BMBF (NO.21) LIMITED

Company number 02260145

34 officers / 29 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 10 October 2001

BOLTON, Stephen Geoffrey

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: February 1962
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAWKINS, David Charles

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1967
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

KHAIROV, Enver

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1972
• Appointed on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OTTAWAY, Angela Nicole

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: January 1974
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RUFFELL, Lara Catherine

• Correspondence address: 23 Meadowlands, Chineham, Basingstoke, Hampshire, RG24 8XL
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 10 October 2001
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 10 November 1992
• Resigned on: 17 March 2000
• Nationality: British

ABLITT, Denis Raymond

• Correspondence address: Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Technical Support Manager

AKRAM, Mohammed

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2012
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOBYER, Christopher Leslie Richard

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 August 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Finance Director

BOX, Sarah

• Correspondence address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 1996
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Finance Director

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 10 November 1992
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Thomas Martin

• Correspondence address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 10 November 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

DOWDING, Eric Robert

• Correspondence address: 23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 August 1998
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Financial Controller

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 10 November 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartrered Accountant

EVANS, Christopher Hewitt

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 April 2007
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Banker

HARE, Darren Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 November 2009
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILLS, Richard Allan

• Correspondence address: 11 Countess Gardens, Littledown, Bournemouth, Dorset, BH7 7RR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUCKLE, Jonathan Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 November 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEATHER, Jonathan Terence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 2002
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACINTOSH, Gordon Paterson

• Correspondence address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Senior Manager -Administration

MCMILLAN, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 August 2002
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Chartered Accountant

MILES, Martin Graham

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 September 2005
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIDOUT, Thomas Geoffrey

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 October 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSE, Stephen George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 September 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

ROWAN, Charles Paul

• Correspondence address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 1996
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Treasurer

ROWBERRY, Duncan John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 1996
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SILCOCK, Frank Avis

• Correspondence address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 10 November 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Certified Accountant

SIMPSON, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 19 December 2013
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WATSON, Hazel Anne Marie

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 May 2007
• Resigned on: 19 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WEAL, Barry

• Correspondence address: Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 August 1994
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Accountant

WEAVING, John Martin

• Correspondence address: 57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 16 August 2000
• Resigned on: 14 February 2005

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 16 August 2000
• Resigned on: 14 February 2005