BMS GROUP LIMITED: Directors

Overview

Company Name	BMS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01479949
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1980

Who are the officers of BMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Alistair Charles EC3N 2LS London One America Square England England	Oct 14, 2024		Secretary	EC3N 2LS London One America Square England England				328375120001
BONVARLET, Gilles Alex Maxime 30 St Mary Axe EC3A 8AF London C/O Bms Group United Kingdom	Aug 21, 2015		Director	30 St Mary Axe EC3A 8AF London C/O Bms Group United Kingdom	England	British	1964-2	46610410003
GIBBS, Roanne EC3N 2LS London One America Square United Kingdom	Mar 20, 2022		Director	EC3N 2LS London One America Square United Kingdom	England	British	1976-6	295480420001
GORMLEY, Ian Patrick 30 St Mary Axe EC3A 8AF London C/O Bms Group United Kingdom	Feb 09, 2015		Director	30 St Mary Axe EC3A 8AF London C/O Bms Group United Kingdom	England	British	1972-2	172701660001
HASTINGS-BASS, John Peter 30 St Mary Axe EC3A 8AF London C/O Bms Group United Kingdom	Mar 25, 2015		Director	30 St Mary Axe EC3A 8AF London C/O Bms Group United Kingdom	United Kingdom	British	1954-6	196253890001
LEATHER, Morna EC3N 2LS London One America Square United Kingdom	Jan 26, 2024		Director	EC3N 2LS London One America Square United Kingdom	England	British	1970-11	247906510001
WATERSTON, Ian EC3N 2LS London One America Square United Kingdom	May 01, 2008		Director	EC3N 2LS London One America Square United Kingdom	England	British	1967-7	142001180001
BRYANT, Shaun Kevin EC3N 2LS London One America Square United Kingdom	Sep 01, 2014	Oct 14, 2024	Secretary	EC3N 2LS London One America Square United Kingdom				192032650001
HILLS, John James Frederick EC3N 2LS London One America Square United Kingdom	Jun 09, 1998	Apr 30, 2014	Secretary	EC3N 2LS London One America Square United Kingdom		British		41761110001
LARSEN, David Brinsley 44 Selcroft Road CR8 1AD Purley Surrey		Jun 09, 1998	Secretary	44 Selcroft Road CR8 1AD Purley Surrey		British		42455490001
AITKEN, Duncan Flockhart 64 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire	Feb 16, 2000	Jan 14, 2005	Director	64 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire		British	1961-7	74028200001
BALLANTYNE, Robert Ewing Fellows Flat L 63 Warwick Square SW1V 2AL London		Jan 14, 2005	Director	Flat L 63 Warwick Square SW1V 2AL London		British	1938-9	11949180001
BEARDMORE, Carl Duncan EC3N 2LS London One America Square United Kingdom	Oct 08, 2008	Apr 16, 2013	Director	EC3N 2LS London One America Square United Kingdom	United Kingdom	British	1959-5	37693240004
BOARDMAN, Peter Robert Patrick EC3N 2LS London One America Square United Kingdom	Jan 27, 2010	Jul 18, 2011	Director	EC3N 2LS London One America Square United Kingdom	United Kingdom	British	1961-2	148992420001
BOARDMAN, Peter Robert Patrick America Square EC3N 2LS London One United Kingdom	Jan 27, 2010	Jul 18, 2011	Director	America Square EC3N 2LS London One United Kingdom	United Kingdom	British	1961-2	148992420001
BOARDMAN, Peter Robert Patrick EC3N 2LS London One America Square United Kingdom	Jan 27, 2010	Jul 18, 2011	Director	EC3N 2LS London One America Square United Kingdom	United Kingdom	British	1961-2	148992420001
CLUTTERBUCK, Simon John Oliver 80 Abinger Road W4 1EX London	Feb 16, 2000	Jan 14, 2005	Director	80 Abinger Road W4 1EX London		British	1962-7	68618450001
COOK, Nicholas James Edward EC3N 2LS London One America Square United Kingdom	Nov 09, 2010	Jan 01, 2026	Director	EC3N 2LS London One America Square United Kingdom	United Kingdom	British	1970-2	127852110002
COOPER, Roger David EC3N 2LS London One America Square United Kingdom		Dec 17, 2013	Director	EC3N 2LS London One America Square United Kingdom	United Kingdom	British	1956-1	28700080001
CRAWLEY, Hugo Edward EC3N 2LS London One America Square United Kingdom	May 01, 2008	Nov 28, 2012	Director	EC3N 2LS London One America Square United Kingdom	England	British	1959-9	74028460004
CRAWLEY, Hugo Edward Slade Barn High Cross Froxfield GU32 1EB Petersfield Hampshire		Jan 14, 2005	Director	Slade Barn High Cross Froxfield GU32 1EB Petersfield Hampshire		British	1959-9	74028460003
DOHERTY, Darren Peter Hollow Road CM6 3JF Felsted Helpestons Manor Essex United Kingdom	May 01, 2009	Nov 06, 2012	Director	Hollow Road CM6 3JF Felsted Helpestons Manor Essex United Kingdom	United Kingdom	British	1969-9	59026370004
DOUETIL, Dane Jonathan, Dr EC3N 2LS London One America Square United Kingdom	Nov 08, 2013	Oct 08, 2019	Director	EC3N 2LS London One America Square United Kingdom	United Kingdom	British	1960-7	181600560001
GRENVILLE WILLIAMS, Robin Guy Blakes House Upton SP11 0JW Andover Hampshire	Feb 16, 2000	Jan 14, 2005	Director	Blakes House Upton SP11 0JW Andover Hampshire		British	1962-12	68707350004
GREVILLE WILLIAMS, Robin Guy EC3N 2LS London One America Square United Kingdom	May 01, 2008	Jan 21, 2015	Director	EC3N 2LS London One America Square United Kingdom	United Kingdom	British	1962-12	100913010001
HARTLEY, James Adam Ian America Square EC3N 2LS London One United Kingdom	Nov 08, 2013	Mar 31, 2015	Director	America Square EC3N 2LS London One United Kingdom	England	British	1972-9	176565930001
HILL, Anthony Gerard Derewell Lodge 40b Hainault Road IG7 6QX Chigwell Essex		Jan 14, 2005	Director	Derewell Lodge 40b Hainault Road IG7 6QX Chigwell Essex	United Kingdom	British	1956-11	45440740001
HOPTON, Christopher John EC3N 2LS London One America Square United Kingdom	May 01, 2008	Mar 25, 2015	Director	EC3N 2LS London One America Square United Kingdom	England	British	1955-6	91753670001
JANSEN, Paul Mark EC3N 2LS London One America Square United Kingdom	May 01, 2008	Dec 31, 2010	Director	EC3N 2LS London One America Square United Kingdom		British	1963-9	48699470002
JOHNSTON, Alexander David 16 Lansdowne Crescent W11 2NJ London	Jan 01, 2007	Jun 13, 2008	Director	16 Lansdowne Crescent W11 2NJ London	Uk	British	1951-9	70288630002
LANGFORD, Steven John 1 Chilham Close DA5 1GY Bexley Kent	Feb 16, 2000	Jan 14, 2005	Director	1 Chilham Close DA5 1GY Bexley Kent		British	1961-3	68707420001
LARSEN, David Brinsley 44 Selcroft Road CR8 1AD Purley Surrey		Dec 16, 1999	Director	44 Selcroft Road CR8 1AD Purley Surrey		British	1952-2	42455490001
MANWARING, Christopher Brian Old Gurrs Farm Beresford Lane BN8 4EL Plumpton Green East Sussex		Dec 31, 2002	Director	Old Gurrs Farm Beresford Lane BN8 4EL Plumpton Green East Sussex		British	1949-12	13291160001
MCCORMACK, John Anthony 54 Cromwell Road Wimbledon SW19 8LZ London	May 01, 2008	Sep 16, 2008	Director	54 Cromwell Road Wimbledon SW19 8LZ London	England	British	1964-11	80467490002
MCKEAN, Graham John Shenden House 17 Shenden Way TN13 1SE Sevenoaks Kent		Dec 31, 2006	Director	Shenden House 17 Shenden Way TN13 1SE Sevenoaks Kent	United Kingdom	British	1941-1	11949170002

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