Cross Check

BM TRUSTEES LIMITED

Company Number

05832146

Private limited company
Active
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BARNETT, Darren Karl

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Hadleigh Park Grindley Lane Blythe Bridge Stoke-On-Trent ST11 9LW England
Country of Residence
England

MEADE, Christopher Martyn

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Ailesbury Court High Street Marlborough SN8 1AA England
Country of Residence
England

OHANDJANIAN, Demis Armen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Berkeley Square London London W1J 5BF England

DECHERT SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 Queen Victoria Street London EC4V 4QQ

ANDREWS, Myles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadleigh Road New Way Ipswich IP2 0BX England
Country of Residence
United Kingdom

BOURNE, Zoe Rachel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Charles Street Charles Street London W1J 5EN England
Country of Residence
England

CADDY, David Henry Arnold Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadleigh Road New Way Ipswich IP2 0BX England
Country of Residence
England

CAMBETTE, Jean-Michel

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1796 Avenue De Grasse Graguignan 83.300 France

ELLIOTT, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Blythe Way Solihull West Midlands B91 3EY
Country of Residence
England

LAKIN, John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Glenwood Rise Stonnall Walsall West Midlands WS9 9DZ
Country of Residence
England

MEADE, Christopher Martyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Berkeley Square London London W1J 5BF England
Country of Residence
Untied Kingdom

MEADE, Christopher Martyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Hays Mews London W1J 5QA
Country of Residence
Untied Kingdom

MERCER, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Harrow Road Leighton Buzzard Beds LU7 4UF

MONCKTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Walsall Road Aldridge Walsall West Midlands WS9 0JW
Country of Residence
England

OHANDJANIAN, Demis Armen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Berkeley Square London London W1J 5BF England
Country of Residence
England

SEWARD, Douglas Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Berkeley Square London London W1J 5BF England
Country of Residence
England

SEWARD, Douglas Arthur

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welford Grange Naseby Road, Welford Northampton Northamptonshire NN6 6HZ
Country of Residence
England

STOKES, Mark Bryan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bolton Aerospace Hadleigh Road Ipswich Suffolk IP2 0BX United Kingdom
Country of Residence
United Kingdom

VOGELESANG, Clement

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadleigh Road New Way Ipswich IP2 0BX England
Country of Residence
England

YOUNG, Gary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Charles Street Charles Street London W1J 5EN England
Country of Residence
England

YOUNG, Gary Alan

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Champion Hill Duffield Derbyshire DE56 4EW England
Country of Residence
England

DECHERT NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Queen Victoria Street London EC4V 4QQ

Hadleigh Pvt 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
49 Charles Street London W1J 5EN England

Mr Christopher Martyn Meade

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
49 Charles Street Charles Street London W1J 5EN England
Country of Residence
United Kingdom