BMI GROUP MANAGEMENT UK LIMITED - READING


Company Profile Company Filings

Overview

BMI GROUP MANAGEMENT UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMI GROUP MANAGEMENT UK LIMITED was incorporated 8 years ago on 04/02/2016 and has the registered number: 09987127. The accounts status is FULL.

BMI GROUP MANAGEMENT UK LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

THAMES TOWER
READING
RG1 1LX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CORTES MANAGEMENT UK LIMITED (until 01/06/2017)

Confirmation Statements

Last Statement Next Statement Due
14/02/2021 28/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG KARL DOUGLAS Jan 1975 British Director 2019-09-30 CURRENT
BMI GROUP HOLDINGS UK LIMITED Corporate Director 2016-02-04 UNTIL 2017-06-20 RESIGNED
MR JAMES RUSSELL SCHNEPPER Jan 1965 United States Director 2016-05-11 UNTIL 2017-03-01 RESIGNED
DR JOHANNES GEORG SCHMIDT-SCHULTES Feb 1966 German Director 2018-04-16 UNTIL 2019-09-30 RESIGNED
MATTHEW JOHN RUSSELL Feb 1977 British Director 2017-06-20 UNTIL 2018-02-28 RESIGNED
MICHAEL ANTHONY ROBSON Nov 1954 British Director 2017-03-01 UNTIL 2018-05-16 RESIGNED
MR JASON IVAN POLLACK Jul 1970 American Director 2016-02-04 UNTIL 2017-06-20 RESIGNED
GEORG ALFONS HARRASSER Jan 1966 Italian Director 2017-06-20 UNTIL 2019-01-21 RESIGNED
HANNO PETER SCHULTZE ENDEN Jan 1970 German Director 2017-06-20 UNTIL 2018-02-28 RESIGNED
MR THOMAS JOSEPH ANDERSON Jun 1956 American Director 2016-05-11 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmi Group Holdings Uk Limited 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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