Bmx Information Systems (U.K.) Limited
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnisys HoldingsCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 186929324People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalCB+18 others
Cassandra Becker SmithCurrent director
Appointed 2019-06-27 · 7 yrs · Regional Controller, Emea Finance
Show 26 historical appointments
GR
Gwyn ReevesResigned secretary
Resigned 2014-01-01 · 6 yrs
MM
Michael MccutcheonResigned director
Resigned 2008-03-31 · Finance Director
MP
Matthew PiercyResigned director
Resigned 2007-12-19 · 11 yrs · Finance Director
AW
Alwyn WelchResigned director
Resigned 2005-01-01 · 1 yr · Director
IF
Ian FoxResigned director
Resigned 2004-03-03 · 4 yrs · Credit Controller
KC
Kenneth CraghillResigned director
Resigned 2001-12-03 · 7 yrs · Service Programme Director
CC
Clive CroftResigned director
Resigned 2000-04-03 · 8 yrs · Account Executive
BH
Brian HadfieldResigned director
Resigned 2000-03-27 · 4 yrs · General Manager
DS
David SpillerResigned director
Resigned 1999-10-19 · 4 yrs · Finance Manager
GF
Garrick FraserResigned director
Resigned 1999-10-19 · General Manager
SF
Resigned 1999-03-31 · 14 yrs · Accountant
KP
Keith PeprellResigned director
Resigned 1997-09-29 · 3 yrs · Director
JH
John HalesResigned director
Resigned 1997-09-29 · 2 yrs · Director
SP
Stephen PinkResigned director
Resigned 1996-07-22 · 2 yrs · Finance Director
ID
Iain DavidsonResigned director
Resigned 1996-04-18 · 3 yrs · Company Director
MW
Mark WhiteResigned director
Resigned 1995-05-01 · 1 yr · Finance Director
GC
George CoxResigned director
Resigned 1995-01-09 · 1 yr · Chief Executive
GH
Resigned 1993-02-01 · 6 yrs · Company Secretary
GM
George MurphyResigned director
Resigned 1991-05-31 · 2 yrs · Vice President
PC
Resigned 1991-05-31 · 1 yr · Treasurer
JP
John PerryResigned director
Resigned 1991-05-31 · 2 yrs · Chairman & Managing Director
DS
Douglas ScottResigned director
Resigned 1991-05-31 · 4 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active