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BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

Company number 03584156

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Officers: 19 officers / 16 resignations

SAVAGE, Robert Mark

Correspondence address
41 Hillside Road, Appleton, Warrington, England, WA4 5PX
Role Active
Secretary
Appointed on
31 January 2017

DALTON, Stephen George

Correspondence address
Morningside, Golf Club Drive, Prestbury, England, SK10 4BH
Role Active
Director
Date of birth
November 1961
Appointed on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

SAVAGE, Robert Mark

Correspondence address
41 Hillside Road, Appleton, Warrington, England, WA4 5PX
Role Active
Director
Date of birth
October 1963
Appointed on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Gary George

Correspondence address
Drey Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU
Role Resigned
Secretary
Appointed on
19 June 1998
Resigned on
14 October 2008
Nationality
British
Occupation
Director

BICCOR LIMITED

Correspondence address
1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4ES
Role Resigned
Secretary
Appointed on
19 June 1998
Resigned on
19 June 1998

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
31 January 2017

AXTEN, John Rodney

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1966
Appointed on
27 April 2011
Resigned on
1 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BARBARO, Gab Saturnio

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1971
Appointed on
15 February 2012
Resigned on
10 October 2016
Nationality
Italian
Country of residence
England
Occupation
Company Director

BESSELL, James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1977
Appointed on
14 October 2008
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCK, Steven John

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 July 2016
Resigned on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORD, Gary George

Correspondence address
Drey Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 June 1998
Resigned on
18 August 2010
Nationality
British
Country of residence
Uk
Occupation
Director

GRANT, Nicolas

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2010
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Director

MAIN, Kenneth Michael Anidjar

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 January 2014
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCDONALD, Duncan

Correspondence address
21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN
Role Resigned
Nominee Director
Date of birth
December 1964
Appointed on
19 June 1998
Resigned on
19 June 1998
Nationality
British

MILLS, Christopher William

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 June 1998
Resigned on
18 August 2010
Nationality
British
Occupation
Director

MORRISON, Christopher Howard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1972
Appointed on
10 October 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIKUNIC, Jorge Pablo

Correspondence address
Spring Court, Spring Road, Hale, Altrincham, Cheshire, Uk, WA14 2UQ
Role Resigned
Director
Date of birth
January 1976
Appointed on
10 October 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SANDFORD, Todd

Correspondence address
British Gas Business, 30 The Causeway, Lakeside West, Ground Floor, Staines, United Kingdom, TW18 3BY
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 February 2011
Resigned on
27 April 2011
Nationality
Usa
Country of residence
United Kingdom
Occupation
Head Of Energy Services, Bgb

WHITTINGHAM, Jeffrey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 October 2008
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director