BMT LIMITED

02326885
PART LEVEL 5 ZIG ZAG BUILDING 70 VICTORIA STREET LONDON SW1E 6SQ

People & Contacts

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

SW1E 6SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BMT DEFENCE AND SECURITY UK LIMITED 27 Mar 2018 - 27 Oct 2022
BMT DEFENCE SERVICES LIMITED 14 Oct 1989 - 27 Mar 2018
People

Current directors

MRS AMARJIT CONWAY

Birthdate: N/A

Nationality:

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

Date Appointed: 09 Mar 2020

Appointment Type: C

Other Appointments: None

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MR PHILIP GEOFFREY METCALFE

Birthdate: May 1965

Nationality: BRITISH

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

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS SARAH LOUISE KENNY

Birthdate: Sep 1973

Nationality: BRITISH

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

Date Appointed: 01 May 2018

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: 24 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

TRUDY MICHELLE GREY

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 23 Mar 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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TRUDY MICHELLE GREY

Birthdate: N/A

Nationality:

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 02 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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SARAH JOANNE HOLLIDAY-BROWN

Birthdate: N/A

Nationality:

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 02 Nov 2015

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR KYLE GRAHAM SELLICK

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 06 Jun 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR JAMES SIMMONDS

Birthdate: Jan 1961

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 31 Dec 1993

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MISS HOLLY JO STONE

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 06 Jun 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY TURNER

Birthdate: Apr 1951

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 31 Dec 1991

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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DR SHANE ROSHAN AMARATUNGA

Birthdate: Apr 1971

Nationality: BRITISH

Address: NO. 3 BRIDGE COTTAGES POTTERY ROAD DEVON TQ139DR

Date Appointed: 16 Oct 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ROGER VINCENT BABINGTON

Birthdate: Mar 1943

Nationality: BRITISH

Address: SHOSCOMBE LODGE SHOSCOMBE BA28LU

Date Appointed: 01 Sep 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JEREMY MARK ALAN BERWICK

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR, 1 PARK ROAD TEDDINGTON TW110AP

Date Appointed: 01 Feb 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN BRIGHT

Birthdate: Jun 1963

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 Apr 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY BROOKS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 243 WELLSWAY AVON BA24RZ

Date Appointed: 01 Jun 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ROGER NICHOLAS COOPER

Birthdate: Jan 1948

Nationality: BRITISH

Address: ROCKSIDE MEAD LANE SALTFORD AVON BS183EP

Date Appointed: 03 Oct 1994

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JOHN PAUL DAVIS

Birthdate: Aug 1965

Nationality: BRITISH

Address: CHAMPVERT HEXTON ROAD SOMERSET BA68HL

Date Appointed: 06 Jan 2003

Date Resigned: Dec 2006

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: 31 Dec 1990

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS FRENCH

Birthdate: Aug 1949

Nationality: BRITISH

Address: 29 THE WATERGARDENS WARREN ROAD SURREY KT27LF

Date Appointed: 31 Dec 2001

Date Resigned: Sep 2005

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: 16 Sep 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DR PETER JONATHAN GATES

Birthdate: Apr 1948

Nationality: BRITISH

Address: 152 NEWBRIDGE ROAD AVON BA13LE

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DAVID GOODRICH

Birthdate: Mar 1941

Nationality: BRITISH

Address: WHITECROFT HATTON HILL SURREY GU206AB

Date Appointed: 31 Dec 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JOHN LOGAN HANNAH

Birthdate: Dec 1935

Nationality: BRITISH

Address: SQUIRRELS GLADE WELLINGTON PLANTATION CORNWALL TR36QP

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DAVID OWEN HARROP

Birthdate: Aug 1956

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR LANCE HOLYOAKE

Birthdate: May 1939

Nationality: BRITISH

Address: MONKS BARN MIDFORD AVON BA27DA

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID STEPHEN LESTER-CARD

Birthdate: Sep 1955

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 Nov 2008

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MUIR MACDONALD

Birthdate: Dec 1957

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 29 Sep 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MACLEAN

Birthdate: Mar 1952

Nationality: BRITISH

Address: DILTON MARSH FARM DILTON MARSH BA134DX

Date Appointed: 25 Apr 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH MCSWEENEY

Birthdate: Sep 1958

Nationality: BRITISH

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

Date Appointed: 01 May 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR EUGENE PETER MORGAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 06 May 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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ROY EDWIN QUILLIAM

Birthdate: Mar 1961

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 Jan 2003

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN RAINFORD

Birthdate: Dec 1952

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 25 Jan 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM ROWE

Birthdate: Aug 1949

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 02 Jun 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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CATRIONA LOUISE SAVAGE

Birthdate: Jan 1974

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 09 Dec 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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LESLIE SHEPHERD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 10 DOWNSIDE CLOSE BATHAMPTON BA26XF

Date Appointed: 23 Oct 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES SIMMONDS

Birthdate: Jan 1961

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 Apr 2004

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JENNIFER SIMMONDS

Birthdate: Mar 1955

Nationality: BRITISH

Address: LITTLE BONHILL BONHILL ROAD, BISHOP SUTTON BS395TS

Date Appointed: 09 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR GARY MICHAEL SMITH

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 GOODRICH HOUSE WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 01 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ALISON RUTH START

Birthdate: Sep 1966

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 13 Apr 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANNE STONE

Birthdate: Aug 1966

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 17 Jul 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MARK SULLIVAN

Birthdate: Oct 1963

Nationality: BRITISH

Address: GOODRICH HOUSE 1 WALDEGRAVE ROAD MIDDLESEX TW118LZ

Date Appointed: 18 Apr 2017

Date Resigned: May 2018

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: 31 Dec 1992

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PAUL HARTLEY TASKER

Birthdate: May 1954

Nationality: BRITISH

Address: 11 MANOR VIEW DEVON TQ121YY

Date Appointed: 03 Oct 1994

Date Resigned: May 1996

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 Nov 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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GEORGE WYATT

Birthdate: Dec 1941

Nationality: BRITISH

Address: 12 CIRCUS MEWS AVON BA12PW

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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