BMBF (BLUEWATER INVESTMENTS) LIMITED - LONDON
Overview
BMBF (BLUEWATER INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BMBF (BLUEWATER INVESTMENTS) LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025063. The accounts status is FULL.
BMBF (BLUEWATER INVESTMENTS) LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025063. The accounts status is FULL.
BMBF (BLUEWATER INVESTMENTS) 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 | 31/12/2015 |
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 | 2001-10-10 | CURRENT | ||
ENVER KHAIROV | Nov 1972 | British | Director | 2015-05-28 | CURRENT |
CARA SCHULZE | Dec 1967 | German | Director | 2015-08-24 | CURRENT |
JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2002-08-12 UNTIL 2015-08-20 | RESIGNED |
JONATHAN TERENCE LEATHER | Mar 1965 | British | Secretary | 2000-03-17 UNTIL 2001-10-10 | RESIGNED |
CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | 1995-02-22 UNTIL 2000-03-17 | RESIGNED | |
MOHAMMED AKRAM | Apr 1966 | British | Director | 2012-05-02 UNTIL 2015-03-13 | RESIGNED |
BARCOSEC LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-10-01 | RESIGNED | ||
BAROMETERS LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-10-01 | 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 | 1995-02-22 UNTIL 2002-08-12 | RESIGNED |
ERIC ROBERT DOWDING | May 1952 | British | Director | 1998-08-12 UNTIL 2000-08-16 | RESIGNED |
CHRISTOPHER HEWITT EVANS | May 1964 | British | Director | 2007-04-10 UNTIL 2009-11-27 | RESIGNED |
DARREN MARK HARE | Jan 1966 | British | Director | 2009-11-27 UNTIL 2010-01-21 | RESIGNED |
JONATHAN MARK HUCKLE | Dec 1973 | British | Director | 2013-12-19 UNTIL 2014-08-29 | RESIGNED |
JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1995-02-22 UNTIL 1996-03-31 | RESIGNED |
KEVIN MCCORMICK | Aug 1946 | British | Director | 1995-02-22 UNTIL 1996-11-25 | 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 | 1996-11-25 UNTIL 1998-08-12 | RESIGNED |
DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-11-25 UNTIL 2013-12-23 | RESIGNED |
MR ROBERT MICHAEL SHAW | Jun 1943 | British | Director | 1995-02-22 UNTIL 1996-11-25 | RESIGNED |
GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2013-12-19 UNTIL 2015-08-24 | RESIGNED |
PHIL VAUGHAN | Aug 1964 | British | Director | 1995-02-22 UNTIL 1996-11-25 | 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 | 1995-02-22 UNTIL 2000-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |