BMT GROUP LIMITED

01887373
PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ

People & Contacts

Contact Details
Registered Address PART LEVEL 5, ZIG ZAG BUILDING
70 VICTORIA STREET LONDON ENGLAND

SW1E 6SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BMT LIMITED 03 Oct 2005 - 21 Mar 2007
BRITISH MARITIME TECHNOLOGY LIMITED 14 Oct 1989 - 03 Oct 2005
People

Current directors

TRUDY MICHELLE GREY

Birthdate: N/A

Nationality:

Address: PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET SW1E6SQ

Date Appointed: 30 Oct 2015

Appointment Type: C

Other Appointments: None

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MR GAVIN FENTON HILL

Birthdate: Jan 1968

Nationality: BRITISH

Address: PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET SW1E6SQ

Date Appointed: 19 Apr 2023

Appointment Type: D

Other Appointments: None

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MS SARAH LOUISE KENNY

Birthdate: Sep 1973

Nationality: BRITISH

Address: PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET SW1E6SQ

Date Appointed: 01 Aug 2017

Appointment Type: D

Other Appointments: None

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MS SUSAN MARY MACKENZIE

Birthdate: Jul 1961

Nationality: BRITISH

Address: PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET SW1E6SQ

Date Appointed: 02 Mar 2020

Appointment Type: D

Other Appointments: None

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MR GARETH WILLIAM TAYLOR

Birthdate: Aug 1972

Nationality: BRITISH

Address: PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET SW1E6SQ

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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MR IAN PAUL TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET SW1E6SQ

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANDREW DEWHIRST

Birthdate: Sep 1968

Nationality: BRITISH

Address: PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET SW1E6SQ

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY TURNER

Birthdate: Apr 1951

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 29 Dec 1991

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 May 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MRS WENDY JACQUELINE BARNES

Birthdate: Feb 1957

Nationality: BRITISH

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 11 Jul 2013

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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CHARLES VALENTINE BETTS

Birthdate: Dec 1941

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 29 Mar 2001

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DOCTOR JACK BIRKS

Birthdate: Dec 1919

Nationality: BRITISH

Address: HIGH SILVER HIGH STREET NORFOLK NR256BN

Date Appointed: 29 Dec 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR PETER ARTHUR COX

Birthdate: Sep 1922

Nationality: BRITISH

Address: "BEECHCROFT" 18 RANSMORE AVENUE SURREY CR05QA

Date Appointed: 29 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DOCTOR NEIL EARL CROSS

Birthdate: Feb 1945

Nationality: BRITISH

Address: ALLIANCE HOUSE 2 HEATH ROAD SURREY KT138AP

Date Appointed: 20 Mar 1997

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT DAVIES

Birthdate: Mar 1955

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 May 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER DOCHERTY

Birthdate: Dec 1947

Nationality: BRITISH

Address: 282 FERNHILL ROAD COVE HAMPSHIRE GU149EE

Date Appointed: 30 Mar 1999

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM FERGUSON

Birthdate: Jan 1934

Nationality: BRITISH

Address: 2 CONNISCLIFFE ROAD NORTHUMBERLAND NE462LW

Date Appointed: 29 Dec 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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PETER MAURICE FRAENKEL

Birthdate: Jun 1915

Nationality: BRITISH

Address: LITTLE PADDOCK ROCKFIELD ROAD SURREY RH80EL

Date Appointed: 29 Dec 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS FRENCH

Birthdate: Aug 1949

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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GEOFFREY HERBERT FULLER

Birthdate: Dec 1926

Nationality: BRITISH

Address: "CASA FELIZ" WESTON PARK AVON BA14AZ

Date Appointed: 29 Dec 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN PAUL GALLAGHER

Birthdate: Apr 1952

Nationality: AMERICAN

Address: 55 DUKES RIDGE BERKSHIRE RG456NS

Date Appointed: 03 Dec 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JOHN PAUL GALLAGHER

Birthdate: Apr 1952

Nationality: AMERICAN

Address: 2728 WELCOME DRIVE VIRGINIA 22046

Date Appointed: 01 Jan 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DAVID GOODRICH

Birthdate: Mar 1941

Nationality: BRITISH

Address: DUNELM HOUSE ST MARYS ROAD SOUTH ASCOT BERKSHIRE SL59AX

Date Appointed: 29 Dec 1991

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MRS FRANCES ANNE HEATON

Birthdate: Jul 1944

Nationality: BRITISH

Address: TEMPLE COURT 11 QUEEN VICTORIA STREET EC4N4TP

Date Appointed: 01 Jan 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SIR GORDON HIGGINSON

Birthdate: N/A

Nationality: BRITISH

Address: 61 ALBANY COURT WESTWOOD ROAD HAMPSHIRE SO171LA

Date Appointed: 28 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SIR JOHN ANTONY HOOD

Birthdate: Dec 1951

Nationality: NEW ZEALANDER

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 01 Oct 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DENNIS JEFFREY

Birthdate: Oct 1947

Nationality: BRITISH

Address: 3708 FORT WORTH AVENUE ALEXANDRIA V A 22304

Date Appointed: 29 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR JAN MARCELI KOPERNICKI

Birthdate: Oct 1948

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH MCSWEENEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 10 Sep 2001

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES MAX PACKSHAW

Birthdate: Dec 1951

Nationality: BRITISH

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 01 May 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MINOO HOMI PATEL

Birthdate: Jun 1949

Nationality: BRITISH

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 01 Oct 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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RALPH NICHOLAS QUARTANO

Birthdate: Jul 1927

Nationality: BRITISH GREEK

Address: 20 OAKCROFT ROAD SE137ED

Date Appointed: 29 Dec 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR OSCAR ROITH

Birthdate: Apr 1927

Nationality: BRITISH

Address: 20 WRAY MILLS HOUSE WRAY MILL PARK,BATTS HILL SURREY RH2OLQ

Date Appointed: 29 Dec 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DR BRUCE GORDON SMITH

Birthdate: Sep 1939

Nationality: BRITISH

Address: 11 OXDOWNE CLOSE SURREY KT112SZ

Date Appointed: 09 Jul 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANDREW SMOUHA

Birthdate: Aug 1938

Nationality: BRITISH

Address: 97 WEST EATON PLACE MEWS SW1X8LY

Date Appointed: 18 Jul 1995

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER SWANN

Birthdate: Sep 1946

Nationality: BRITISH

Address: SUNNINGWOOD HOUSE 7 HOLMES CLOSE BERKSHIRE SL59TJ

Date Appointed: 02 Dec 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DR ANDREW OLIVER TYLER

Birthdate: May 1967

Nationality: BRITISH

Address: 2 SLADESBROOK MILL SLADESBROOK WILTSHIRE BA151SM

Date Appointed: 01 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS RUSSELL WEBB

Birthdate: Feb 1961

Nationality: BRITISH

Address: PART LEVEL 5, ZIG ZAG BUILDING 70 VICTORIA STREET SW1E6SQ

Date Appointed: 01 Oct 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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VICE ADMIRAL SIR ANTHONY PETER WOODHEAD

Birthdate: Jun 1939

Nationality: BRITISH

Address: VICTORIA HOUSE 1 VICTORIA PLACE BN13FR

Date Appointed: 09 Jul 1996

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW WYLLIE

Birthdate: Nov 1962

Nationality: BRITISH

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 21 Oct 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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