

WADDELL, Ronald Winsor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Cloisters Forelands Way Chesham Buckinghamshire HP5 1QR

WALLS, John Russell Fotheringham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Ibis Lane Grove Park Chiswick London W4 3UP
Country of Residence
United Kingdom

WILLIAMS, Adam Dominic Pennant

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1d Albany Street London NW1 4DT

The Designer Retail Outlet Centres (General Partner) 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
No. 1 Poultry London EC2R 8EJ England