Cross Check

BMB GROUP LIMITED

Company Number

04090218

Private limited company
Active
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ARAFA, Alaa, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Egyptian

  1. Appointed as Director

Correspondence Address
Al Arafa For Investments & Consultancies Sae 15 St. Near North Area Nasr City Public Free Zone Cario Egypt
Country of Residence
Egypt

GUL, Koray

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
2100 Century Way Thorpe Park Leeds LS15 8ZB England
Country of Residence
England

KHALIFA, Mohamed Talaat Mohamed

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Egyptian

  1. Appointed as Director

Correspondence Address
Al Arafa Investment And Consultancies S.A.E. 15 St.Near North Area Nasr City Public Free Zone Cairo Egypt
Country of Residence
Egypt

MORSY, Mohamed Ahmed Elsayed

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Egyptian

  1. Appointed as Director

Correspondence Address
Al Arafa For Investments & Consultancies Sae 15 St. Near North Area Nasr City Public Free Zone Cairo Egypt
Country of Residence
Egypt

MAWBY, John David

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

NORCLIFFE, John Martyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Granary Building 1 Canal Wharf Leeds LS11 5BB

PAUL, Richard Neil

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Almsford Avenue Harrogate North Yorkshire HG2 8HD

SCOTT, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2100 Century Way Thorpe Park Leeds LS15 8ZB England

THOMPSON, Catherine Susan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mill Farm Moor Lee Lane Great Heck Goole East Yorkshire DN14 0BP

TSD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

ARAFA, Alaa Ahmed Abdel Maksoud

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Almaza Street Heliopolis Cairo FOREIGN Egypt

COTTER, Mark Michael Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB United Kingdom
Country of Residence
England

EL FAR, Saher

Date of Birth
Role
Resigned
Director
Occupation
C F O
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Abou Dawoud Al Zahari St Cairo Egypt

ELMORSY, Moustafa Ahmed Amin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Al Arafa Investment And Consultancies S.A.E. 15 St.Near North Area Nasr City Public Free Zone Cairo Egypt
Country of Residence
Egypt

GUZZETTI, Aristide

Date of Birth
Role
Resigned
Director
Occupation
Stragegic Associate
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Dei Baiardi 93/2 Trieste Italy

HASHEM, Hala

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Al Arafa Investment And Consultancies S.A.E. 15 St.Near North Area Nasr City Public Free Zone Cairo Egypt
Country of Residence
Egypt

HASHEM, Hala

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Road 277 New Maadi Cairo Egypt
Country of Residence
Egypt

HEFER, Giles William Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 York Mansions Prince Of Wales Drive London SW11 4BP
Country of Residence
South Africa

LONG, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gipping Long Gipping Stowmarket Suffolk IP14 4PU

LUCAS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granary Building 1 Canal Wharf Leeds LS11 5BB
Country of Residence
England

MACKENZIE, Andrew Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1 Harcourt House 19a Cavendish Square London W1G 0PN

PAUL, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granary Building 1 Canal Wharf Leeds LS11 5BB
Country of Residence
England

STONEHOUSE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 The Horseshoe York North Yorkshire YO24 1LX
Country of Residence
England

THOMPSON, Catherine Susan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Farm Moor Lee Lane Great Heck Goole East Yorkshire DN14 0BP

TILLMAN, Harold Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Sheldon Avenue Highgate London N6 4JP
Country of Residence
United Kingdom

BAIRD GROUP LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB United Kingdom

TSD NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

Al Arafa For Investments And Consultancies Sae

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
15 15 St. Near North Area Nasr City Public Free Zone Cairo Egypt

Baird Group (Holdings) Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
1 Canal Wharf Canal Wharf Holbeck Leeds LS11 5BB England

Baird Group 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
2100 Century Way Thorpe Park Leeds LS15 8ZB England