BML REALISATIONS 2016 LIMITED

00625299
25 MOORGATE LONDON EC2R 6AY

People & Contacts

Contact Details
Registered Address 25 MOORGATE
LONDON

EC2R 6AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BERNARD MATTHEWS LIMITED 02 Apr 2001 - 21 Sep 2016
BERNARD MATTHEWS TRADING LIMITED 22 Feb 2001 - 02 Apr 2001
BERNARD MATTHEWS P.L.C. 14 Oct 1989 - 22 Feb 2001
People

Current directors

MR ALAN RAE DALZIEL JAMIESON

Birthdate: May 1954

Nationality: BRITISH

Address: C/O SMITH & WILLIAMSON LLP 25 MOORGATE EC2R6AY

Date Appointed: 29 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ZALIHA WILLIAMSON

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O SMITH & WILLIAMSON LLP 25 MOORGATE EC2R6AY

Date Appointed: 21 Jan 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN GRANGER BROWN

Birthdate: Oct 1939

Nationality: BRITISH

Address: ROSE COTTAGE 32 WEST END OLD COSTESSEY NORFOLK NR85AG

Date Appointed: 22 May 1991

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MISS YVONNE CATHERINE MARY GOLDINGHAM

Birthdate: N/A

Nationality:

Address: C/O SMITH & WILLIAMSON LLP 25 MOORGATE EC2R6AY

Date Appointed: 09 Jul 2012

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL REGER

Birthdate: Jun 1954

Nationality: BRITISH

Address: GREAT WITCHINGHAM HALL GREAT WITCHINGHAM NORFOLK NR95QD

Date Appointed: 31 Mar 1997

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR NOEL FREDERICK BARTRAM

Birthdate: Nov 1952

Nationality: BRITISH

Address: GREAT WITCHINGHAM HALL GREAT WITCHINGHAM NORFOLK NR95QD

Date Appointed: 02 Jan 1989

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN GRANGER BROWN

Birthdate: Oct 1939

Nationality: BRITISH

Address: ROSE COTTAGE 32 WEST END OLD COSTESSEY NORFOLK NR85AG

Date Appointed: 22 May 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT BURNETT

Birthdate: May 1963

Nationality: BRITISH

Address: C/O SMITH & WILLIAMSON LLP 25 MOORGATE EC2R6AY

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR BART WALLACE DALLA MURA

Birthdate: May 1963

Nationality: AMERICAN,BRITISH

Address: EPWELL GROUNDS OXFORDSHIRE OX156HF

Date Appointed: 13 Mar 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MISS YVONNE CATHERINE MARY GOLDINGHAM

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O SMITH & WILLIAMSON LLP 25 MOORGATE EC2R6AY

Date Appointed: 09 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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NEIL CHARLES HARRISON

Birthdate: Dec 1955

Nationality: BRITISH

Address: BRAMLEY HOUSE THE LOKE CRINGLEFORD NORFOLK NR46XA

Date Appointed: 30 Mar 1994

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR GEORGE LESLIE JOHN HAYES

Birthdate: May 1948

Nationality: BRITISH

Address: 39 FAKENHAM ROAD BEETLEY NORFOLK NR204BT

Date Appointed: 22 May 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN JOLL

Birthdate: Jul 1948

Nationality: BRITISH

Address: C/O SMITH & WILLIAMSON LLP 25 MOORGATE EC2R6AY

Date Appointed: 21 May 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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BERNARD TREVOR MATTHEWS

Birthdate: Dec 1929

Nationality: BRITISH

Address: GREAT WITCHINGHAM HALL NORFOLK NR95QD

Date Appointed: 22 May 1991

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID SLESSER MCCALL

Birthdate: Nov 1934

Nationality: BRITISH

Address: WOODLAND HALL REDENHALL NORFOLK IP209QW

Date Appointed: 22 Nov 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ARCHIBALD MCALISTER MCFARQUHAR

Birthdate: Apr 1936

Nationality: BRITISH

Address: 21 STUART GARDENS ST FAITHS LANE NORFOLK NR11JG

Date Appointed: 22 May 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL MEARS

Birthdate: Dec 1958

Nationality: BRITISH

Address: C/O SMITH & WILLIAMSON LLP 25 MOORGATE EC2R6AY

Date Appointed: 19 Dec 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER NEWTON

Birthdate: Sep 1942

Nationality: BRITISH

Address: FALCON HOUSE MELLIS SUFFOLK IP238DQ

Date Appointed: 22 Nov 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SIMPSON

Birthdate: Oct 1964

Nationality: BRITISH

Address: GREAT WITCHINGHAM HALL NORFOLK NR95QD

Date Appointed: 08 Aug 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HARRY SIMPSON

Birthdate: May 1926

Nationality: BRITISH

Address: PINEAPPLE FARM STATION ROAD GREAT FRANSHAM NORFOLK

Date Appointed: 22 May 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MRS ZALIHA WILLIAMSON

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O SMITH & WILLIAMSON LLP 25 MOORGATE EC2R6AY

Date Appointed: 21 Jan 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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