BMI GROUP MANUFACTURING UK LIMITED

00407552
BMI HOUSE 2 PITFIELD KILN FARM MILTON KEYNES MK11 3LW

People & Contacts

Contact Details
Registered Address BMI HOUSE
2 PITFIELD KILN FARM MILTON KEYNES

MK11 3LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MONIER LIMITED 03 Mar 2008 - 23 Aug 2011
LAFARGE ROOFING LIMITED 10 Mar 2003 - 03 Mar 2008
REDLAND ROOFING SYSTEMS LIMITED 14 Feb 1997 - 10 Mar 2003
REDLAND ROOF TILES LIMITED 02 Apr 1946 - 14 Feb 1997
MONIER REDLAND LIMITED 23 Aug 2011 - 16 Mar 2021
People

Current directors

MS IVA BACOVA

Birthdate: Dec 1977

Nationality: BRITISH,CZECH

Address: BMI GROUP, THAMES TOWER STATION ROAD RG11LX

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JASON JOHN BRADLEY

Birthdate: N/A

Nationality:

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 02 Nov 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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LAFARGE SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 30 May 1992

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Birthdate: Oct 1940

Nationality: BRITISH

Address: RED TILES 62 PARK ROAD SURREY GU227DB

Date Appointed: 31 May 2007

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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RAJESH KISHORLAL ZALA

Birthdate: Oct 1967

Nationality: BRITISH

Address: KAISER FRIEDRICH PROMENADE 82

Date Appointed: 28 Feb 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR KEVIN ALLAN ABBOTT

Birthdate: May 1954

Nationality: BRITISH

Address: 22 HOADLY ROAD SW161AF

Date Appointed: 30 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROY BARLOW

Birthdate: May 1981

Nationality: BRITISH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 13 Dec 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JASON JOHN BRADLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: SPECTRUM HOUSE BEEHIVE RING ROAD GATWICK RH60LG

Date Appointed: 24 Jun 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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KEITH CHESTNEY

Birthdate: Jul 1943

Nationality: BRITISH

Address: THURSTON MARLEY LANE SURREY GU273RG

Date Appointed: 30 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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KEVIN BRIAN CONNOLLY

Birthdate: Jul 1960

Nationality: IRISH

Address: 5 HOGARTH ROAD SHOTTERY WARWICKSHIRE CV379YU

Date Appointed: 30 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MARK LESLIE CRUMP

Birthdate: Jan 1963

Nationality: BRITISH

Address: 24 HARWOOD PARK SURREY RH15EJ

Date Appointed: 01 Feb 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL DAY

Birthdate: Sep 1974

Nationality: BRITISH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 31 Oct 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAM DEIGHTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: COPYHOLD GATE COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 10 Jan 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN DENNIS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 7 WHITE MOSS CLOSE ACKWORTH WF77QT

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR CRAIG KARL DOUGLAS

Birthdate: Dec 1974

Nationality: BRITISH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 30 Sep 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR LOUIS LESLIE ALEXANDER EPERJESI

Birthdate: Feb 1962

Nationality: CANADIAN

Address: 6 KENELM GARDENS GLOUCESTERSHIRE GL530JW

Date Appointed: 01 Aug 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ALASTAIR DUNCAN FORBES

Birthdate: Jan 1960

Nationality: BRITISH

Address: 21 LEMMINGTON WAY WEST SUSSEX RH125JG

Date Appointed: 01 Jan 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ROBERT STEFAN FORSTER

Birthdate: Oct 1978

Nationality: GERMAN

Address: 19 RUE SAINT SEVERIN 75005

Date Appointed: 31 Jan 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ULRICH GLAUNACH

Birthdate: Mar 1956

Nationality: AUSTRIAN

Address: BURGER STRASSE 16 D 61476

Date Appointed: 01 Jul 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES GREGORY

Birthdate: Nov 1980

Nationality: BRITISH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 05 Apr 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ALFONS HORN

Birthdate: Jan 1970

Nationality: GERMAN

Address: LYSKAER 5 2730

Date Appointed: 25 Oct 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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STEFAN HUTWOHL

Birthdate: Sep 1964

Nationality: GERMAN

Address: 5 FALCONHURST THE CRESCENT SURREY KT64BP

Date Appointed: 31 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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QUENTIN CLIVE JACKSON

Birthdate: May 1953

Nationality: BRITISH

Address: 9 WESTBURY ROAD W52LE

Date Appointed: 17 Jan 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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RHODRI HUW JENKINS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 HOOK COTTAGE HOOK LANE ALDINGBOURNE WEST SUSSEX PO203TB

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL JOHNSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE LYDD TOP ROAD, SHARPTHORNE WEST SUSSEX RH194NS

Date Appointed: 06 Oct 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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PAUL KOLOWRATNIK

Birthdate: Aug 1952

Nationality: AUSTRIAN

Address: VIA MARIA HILF 1 S GIORGIO-BRUNICO BZ

Date Appointed: 27 Nov 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW LARCEY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 7 ASHFORD ROAD GLOUCESTERSHIRE GL502QZ

Date Appointed: 01 Aug 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MARGRAVE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 9 MARQUIS WAY ALDWICK WEST SUSSEX PO214AT

Date Appointed: 30 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JONATHAN MARTIN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 11 HERITAGE LAWN SURREY RH69XH

Date Appointed: 31 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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FRANCOIS AYMON MASSIE

Birthdate: Jun 1966

Nationality: FRENCH

Address: 73 MARNEY ROAD SW115EW

Date Appointed: 01 Nov 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GARETH MORGAN

Birthdate: May 1957

Nationality: BRITISH

Address: EDGTON LITTLE TANGLEY SURREY GU50PW

Date Appointed: 24 Jun 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEWART NAPIER

Birthdate: Jun 1947

Nationality: BRITISH

Address: BAYNARDS MANOR WEST SUSSEX RH123AD

Date Appointed: 30 May 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS MICHAEL PEALL

Birthdate: Jun 1955

Nationality: BRITISH

Address: OAKMERE, POPES OAK FARM COWFOLD ROAD, WEST GRINSTEAD WEST SUSSEX RH138LU

Date Appointed: 01 Aug 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM PENNY

Birthdate: Aug 1950

Nationality: BRITISH

Address: TREYFORD WEST LANE WEST SUSSEX RH194HH

Date Appointed: 30 May 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KELVIN ROBERT PORTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 17 FOX DENE BARGATE WOOD SURREY GU71YG

Date Appointed: 08 Apr 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR MARK PATRICK RANDALL

Birthdate: Jul 1958

Nationality: BRITISH

Address: WESTWOOD 4 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 10 Jan 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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KLAUS SONNE RAVN

Birthdate: Aug 1966

Nationality: DANISH

Address: LYSKAER 5 2730

Date Appointed: 25 Oct 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JOHN STUART RENOWDEN

Birthdate: May 1947

Nationality: BRITISH

Address: 25 GANDER HILL WEST SUSSEX RH161QU

Date Appointed: 30 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DR JOHANNES GEORG SCHMIDT-SCHULTES

Birthdate: Jan 1966

Nationality: GERMAN

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 21 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PIETER SCHOWENBURG

Birthdate: Feb 1940

Nationality: DUTCH

Address: WOLKENDEK 27 3454 TG DE MEERN

Date Appointed: 31 Dec 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY SIMPSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 8 ABBOTS WAY WESTLANDS STAFFORDSHIRE ST52ET

Date Appointed: 30 May 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN LEOPOLD PIERRE STRUBEL

Birthdate: Nov 1971

Nationality: FRENCH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 13 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARK TIMMONS

Birthdate: Jan 1973

Nationality: BRITISH

Address: 21 SPRINGFIELD CLOSE BURTON ON THE WOLDS LEICESTERSHIRE LE125AN

Date Appointed: 06 Jun 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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ANDREW WEBBER

Birthdate: Mar 1957

Nationality: BRITISH

Address: 35 CHESTNUT CLOSE KINGSHILL KENT ME194FP

Date Appointed: 01 Aug 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JUBAL LUBINI NABUTOLA

Birthdate: Feb 1982

Nationality: BRITISH

Address: BMI HOUSE 2 PITFIELD KILN FARM MK113LW

Date Appointed: 25 Jun 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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