BM TRADA GROUP LIMITED

3rd Floor Davidson Building 3rd Floor Davidson Building, London, WC2E 7HA, United Kingdom
StatusACTIVE
Company No.05158448
CategoryPrivate Limited Company
Incorporated21 Jun 2004
Age19 years, 11 months, 28 days
JurisdictionEngland Wales

SUMMARY

BM TRADA GROUP LIMITED is an active private limited company with number 05158448. It was incorporated 19 years, 11 months, 28 days ago, on 21 June 2004. The company address is 3rd Floor Davidson Building 3rd Floor Davidson Building, London, WC2E 7HA, United Kingdom.



People

CANTLEY, Sheena Isobel

Director

Director

ACTIVE

Assigned on 02 Feb 2022

Current time on role 2 years, 4 months, 17 days

COLLINS, Claire Rose

Director

Director

ACTIVE

Assigned on 27 Sep 2023

Current time on role 8 months, 22 days

FOUNTAIN, Thomas William

Director

Group Finance Director

ACTIVE

Assigned on 16 Mar 2021

Current time on role 3 years, 3 months, 3 days

MACLENNAN, Neil Conway

Secretary

RESIGNED

Assigned on 12 Mar 2018

Resigned on 23 Feb 2023

Time on role 4 years, 11 months, 11 days

WEBB, David Iain

Secretary

Finance Director

RESIGNED

Assigned on 30 Jul 2004

Resigned on 13 May 2015

Time on role 10 years, 9 months, 14 days

MBM SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 May 2015

Resigned on 12 Mar 2018

Time on role 2 years, 9 months, 30 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Jun 2004

Resigned on 30 Jul 2004

Time on role 1 month, 9 days

ABBOTT, Andrew Richard

Director

Director

RESIGNED

Assigned on 03 Nov 2004

Resigned on 13 May 2015

Time on role 10 years, 6 months, 10 days

CANTLEY, Sheena Isobel

Director

Finance Director

RESIGNED

Assigned on 27 Nov 2020

Resigned on 07 Jun 2021

Time on role 6 months, 10 days

DAVIES, Hayden Thomas

Director

Director

RESIGNED

Assigned on 03 Nov 2004

Resigned on 13 May 2015

Time on role 10 years, 6 months, 10 days

GILL, Christopher John, Dr

Director

Director

RESIGNED

Assigned on 30 Jul 2004

Resigned on 13 May 2015

Time on role 10 years, 9 months, 14 days

JAMES, David Ernest, Mr.

Director

Director

RESIGNED

Assigned on 03 Nov 2004

Resigned on 01 Jan 2012

Time on role 7 years, 1 month, 28 days

LAIRD, Lesley Ann

Director

Finance Director, Shared Service Centre

RESIGNED

Assigned on 07 Jun 2021

Resigned on 02 Feb 2022

Time on role 7 months, 25 days

PRIOR, Ruth Catherine

Director

Chief Financial Officer

RESIGNED

Assigned on 27 Nov 2020

Resigned on 16 Mar 2021

Time on role 3 months, 19 days

STEVENSON, Alison Leonie

Director

Accountant

RESIGNED

Assigned on 13 May 2015

Resigned on 13 May 2015

Time on role

STEVENSON, Alison Leonie

Director

Accountant

RESIGNED

Assigned on 13 May 2015

Resigned on 02 Mar 2017

Time on role 1 year, 9 months, 20 days

TOWLER, Kevin Donald Shirley, Dr

Director

Director

RESIGNED

Assigned on 03 Nov 2004

Resigned on 13 May 2015

Time on role 10 years, 6 months, 10 days

VEITCH, Robert Graeme

Director

Company Director

RESIGNED

Assigned on 13 May 2015

Resigned on 19 Oct 2017

Time on role 2 years, 5 months, 6 days

WEBB, David Iain

Director

Finance Director

RESIGNED

Assigned on 30 Jul 2004

Resigned on 13 Jan 2016

Time on role 11 years, 5 months, 14 days

WETZ, Joseph Daniel

Director

Cfo

RESIGNED

Assigned on 19 Oct 2017

Resigned on 27 Nov 2020

Time on role 3 years, 1 month, 8 days

WILLOX, John Fraser Grant

Director

Managing Director

RESIGNED

Assigned on 13 May 2015

Resigned on 19 Oct 2017

Time on role 2 years, 5 months, 6 days

WINTER, William Thomas Edward

Director

Group Finance Director

RESIGNED

Assigned on 02 Mar 2017

Resigned on 27 Nov 2020

Time on role 3 years, 8 months, 25 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Jun 2004

Resigned on 30 Jul 2004

Time on role 1 month, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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