BMS INVESTMENT HOLDINGS LIMITED

03121899
ONE AMERICA SQUARE LONDON EC3N 2LS

People & Contacts

Contact Details
Registered Address ONE AMERICA SQUARE
LONDON

EC3N 2LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 1513 LIMITED 03 Nov 1995 - 18 Mar 1996
MINOVA ENTERPRISES LIMITED 19 Mar 1996 - 01 Oct 2015
MINOVER ENTERPRISES LIMITED 18 Mar 1996 - 19 Mar 1996
People

Current directors

MR NICHOLAS ALEXANDER JOHN GILLETT

Birthdate: Oct 1970

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS MORNA LEATHER

Birthdate: Oct 1970

Nationality: BRITISH

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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MR GILLES ALEX MAXIME BONVARLET

Birthdate: Jan 1964

Nationality: BRITISH

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES EDWARD COOK

Birthdate: Jan 1970

Nationality: BRITISH

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MR JOHN PETER HASTINGS-BASS

Birthdate: May 1954

Nationality: BRITISH

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES MOSS

Birthdate: Jul 1966

Nationality: BRITISH

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 28 Oct 2019

Appointment Type: D

Other Appointments: None

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MR ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: ONE AMERICA SQUARE ENGLAND EC3N2LS

Date Appointed: 14 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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STEPHEN GODFREY CHIPCHASE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 11 HARLEY GROVE BOW E32AT

Date Appointed: 18 Mar 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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JOHN JAMES FREDERICK HILLS

Birthdate: Feb 1951

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 09 Jun 1998

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 03 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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ROGER DAVID COOPER

Birthdate: Dec 1955

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 07 Jan 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DR DANE JONATHAN DOUETIL

Birthdate: Jun 1960

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 28 Mar 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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DAVID BRINSLEY LARSEN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 44 SELCROFT ROAD SURREY CR81AD

Date Appointed: 18 Mar 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MCKEAN

Birthdate: Dec 1940

Nationality: BRITISH

Address: SHENDEN HOUSE 17 SHENDEN WAY KENT TN131SE

Date Appointed: 18 Mar 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM JAMES SPENCER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8 BUSHWOOD ROAD KEW SURREY TW93BQ

Date Appointed: 31 Dec 1999

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DAVID SULLIVAN

Birthdate: Jan 1940

Nationality: BRITISH

Address: ALVERSTONE 8 WOODLAND RISE KENT TN150HY

Date Appointed: 18 Mar 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN VINCENT

Birthdate: Dec 1965

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: N/A

Nationality:

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 04 Sep 2015

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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