BM CONSTRUCTION EQUIPMENT LTD

00342144
FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP

People & Contacts

Contact Details
Registered Address FIRST FLOOR TIMES PLACE
45 PALL MALL LONDON

SW1Y 5GP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JAMES RICHARD RUSSELL

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TIMES PLACE 45 PALL MALL SW1Y5GP

Date Appointed: 09 Jun 2011

Appointment Type: C

Other Appointments: None

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MR JAMES RICHARD RUSSELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE OLD STABLES EMPINGHAM ROAD RUTLAND PE93RP

Date Appointed: 27 May 2003

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES TARN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 64 PARK HILL CARSHALTON BEECHES SM53RZ

Date Appointed: 09 Jun 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN ROY HANNEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: HILL HOUSE 20 TABERNACLE ROAD GLOUCESTERSHIRE GL127DR

Date Appointed: 08 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR JOHN ALAN GIBBS KING

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 ASHVALE CLOSE NAILSEA BS481QH

Date Appointed: 07 Sep 1993

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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BARRIE MICHAEL BARRETT

Birthdate: Mar 1943

Nationality: BRITISH

Address: THE FIRS SPETCHLEY ROAD WORCESTERSHIRE WR52NL

Date Appointed: 19 Jul 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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BRUNEL HOLDINGS PLC

Birthdate: May 1909

Nationality: BRITISH

Address: BRUNEL HOUSE 14 AVON REACH WILTSHIRE SN151EE

Date Appointed: 15 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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CLAYHILL NOMINEES LIMITED

Birthdate: Nov 1985

Nationality: BRITISH

Address: BRUNEL HOUSE 14 AVON REACH WILTSHIRE SN151EE

Date Appointed: 15 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR CLINTON JOHN RAYMOND GLEAVE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 14 KENNETH CRESCENT WILLESDEN GREEN NW24PT

Date Appointed: 27 May 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM HALL

Birthdate: Sep 1950

Nationality: BRITISH

Address: WALLS FARM STOUGHTON ROAD STOUGHTON SOMERSET BS284PP

Date Appointed: 08 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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STEVEN ROY HANNEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: HILL HOUSE 20 TABERNACLE ROAD GLOUCESTERSHIRE GL127DR

Date Appointed: 08 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN JONES

Birthdate: Oct 1951

Nationality: BRITISH

Address: TYNEWOOD NORTHUMBERLAND NE426HJ

Date Appointed: 08 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN ALAN GIBBS KING

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 ASHVALE CLOSE NAILSEA BS481QH

Date Appointed: 19 Jul 1993

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LOFTUS

Birthdate: May 1961

Nationality: BRITISH

Address: 48 OAKDALE ROAD DOWNEND BS166EA

Date Appointed: 19 Jul 1993

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR RONALD JOHN PETERSEN

Birthdate: Aug 1946

Nationality: AMERICAN

Address: PICKET PIECE HALE LANE WENDOVER BUCKINGHAMSHIRE HP226NQ

Date Appointed: 19 Oct 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT SMITH

Birthdate: Oct 1942

Nationality: BRITISH

Address: 13 HIGHFIELD SOMERSET TA199SR

Date Appointed: 08 Dec 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT SMITH

Birthdate: Jun 1951

Nationality: BRITISH

Address: 34 SAXON WAY OLD WINDSOR BERKSHIRE SL42PU

Date Appointed: 08 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR HOWARD SUTTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: HIGH HEDGES ELMS CROSS WILTSHIRE BA152AD

Date Appointed: 19 Jul 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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TOM CLIFFORD WALKER

Birthdate: Oct 1940

Nationality: BRITISH

Address: HEPBURN HOUSE FRANKLEIGH WILTSHIRE BA152PF

Date Appointed: 20 May 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PETER CHARLES YOULTON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 17 THE GLEBE BUCKINGHAMSHIRE MK464HY

Date Appointed: 08 Dec 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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CARLETON ADRIAN YOUNG

Birthdate: May 1955

Nationality: BRITISH

Address: THE OLD RECTORY CASTLE COMBE WILTSHIRE SN147HU

Date Appointed: 04 Aug 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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