BMBF (NO.3) LIMITED

02260143
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
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

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Oct 2001

Appointment Type: C

Other Appointments: None

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MR STEPHEN GEOFFREY BOLTON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Apr 2013

Appointment Type: D

Other Appointments: None

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MR DAVID CHARLES HAWKINS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 21 May 2014

Appointment Type: D

Other Appointments: None

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MR VUKKALAM RANGASWAMI PRAVEEN KUMAR

Birthdate: Jul 1977

Nationality: INDIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 20 May 2016

Appointment Type: D

Other Appointments: None

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ANGELA NICOLE OTTAWAY

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD JOHN MCMILLAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 17 HAWTHORN CLOSE COLDEN COMMON HAMPSHIRE SO211UX

Date Appointed: 17 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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CHARLES FREDERICK SHOOLBRED

Birthdate: Jan 1949

Nationality: BRITISH

Address: TIMBERS DEAN OAK LANE SURREY RH28PZ

Date Appointed: 10 Nov 1992

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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DENIS RAYMOND ABLITT

Birthdate: May 1952

Nationality: BRITISH

Address: WOODCOCKS 38 PARK AVENUE, OLD BASING HAMPSHIRE RG247HT

Date Appointed: 16 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN GRANVILLE ASQUITH

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Dec 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 16 Aug 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 16 Aug 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LESLIE RICHARD BOOBYER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 12 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SARAH BOX

Birthdate: Apr 1955

Nationality: BRITISH

Address: COURT LODGE LOWER ROAD WEST FARLEIGH KENT ME150PD

Date Appointed: 31 Mar 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN DALRYMPLE CALLENDER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 14 FAIRWAY HEIGHTS SURREY GU151NJ

Date Appointed: 10 Nov 1992

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ASHLEY CALVERT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Feb 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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THOMAS MARTIN CLARK

Birthdate: Jul 1939

Nationality: BRITISH

Address: HATCH HILL HATCH LANE KINGSLEY GREEN SURREY GU273LJ

Date Appointed: 10 Nov 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ERIC ROBERT DOWDING

Birthdate: Apr 1952

Nationality: BRITISH

Address: 23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL SURREY GU179JH

Date Appointed: 09 Jun 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 10 Nov 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HEWITT EVANS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Apr 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DARREN MARK HARE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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RICHARD ALLAN HILLS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 11 COUNTESS GARDENS LITTLEDOWN DORSET BH77RR

Date Appointed: 16 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN TERENCE LEATHER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 Aug 2002

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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GORDON PATERSON MACINTOSH

Birthdate: Jun 1945

Nationality: BRITISH

Address: 7 PADDOCK FIELD CHILBOLTON HAMPSHIRE SO206AU

Date Appointed: 31 Dec 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MCMILLAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 12 Aug 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR KETAN DHIRENDRA MERCHANT

Birthdate: Jun 1977

Nationality: INDIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MARTIN GRAHAM MILES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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THOMAS GEOFFREY RIDOUT

Birthdate: Mar 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE ROSE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Sep 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CHARLES PAUL ROWAN

Birthdate: May 1961

Nationality: BRITISH

Address: 32 QUEENS PARK WEST DRIVE QUEENS PARK DORSET BH89DD

Date Appointed: 23 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN ROWBERRY

Birthdate: May 1959

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 23 Aug 1996

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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FRANK AVIS SILCOCK

Birthdate: Aug 1934

Nationality: BRITISH

Address: CHARLESTON 74 WELLHOUSE ROAD BEECH HAMPSHIRE GU344AG

Date Appointed: 10 Nov 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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HAZEL ANNE MARIE WATSON

Birthdate: Dec 1966

Nationality: IRISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 May 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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BARRY WEAL

Birthdate: Jul 1952

Nationality: BRITISH

Address: ORCHARD GATE MILL LANE BRAMLEY SURREY GU50HW

Date Appointed: 31 Aug 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN WEAVING

Birthdate: Jun 1959

Nationality: BRITISH

Address: 57 BRIDLE WAY COLEHILL DORSET BH212UP

Date Appointed: 01 Aug 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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