FORMPART (BMNL) LIMITED

03234414
1-3 STRAND LONDON WC2N 5JR

People & Contacts

Contact Details
Registered Address 1-3 STRAND
LONDON

WC2N 5JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIOMEDNET LTD. 06 Aug 1996 - 20 Sep 2010
People

Current directors

RE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 13 Jul 2006

Appointment Type: C

Other Appointments: None

View Director

MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 27 Jul 2012

Appointment Type: D

Other Appointments: None

View Director

RE DIRECTORS (NO 1) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 07 Jul 2006

Appointment Type: D

Other Appointments: None

View Director

RE DIRECTORS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 13 Jul 2006

Appointment Type: D

Other Appointments: None

View Director

MR HENRY ADAM UDOW

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 21 Dec 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 06 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 16 Oct 1997

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

BRIAN JOHN PARKER

Birthdate: Nov 1938

Nationality: BRITISH

Address: 6 LOWTHER ROAD BARNES SW139ND

Date Appointed: 06 Aug 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

View Director

BARBARA BARRETT

Birthdate: Mar 1945

Nationality: BRITISH

Address: 27A UPPER HIGH STREET OXFORDSHIRE OX93EX

Date Appointed: 01 Apr 1998

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER BLAKE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 85 CROWN ROAD ST MARGARETS MIDDLESEX TW13EX

Date Appointed: 16 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD DENIS PAUL CHARKIN

Birthdate: May 1949

Nationality: BRITISH

Address: 3 REDCLIFFE PLACE SW109DB

Date Appointed: 06 Aug 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

CHETTLEBURGH'S LIMITED

Birthdate: Jul 1958

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 06 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN COWDEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

LESLIE DIXON

Birthdate: Jul 1951

Nationality: BRITISH

Address: BELMONT HOUSE TONBRIDGE ROAD MEREWORTH KENT ME185JE

Date Appointed: 15 Sep 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

ANNA FARLEY MOON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 5 FIVE MILE DRIVE OXFORDSHIRE OX28HT

Date Appointed: 01 Apr 1998

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

GEERT NOORMAN

Birthdate: May 1949

Nationality: DUTCH

Address: MR. TH. HEEMSKERKLAAN 13 AMERSFOORT 3818KJ

Date Appointed: 01 Apr 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

IAN JAMES TARR

Birthdate: Jul 1960

Nationality: BRITISH

Address: APARTMENT 26 SOHO LOFTS, 10 RICHMOND MEWS W1V5AG

Date Appointed: 01 Jan 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR VITEK TRACZ

Birthdate: Apr 1940

Nationality: BRITISH

Address: 19 BEVERLEY ROAD SW130LX

Date Appointed: 06 Aug 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

FRANK VERHAGEN

Birthdate: Dec 1960

Nationality: DUTCH

Address: OLD STAG AND HOUNDS HIGH STREET OXFORDSHIRE OX73AU

Date Appointed: 16 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director