Bmh (2002) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129416701People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2015-06-17 · 11 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 14 historical appointments
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Stanley BillialdResigned secretary
Resigned 2002-11-19 · 6 yrs
FM
Franco MartinelliResigned director
Resigned 2002-10-23 · 12 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2002-01-22 · 12 yrs · Finance Director
NY
Nigel YoungResigned director
Resigned 1997-07-31 · 4 yrs · Chartered Accountant
NC
Niall CampbellResigned director
Resigned 1997-06-20 · 5 yrs · Chartered Accountant
RM
Robert MartinResigned secretary
Resigned 1996-09-05 · 7 yrs
PR
Peter RoseResigned director
Resigned 1995-02-07 · 2 yrs · Ca
JA
John AllenResigned secretary
Resigned 1992-07-12 · 4 yrs
RW
Robert WetherallResigned director
Resigned 1992-07-12 · 1 yr · Quantity Surveyor
MF
Martyn FrostResigned director
Resigned 1992-07-12 · 2 yrs · Chartered Accountant
GW
Godfrey WhiteheadResigned director
Resigned 1992-07-12 · Civil Engineer/Company Director
EP
Erik PorterResigned director
Resigned 1992-07-12 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active