BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

03584156
UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD SL6 3TN

People & Contacts

Contact Details
Registered Address UNIT 6A WALTHAM PARK
WALTHAM ROAD WHITE WALTHAM MAIDENHEAD

SL6 3TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD 19 Jun 1998 - 02 Dec 2011
BRITISH GAS ENERGY SERVICES LIMITED 02 Dec 2011 - 18 Jan 2017
People

Current directors

ROBERT MARK SAVAGE

Birthdate: N/A

Nationality:

Address: 41 HILLSIDE ROAD APPLETON WA45PX

Date Appointed: 31 Jan 2017

Appointment Type: C

Other Appointments: None

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MR STEPHEN GEORGE DALTON

Birthdate: Oct 1961

Nationality: BRITISH

Address: MORNINGSIDE GOLF CLUB DRIVE SK104BH

Date Appointed: 31 Jan 2017

Appointment Type: D

Other Appointments: None

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ROBERT MARK SAVAGE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 41 HILLSIDE ROAD APPLETON WA45PX

Date Appointed: 31 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER HOWARD MORRISON

Birthdate: Jul 1972

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 10 Oct 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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BICCOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1A THE GARTH ABERTRIDWR MID GLAMORGAN CF834ES

Date Appointed: 19 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 14 Oct 2008

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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GARY GEORGE FORD

Birthdate: Dec 1957

Nationality: BRITISH

Address: DREY STOKE WOOD STOKE POGES BERKSHIRE SL24AU

Date Appointed: 19 Jun 1998

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN RODNEY AXTEN

Birthdate: May 1966

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 27 Apr 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GAB SATURNIO BARBARO

Birthdate: Jun 1971

Nationality: ITALIAN

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 15 Feb 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JAMES BESSELL

Birthdate: May 1977

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 14 Oct 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN BUCK

Birthdate: Jan 1969

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 20 Jul 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GARY GEORGE FORD

Birthdate: Dec 1957

Nationality: BRITISH

Address: DREY STOKE WOOD STOKE POGES BERKSHIRE SL24AU

Date Appointed: 19 Jun 1998

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR NICOLAS GRANT

Birthdate: Nov 1969

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 01 Dec 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH MICHAEL ANIDJAR MAIN

Birthdate: May 1975

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DUNCAN MCDONALD

Birthdate: Nov 1964

Nationality: BRITISH

Address: 21 GRAIG TERRACE SENGHENYDD MID GLAMORGAN CF834HN

Date Appointed: 19 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM MILLS

Birthdate: Mar 1971

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 19 Jun 1998

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HOWARD MORRISON

Birthdate: Jul 1972

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 10 Oct 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JORGE PABLO PIKUNIC

Birthdate: Dec 1975

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 10 Oct 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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TODD SANDFORD

Birthdate: Nov 1969

Nationality: USA

Address: BRITISH GAS BUSINESS 30 THE CAUSEWAY LAKESIDE WEST, GROUND FLOOR TW183BY

Date Appointed: 01 Feb 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JEFFREY WHITTINGHAM

Birthdate: Mar 1964

Nationality: BRITISH

Address: UNIT 6A WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 14 Oct 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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