BMI MARINE LIMITED - LONDON
Overview
BMI MARINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
BMI MARINE LIMITED was incorporated 51 years ago on 27/09/1972 and has the registered number: 01073947. The accounts status is FULL.
BMI MARINE LIMITED was incorporated 51 years ago on 27/09/1972 and has the registered number: 01073947. The accounts status is FULL.
BMI MARINE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2009-12-18 | CURRENT | ||
| MOHAMMED AKRAM | Apr 1966 | British | Director | 2012-05-01 | CURRENT |
| JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2002-08-12 | CURRENT |
| DARREN MARK HARE | Jan 1966 | British | Director | 2009-11-27 UNTIL 2010-01-21 | RESIGNED |
| RICHARD JOHN MCMILLAN | May 1958 | British | Secretary | 2000-03-17 UNTIL 2009-12-18 | RESIGNED |
| CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | 1992-09-17 UNTIL 2000-03-17 | RESIGNED | |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-09-27 | RESIGNED | ||
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-09-27 | RESIGNED | ||
| CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2002-08-12 UNTIL 2004-09-17 | RESIGNED |
| SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-08-12 | RESIGNED |
| MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 1992-09-17 UNTIL 2002-08-12 | RESIGNED |
| ERIC ROBERT DOWDING | May 1952 | British | Director | 1998-08-12 UNTIL 2000-08-16 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 1992-09-17 UNTIL 1994-08-31 | RESIGNED |
| CHRISTOPHER HEWITT EVANS | May 1964 | British | Director | 2007-04-10 UNTIL 2009-11-27 | RESIGNED |
| JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1993-08-01 UNTIL 1996-03-31 | RESIGNED |
| GORDON PATERSON MACINTOSH | Jul 1945 | British | Director | 1996-08-23 UNTIL 2000-06-30 | RESIGNED |
| RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2002-08-12 UNTIL 2009-12-18 | RESIGNED |
| MARTIN GRAHAM MILES | Oct 1972 | British | Director | 2005-09-08 UNTIL 2007-05-24 | RESIGNED |
| MARK ALLAN PATTERSON | Aug 1961 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| THOMAS GEOFFREY RIDOUT | Apr 1977 | British | Director | 2010-10-08 UNTIL 2012-03-23 | RESIGNED |
| STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2005-09-08 UNTIL 2007-01-31 | RESIGNED |
| CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-08-23 UNTIL 1998-08-12 | RESIGNED |
| DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-08-23 UNTIL 2013-12-23 | RESIGNED |
| FRANK AVIS SILCOCK | Sep 1934 | British | Director | 1992-09-17 UNTIL 1993-07-31 | RESIGNED |
| HAZEL ANNE MARIE WATSON | Jan 1967 | British | Director | 2000-08-16 UNTIL 2002-07-12 | RESIGNED |
| HAZEL ANNE MARIE WATSON | Jan 1967 | Irish | Director | 2007-05-31 UNTIL 2014-03-19 | RESIGNED |
| BARRY WEAL | Aug 1952 | British | Director | 1994-08-31 UNTIL 2000-08-16 | RESIGNED |