Bm Trada Group Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExova Group (Uk) 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 119441817Show 1 ceased record
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-29
Source record 115651635People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
JL
Jonathan LessimoreResigned director
Resigned 2025-10-02 · Director
CC
Claire CollinsResigned director
Resigned 2023-09-27 · 2 yrs · Director
SC
Sheena CantleyResigned director
Resigned 2022-02-02 · 2 yrs · Director
LL
Lesley LairdResigned director
Resigned 2021-06-07 · Finance Director, Shared Service Centre
RP
Ruth PriorResigned director
Resigned 2020-11-27 · Chief Financial Officer
NM
Neil MaclennanResigned secretary
Resigned 2018-03-12 · 4 yrs
JW
Joseph WetzResigned director
Resigned 2017-10-19 · 3 yrs · Cfo
WW
William WinterResigned director
Resigned 2017-03-02 · 3 yrs · Group Finance Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-13 · 2 yrs
AS
Alison StevensonResigned director
Resigned 2015-05-13 · 1 yr · Accountant
RV
Robert VeitchResigned director
Resigned 2015-05-13 · 2 yrs · Company Director
JW
John WilloxResigned director
Resigned 2015-05-13 · 2 yrs · Managing Director
DJ
David JamesResigned director
Resigned 2004-11-03 · 7 yrs · Director
KT
Kevin TowlerResigned director
Resigned 2004-11-03 · 10 yrs · Director
HD
Hayden DaviesResigned director
Resigned 2004-11-03 · 10 yrs · Director
AA
Andrew AbbottResigned director
Resigned 2004-11-03 · 10 yrs · Director
DW
Resigned 2004-07-30 · 11 yrs · Finance Director
CG
Christopher GillResigned director
Resigned 2004-07-30 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-21
CorpInstant Companies LimitedResigned director
Resigned 2004-06-21
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active