BMG (CHESHIRE OAKS) LIMITED

02810265
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED 17 Dec 1993 - 05 Dec 1996
SHELFCO (NO.883) LIMITED 19 Apr 1993 - 17 Dec 1993
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED 05 Dec 1996 - 20 Nov 2002
People

Current directors

MR ROSS FINDLAY SCOTT BAKER

Birthdate: May 1974

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 17 Jan 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID LINDSAY

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 02 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 19 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MARIA BERNADETTE LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Sep 1997

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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PETER JOHN LOTT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 53 BROOK ROAD WEST SUSSEX RH125FS

Date Appointed: 01 Mar 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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SHU MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 25 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: SEQUOIA 16 CEDAR DRIVE FETCHAM SURREY KT229ET

Date Appointed: 15 Jun 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 25 ELSPETH ROAD BATTERSEA SW111DW

Date Appointed: 31 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN MITCHELL ARBUCKLE

Birthdate: Aug 1971

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 17 Jan 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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R JEFFERY ARNOLD

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 1302 CLAYBORNE HOUSE COURT MCLEAN 22101

Date Appointed: 08 Dec 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR PIERPAOLO DE STAVOLA BARRETT

Birthdate: Mar 1988

Nationality: BRITISH,ITALIAN

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 04 Aug 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MS BARBARA ANN BECKETT

Birthdate: Oct 1953

Nationality: BRITISH

Address: 3 LEES COTTAGES PYRFORD ROAD SURREY GU228UF

Date Appointed: 29 Mar 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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GEORGE MORGAN BENNETT

Birthdate: Jul 1936

Nationality: UNITED STATES

Address: FLAT 22 35 GROSVENOR SQUARE W1

Date Appointed: 20 Jun 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR NORMAND BOIVIN

Birthdate: May 1961

Nationality: CANADIAN

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR FRASER ALEXANDER BROWN

Birthdate: Apr 1974

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 26 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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JULIA JEAN CALABRESE

Birthdate: Nov 1949

Nationality: AMERICAN

Address: 14 HANS CRESCENT SW1X0LJ

Date Appointed: 22 Feb 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DANIEL COEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 13 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE PATRICK COPPOCK

Birthdate: Dec 1951

Nationality: UNITED KINGDOM

Address: THE CLOSE CHURCH LANE HAMPSHIRE SO510QH

Date Appointed: 01 May 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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GEORGE GORDON EDINGTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 7 ST SIMONS AVENUE PUTNEY SW156DU

Date Appointed: 08 Dec 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DR DUNCAN STEVEN GARROOD

Birthdate: Oct 1958

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 30 Sep 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BARRY GIBSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 51 LOWER BELGRAVE STREET SW1W0LP

Date Appointed: 08 Dec 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID HERGA

Birthdate: Dec 1957

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 31 Oct 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HOLLAND KAYE

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 31 Jul 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH JONES

Birthdate: Dec 1955

Nationality: BRITISH

Address: 8 MONTPELIER VILLAS EAST SUSSEX BN13DH

Date Appointed: 22 Feb 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ANDREW TADEUSZ JURENKO

Birthdate: Nov 1950

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 31 Oct 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JOSEPH WALLACH KAEMPFER

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 15 BLOMFIELD ROAD W91AD

Date Appointed: 08 Dec 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM VINCENT LIGHTFOOT

Birthdate: May 1947

Nationality: BRITISH

Address: TIPNOAKS LONDON ROAD WEST SUSSEX BN69BJ

Date Appointed: 01 Nov 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 19 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JAMES BYRNE MURPHY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 14 KENSINGTON GATE W85NA

Date Appointed: 08 Dec 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PETER BAIRD NASH

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 91 CLIFTON HILL NW80JW

Date Appointed: 01 Jun 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN NICOLOSI

Birthdate: May 1945

Nationality: AMERICAN

Address: 2 CAMBRIDGE TERRACE REGENTS PARK NW14JL

Date Appointed: 12 Sep 1995

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN HUGH RICKETTS

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE TUDORS NYETIMBER COPSE WEST SUSSEX RH202NE

Date Appointed: 08 Dec 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID SAYERS

Birthdate: May 1958

Nationality: BRITISH

Address: 32 THE CHASE SURREY RH27DH

Date Appointed: 01 May 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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BRAD SOLLER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 53 WINDERMERE AVENUE FINCHLEY N33RD

Date Appointed: 07 Sep 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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RONALD WINSOR WADDELL

Birthdate: May 1952

Nationality: BRITISH

Address: 4 THE CLOISTERS FORELANDS WAY BUCKINGHAMSHIRE HP51QR

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN RUSSELL FOTHERINGHAM WALLS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 40 IBIS LANE GROVE PARK CHISWICK W43UP

Date Appointed: 31 Jul 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ADAM DOMINIC PENNANT WILLIAMS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1D ALBANY STREET NW14DT

Date Appointed: 08 Dec 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT WOODHEAD

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Sep 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ADRIAN JAMES WRIGHT

Birthdate: Jun 1953

Nationality: BRITISH

Address: NORTH FIELD HOUSE 9A CONISTON ROAD CB14BZ

Date Appointed: 13 Sep 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR MALCOLM RODERICK YOUNG

Birthdate: Feb 1948

Nationality: BRITISH

Address: BOOKHAMS JUMPS ROAD CHURT SURREY GU102LD

Date Appointed: 08 Dec 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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