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BM TRADA GROUP LIMITED

Company Number

05158448

Private limited company
Active
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CANTLEY, Sheena Isobel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor A 1 New Park Square Airborne Place, Edinburgh Park Edinburgh EH12 9GR United Kingdom
Country of Residence
Scotland

COLLINS, Claire Rose

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

FOUNTAIN, Thomas William

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

MACLENNAN, Neil Conway

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

WEBB, David Iain

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

MBM SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ABBOTT, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Cottage Albury View, Tiddington Thame Oxfordshire OX9 2LQ
Country of Residence
England

CANTLEY, Sheena Isobel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland
Country of Residence
Scotland

DAVIES, Hayden Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedgemoor House 77 Chilton Road Long Crendon Bucks HP18 9DA
Country of Residence
United Kingdom

GILL, Christopher John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queen Annes 47 West Street, Oundle Peterborough PE8 4EJ
Country of Residence
United Kingdom

JAMES, David Ernest, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR
Country of Residence
United Kingdom

LAIRD, Lesley Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Shared Service Centre
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland
Country of Residence
Scotland

PRIOR, Ruth Catherine

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Country of Residence
United Kingdom

STEVENSON, Alison Leonie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British And South African

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6 Coronet Way Centenary Park Eccles Manchester M50 1RE England
Country of Residence
Scotland

STEVENSON, Alison Leonie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British And South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Country of Residence
Scotland

TOWLER, Kevin Donald Shirley, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chase Barn 6 The Leys Halton Village Wendover Buckinghamshire HP22 5GH United Kingdom
Country of Residence
United Kingdom

VEITCH, Robert Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holmesfield Road Warrington Cheshire WA1 2DS England
Country of Residence
England

WEBB, David Iain

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY
Country of Residence
England

WETZ, Joseph Daniel

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Country of Residence
United Kingdom

WILLOX, John Fraser Grant

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coronet Way Centenary Park Eccles Manchester M50 1RE England
Country of Residence
England

WINTER, William Thomas Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Donald J. Gogel

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
C/O Clayton, Dubilier & Rice, Llc 375 Park Avenue, 18th Floor New York City Ny 10152 Usa
Country of Residence
United States

Exova Group (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
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom