BMG (SWINDON) LIMITED

03119339
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address KROLL ADVISORY LTD
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
SHELFCO (NO.1132) LIMITED 27 Oct 1995 - 24 Jan 1996
BAA-MCARTHUR/GLEN (SWINDON) LIMITED 24 Jan 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

View Director

MR MICHAEL DAVID LINDSAY

Birthdate: Apr 1964

Nationality: BRITISH

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

Date Appointed: 02 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 27 Oct 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SHU MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 25 ELSPETH ROAD BATTERSEA SW111DW

Date Appointed: 23 Feb 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

GEORGE MORGAN BENNETT

Birthdate: Jul 1936

Nationality: UNITED STATES

Address: FLAT 22 35 GROSVENOR SQUARE W1

Date Appointed: 23 Feb 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

GEORGE GORDON EDINGTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 7 ST SIMONS AVENUE PUTNEY SW156DU

Date Appointed: 23 Feb 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JOHN MICHAEL BARRY GIBSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 51 LOWER BELGRAVE STREET SW1W0LP

Date Appointed: 23 Feb 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

JOSEPH WALLACH KAEMPFER

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 15 BLOMFIELD ROAD W91AD

Date Appointed: 23 Feb 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 27 Oct 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

JAMES BYRNE MURPHY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 14 KENSINGTON GATE W85NA

Date Appointed: 23 Feb 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

JOHN NICOLOSI

Birthdate: May 1945

Nationality: AMERICAN

Address: 2 CAMBRIDGE TERRACE REGENTS PARK NW14JL

Date Appointed: 23 Feb 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN HUGH RICKETTS

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE TUDORS NYETIMBER COPSE WEST SUSSEX RH202NE

Date Appointed: 23 Feb 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

ADRIAN JAMES WRIGHT

Birthdate: Jun 1953

Nationality: BRITISH

Address: NORTH FIELD HOUSE 9A CONISTON ROAD CB14BZ

Date Appointed: 23 Feb 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PIERPAOLO DE STAVOLA BARRETT

Birthdate: Mar 1988

Nationality: BRITISH,ITALIAN

Address: 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

View Director