BMT SHIP & COASTAL DYNAMICS LIMITED - LONDON


Company Profile Company Filings

Overview

BMT SHIP & COASTAL DYNAMICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMT SHIP & COASTAL DYNAMICS LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853718. The accounts status is FULL.

BMT SHIP & COASTAL DYNAMICS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

THIRD FLOOR, 1 PARK ROAD
LONDON
TW11 0AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BMT ARGOSS LIMITED (until 26/07/2016)
BMT SEATECH LIMITED (until 16/09/2009)

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRUDY MICHELLE GREY Secretary 2015-11-10 CURRENT
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2019-04-24 CURRENT
MRS JULIE ANNE STONE Sep 1966 British Director 2019-07-01 CURRENT
JOHN LOGAN HANNAH Jan 1936 British Director 1994-01-01 UNTIL 1996-12-31 RESIGNED
MR DENIS WILLIAM WELCH Apr 1949 British Director 2016-01-04 UNTIL 2016-02-29 RESIGNED
DR PHILIP ALLAN THOMPSON Oct 1961 British Director 2011-01-18 UNTIL 2015-12-31 RESIGNED
ROGER SWANN Oct 1946 British Director 1999-10-01 UNTIL 2001-12-31 RESIGNED
MISS HOLLY JO STONE Jun 1989 British Director 2019-07-01 UNTIL 2019-07-01 RESIGNED
MRS JACQUELINE SMITH Dec 1963 United Kin Director 2009-01-01 UNTIL 2010-08-01 RESIGNED
DR PHILIP ALLAN THOMPSON Oct 1961 British Director 2016-02-11 UNTIL 2018-12-01 RESIGNED
JAN ROBERT VAN SMIRREN Feb 1959 British Director 2016-02-29 UNTIL 2016-09-21 RESIGNED
DR RALPH FRANK RAYNER Dec 1954 British Director 2013-10-01 UNTIL 2016-04-01 RESIGNED
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2001-12-31 UNTIL 2005-09-30 RESIGNED
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2005-12-08 UNTIL 2011-01-18 RESIGNED
JAMES VICTOR LAMBERT Jun 1945 British Director 2005-10-01 UNTIL 2009-01-01 RESIGNED
MR GWYNNE DUDLEY WELFORD LEWIS Jul 1963 British Director 1996-01-19 UNTIL 2009-04-17 RESIGNED
DR JAYNE ALISON MATTHEWS Mar 1956 British Director 2016-09-21 UNTIL 2018-10-01 RESIGNED
MR GARY MICHAEL SMITH Jan 1961 British Director 2012-10-01 UNTIL 2015-12-31 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1993-09-15 UNTIL 1993-10-07 RESIGNED
TERENCE BARKER Secretary 1994-02-28 UNTIL 1995-06-27 RESIGNED
ANTOINETTE MICHELE BIRMINGHAM Jun 1975 Secretary 2004-04-05 UNTIL 2005-11-11 RESIGNED
JACQUELINE ANNE BOWLEY Secretary 2001-07-20 UNTIL 2004-04-05 RESIGNED
MICHELLE CLAIRE HERMAN Secretary 2017-05-18 UNTIL 2018-09-11 RESIGNED
DAVID ANDREW EMMETT Aug 1957 Secretary 2006-01-03 UNTIL 2008-07-18 RESIGNED
MR GEOFFREY TURNER May 1951 British Secretary 1993-10-07 UNTIL 2015-10-30 RESIGNED
HELEN LOUISE DIGBY Secretary 2016-09-21 UNTIL 2017-05-09 RESIGNED
MR SIMON LEE BURNAY Sep 1975 British Director 2008-11-01 UNTIL 2010-07-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-09-15 UNTIL 1993-10-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-09-15 UNTIL 1993-10-07 RESIGNED
JOHN PAUL GALLAGHER May 1952 American Director 1996-09-20 UNTIL 1999-09-30 RESIGNED
IAN FRASER May 1973 British Director 2010-07-01 UNTIL 2012-12-07 RESIGNED
DERYCK ETHELSTON May 1963 Australian Director 2018-11-12 UNTIL 2019-04-24 RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director 1993-10-07 UNTIL 2001-12-31 RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director 2002-01-01 UNTIL 2005-09-30 RESIGNED
THOMAS ARTHUR DINHAM PEREN May 1960 British Director 2005-06-01 UNTIL 2009-10-01 RESIGNED
DR IAN WILLIAM DAND Feb 1941 British Director 1993-10-01 UNTIL 1995-07-27 RESIGNED
DR IAN WILLIAM DAND Feb 1941 British Director 1996-02-21 UNTIL 2007-04-19 RESIGNED
ANDREW PAUL COOPER Aug 1966 British Director 2000-06-16 UNTIL 2005-05-31 RESIGNED
PHILIP ALLAN THOMPSON Oct 1961 British Director 1993-10-07 UNTIL 2000-06-15 RESIGNED
DAVID ALAN BRIGHT Jul 1963 British Director 2016-07-28 UNTIL 2017-11-08 RESIGNED
JANET BRIGID BELDON Aug 1961 British Director 2014-06-04 UNTIL 2018-05-17 RESIGNED
DR SHANE ROSHAN AMARATUNGA May 1971 British Director 2013-10-01 UNTIL 2016-02-01 RESIGNED
IAN GLEN Apr 1944 Canadian Director 2006-10-01 UNTIL 2008-04-30 RESIGNED
DAVID GOODRICH Apr 1941 British Director 1993-10-07 UNTIL 1994-01-01 RESIGNED
MR PETER DOUGLAS FRENCH Sep 1949 British Director 2001-12-31 UNTIL 2005-09-30 RESIGNED
DAVID OWEN HARROP Sep 1956 British Director 2009-01-01 UNTIL 2012-09-30 RESIGNED
GEERT JOHAN WENSINK Apr 1957 Dutch Director 2010-08-01 UNTIL 2014-02-24 RESIGNED
JONATHAN LAIRD WELLS Sep 1932 British Director 1993-11-16 UNTIL 2001-03-31 RESIGNED
MR WILLIAM PETER GILROY Jun 1951 British Director 1993-10-07 UNTIL 1994-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmt Group Limited 2016-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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