BDML CONNECT LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

BDML CONNECT LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active - Proposal to Strike off.
BDML CONNECT LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785540. The accounts status is FULL and accounts are next due on 30/09/2021.

BDML CONNECT LIMITED - SEVENOAKS

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2021 20/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES PAYNE Secretary 2015-09-18 CURRENT
MR KEITH JOHN BARBER May 1974 British Director 2013-12-04 CURRENT
MR MICHAEL RICHARD BRITTAIN Jan 1975 British Director 2015-02-23 CURRENT
ANTONY JOHN LEIGH MARTIN Jan 1963 British Director 2007-12-18 UNTIL 2009-03-10 RESIGNED
MR JON MICHAEL MORRELL Dec 1961 British Director 2010-06-17 UNTIL 2011-04-30 RESIGNED
STEPHEN JOSEPH LOCKWOOD May 1947 American Director 1999-04-20 UNTIL 2003-04-30 RESIGNED
MR DOUGLAS LINDSAY HAY LAVER Apr 1965 British Director 2007-10-15 UNTIL 2008-06-30 RESIGNED
HENRI JEAN FERNAND LAURENT Feb 1946 French Director 1994-12-01 UNTIL 1997-03-04 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2012-02-29 UNTIL 2012-07-25 RESIGNED
MR BRIAN LAMBERT Nov 1959 British Director 1999-04-20 UNTIL 2003-02-17 RESIGNED
DERMOT JAMES JOYCE Sep 1965 British Director 2005-09-05 UNTIL 2007-05-31 RESIGNED
ANTHONY PHILIP DAWSON LANCASTER Oct 1942 British Director 1993-07-22 UNTIL 1998-12-30 RESIGNED
MR GARY HUMPHREYS May 1965 British Director 2013-12-04 UNTIL 2020-12-07 RESIGNED
MR MARTYN JOHN HOLMAN Mar 1960 British Director 2015-06-22 UNTIL 2017-11-01 RESIGNED
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2007-04-03 UNTIL 2009-08-07 RESIGNED
MR PAUL FREDERICK HAMPSHIRE Mar 1963 British Director 2015-06-01 UNTIL 2018-10-01 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2013-09-01 UNTIL 2013-12-04 RESIGNED
JOHN WILLIAM GOLLOP Jun 1934 British Director 1993-07-22 UNTIL 1997-11-27 RESIGNED
ANDREW JONATHAN FULLER Dec 1963 British Director 2008-07-10 UNTIL 2008-11-30 RESIGNED
MR DAVID JOHN FORCEY Dec 1943 British Director 2015-07-27 UNTIL 2016-05-06 RESIGNED
MR JOHN DAVID JACKSON Nov 1953 British Director 2016-02-05 UNTIL 2020-04-22 RESIGNED
MR ALEXANDER DUNN Apr 1953 British Director 1993-07-22 UNTIL 1998-12-31 RESIGNED
ROSEMARY WHITFIELD JONES Oct 1949 British Secretary 1993-07-23 UNTIL 1998-12-30 RESIGNED
MRS SUSAN LAURA TOWNS Aug 1948 British Secretary 1999-02-15 UNTIL 2005-09-05 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2005-09-05 UNTIL 2005-10-31 RESIGNED
MRS SUSAN ELIZABETH HAYWARD Secretary 2013-12-04 UNTIL 2015-09-18 RESIGNED
MR ANDREW JOHN BEER Oct 1964 British Director 2010-10-12 UNTIL 2012-09-20 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-09-05 UNTIL 2008-12-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2013-12-04 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-12-30 UNTIL 1999-02-15 RESIGNED
MR KEITH JOHN MORRIS Jul 1953 British Director 1999-02-15 UNTIL 2002-02-15 RESIGNED
CHARLES MARIE PHILIPPE DE TINGUY Mar 1953 French Director 1993-07-22 UNTIL 1994-09-19 RESIGNED
MR ALAN GLYN DAVIES Nov 1946 British Director 2005-03-08 UNTIL 2007-12-18 RESIGNED
MR PAUL NIGEL COSH Jan 1949 British Director 2003-06-03 UNTIL 2003-09-09 RESIGNED
MR CHRISTOPHER THOMAS COLLINGS Jul 1955 British Director 2016-01-01 UNTIL 2020-04-22 RESIGNED
NICOLA SIAN CLARKE Jan 1965 British Director 1995-05-18 UNTIL 1997-07-31 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2010-10-19 UNTIL 2012-11-30 RESIGNED
MR RUSSELL JAMES BENCE Jan 1973 British Director 2015-02-23 UNTIL 2016-04-30 RESIGNED
MICHAEL PAUL MINAHAN Jul 1967 Welsh Director 2010-07-09 UNTIL 2012-04-05 RESIGNED
MR ALEXANDER DUNN Apr 1953 British Director 1998-12-31 UNTIL 2011-08-31 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2005-09-05 UNTIL 2007-09-27 RESIGNED
MR ROSS LESLIE BARRINGTON Apr 1980 British Director 2017-06-13 UNTIL 2020-12-07 RESIGNED
MR ANGUS BALL Jul 1963 British Director 1999-02-15 UNTIL 2005-09-05 RESIGNED
LAWRENCE KENNETH ARNOLD Jul 1942 British Director 1997-07-30 UNTIL 1998-12-30 RESIGNED
MR STUART ANDERSON Feb 1967 British Director 2010-03-02 UNTIL 2010-04-30 RESIGNED
MR ANDREW JOHN BEER Oct 1964 British Director 2010-02-23 UNTIL 2010-04-30 RESIGNED
PAUL ADRIAN FRANCIS DINGLI May 1932 British Director 1993-07-22 UNTIL 1998-12-30 RESIGNED
MR GERARD MORRIS Nov 1963 British Director 2009-01-14 UNTIL 2012-12-01 RESIGNED
MR. WILLIAM DAVID FINLAY Apr 1961 British Director 2013-02-07 UNTIL 2013-12-04 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1993-02-01 UNTIL 1994-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armatire Limited 2021-05-27 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Ronald Spencer 2017-06-25 - 2021-05-27 7/1965 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Markerstudy Holdings Limited 2016-04-06 - 2016-04-06 Gibraltar   Ownership of shares 75 to 100 percent

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