BMG (CHESHIRE OAKS) LIMITED: Directors

Overview

Company Name	BMG (CHESHIRE OAKS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02810265
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1993
Date of Cessation	Feb 20, 2026

Who are the officers of BMG (CHESHIRE OAKS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Ross Findlay Scott Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 17, 2017		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1974-6	221699320001
LINDSAY, Michael David The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	Oct 02, 2024		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	England	British	1964-5	236252880001
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Sep 16, 1997	Oct 25, 2005	Secretary	130 Wilton Road SW1V 1LQ London		British		54836960002
LOTT, Peter John 53 Brook Road RH12 5FS Horsham West Sussex	Mar 01, 1995	Jun 15, 1995	Secretary	53 Brook Road RH12 5FS Horsham West Sussex		British		3199480001
OOI, Shu Mei Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Nov 28, 2008	Aug 31, 2010	Secretary	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex		British		135131550001
ROWSON, Rachel 130 Wilton Road SW1V 1LQ London	Oct 25, 2005	Jun 01, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		642060004
ROWSON, Rachel Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Jun 15, 1995	Jan 31, 1996	Secretary	Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		British		642060002
ROWSON, Rachel Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Dec 08, 1993	Mar 01, 1995	Secretary	Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		British		642060002
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Jun 01, 2006	Nov 28, 2008	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Jan 31, 1996	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British		45555320001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Apr 19, 1993	Dec 08, 1993	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ARBUCKLE, John Mitchell Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 17, 2017	Jan 29, 2021	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	United Kingdom	British	1971-9	209510670001
ARNOLD, R Jeffery 1302 Clayborne House Court Mclean 22101 Virginia Usa	Dec 08, 1993	Jun 20, 1994	Director	1302 Clayborne House Court Mclean 22101 Virginia Usa		American	1946-11	37680500001
BARRETT, Pierpaolo De Stavola The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	Aug 04, 2022	Oct 01, 2024	Director	The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd	England	British,Italian	1988-4	298759850001
BECKETT, Barbara Ann 3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey	Mar 29, 1999	Oct 31, 2005	Director	3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey	England	British	1953-11	36403110001
BENNETT, George Morgan Flat 22 35 Grosvenor Square W1 London	Jun 20, 1994	Jun 01, 2000	Director	Flat 22 35 Grosvenor Square W1 London		United States	1936-8	50870930001
BOIVIN, Normand Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Sep 01, 2014	Jan 17, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	England	Canadian	1961-6	190570880002
BROWN, Fraser Alexander Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 26, 2021	Aug 04, 2022	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1974-5	197421220001
CALABRESE, Julia Jean 14 Hans Crescent SW1X 0LJ London	Feb 22, 1999	Sep 17, 2002	Director	14 Hans Crescent SW1X 0LJ London	United Kingdom	American	1949-12	63214460001
COEN, Jonathan Daniel Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Jun 13, 2016	Jan 17, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1970-7	209020270001
COPPOCK, Lawrence Patrick The Close Church Lane SO51 0QH Braishfield Hampshire	May 01, 2001	Jan 31, 2002	Director	The Close Church Lane SO51 0QH Braishfield Hampshire	England	United Kingdom	1952-1	152718990001
EDINGTON, George Gordon 7 St Simons Avenue Putney SW15 6DU London	Dec 08, 1993	Mar 29, 1999	Director	7 St Simons Avenue Putney SW15 6DU London	United Kingdom	British	1945-9	1386790001
GARROOD, Duncan Steven, Dr 130 Wilton Road SW1V 1LQ London	Sep 30, 2006	Feb 23, 2009	Director	130 Wilton Road SW1V 1LQ London		British	1958-11	116181760003
GIBSON, John Michael Barry 51 Lower Belgrave Street SW1W 0LP London	Dec 08, 1993	Jul 31, 1997	Director	51 Lower Belgrave Street SW1W 0LP London		British	1951-10	82660110001
HERGA, Robert David 130 Wilton Road SW1V 1LQ London	Oct 31, 2005	Jul 31, 2009	Director	130 Wilton Road SW1V 1LQ London		British	1958-1	60203330005
HOLLAND KAYE, John William Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Jul 31, 2009	Oct 08, 2012	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	United Kingdom	British	1965-3	140197550003
JONES, Peter Joseph 8 Montpelier Villas BN1 3DH Brighton East Sussex	Feb 22, 1999	May 01, 2001	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex		British	1956-1	49764720002
JURENKO, Andrew Tadeusz 130 Wilton Road SW1V 1LQ London	Oct 31, 2005	Sep 30, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1950-12	62788750002
KAEMPFER, Joseph Wallach 15 Blomfield Road W9 1AD London	Dec 08, 1993	Sep 17, 2002	Director	15 Blomfield Road W9 1AD London	United Kingdom	American	1947-5	48577420002
LIGHTFOOT, William Vincent Tipnoaks London Road BN6 9BJ Albourne West Sussex	Nov 01, 2001	Jun 30, 2002	Director	Tipnoaks London Road BN6 9BJ Albourne West Sussex		British	1947-6	78739030001
LOPEZ SORIA, Fidel Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Oct 08, 2012	Sep 01, 2014	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Spain	Spanish	1967-8	155347920001
MURPHY, James Byrne 14 Kensington Gate W8 5NA London	Dec 08, 1993	Jun 20, 2000	Director	14 Kensington Gate W8 5NA London		American	1959-5	50871010002
NASH, Peter Baird 91 Clifton Hill NW8 0JW London	Jun 01, 2000	Sep 17, 2002	Director	91 Clifton Hill NW8 0JW London		American	1947-12	60917560001
NICOLOSI, John 2 Cambridge Terrace Regents Park NW1 4JL London	Sep 12, 1995	Sep 17, 2002	Director	2 Cambridge Terrace Regents Park NW1 4JL London		American	1945-6	67480450001
RICKETTS, Brian Hugh The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex	Dec 08, 1993	Feb 22, 1999	Director	The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex		British	1943-11	7340390001

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