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 - LONDON

This company is listed in the following categories:
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

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