BMG (YORK) LIMITED

BMG (YORK) LIMITED is a Ltd currently dissolved, incorporated on 1993-04-16. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HOSTLER, Rowan Tracy· Director
Appointed 2016-12-09
ROSE, David Rowley· Director
Appointed 2016-12-09
DIEMER, David Anthony· Director
Resigned 2016-12-09
HILL, Barry Steven· Director
Resigned 2016-12-09

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2003-03-31

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HOSTLER, Rowan Tracy

Director

Active

Appointed: 2016-12-09
Nationality: British
Residence: United Kingdom
Born: 12/1968

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ROSE, David Rowley

Director

Active

Appointed: 2016-12-09
Nationality: British
Residence: United Kingdom
Born: 03/1950

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LEWIS, Maria Bernadette

Secretary

Resigned

Appointed: 1997-09-16
Resigned: 2003-03-31
Nationality: British

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LOTT, Peter John

Secretary

Resigned

Appointed: 1995-03-01
Resigned: 1995-06-15
Nationality: British

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ROWSON, Rachel

Secretary

Resigned

Appointed: 1995-06-15
Resigned: 1996-01-31
Nationality: British

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ROWSON, Rachel

Secretary

Resigned

Appointed: 1993-12-08
Resigned: 1995-03-01
Nationality: British

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WILLIAMS HAMER, Gabrielle Mary

Secretary

Resigned

Appointed: 1996-01-31
Resigned: 1997-09-16
Nationality: British

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E P S SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-04-16
Resigned: 1993-12-08

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ARNOLD, R Jeffery

Director

Resigned

Appointed: 1993-12-08
Resigned: 1994-06-20
Nationality: American
Born: 11/1946

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BECKETT, Barbara Ann

Director

Resigned

Appointed: 1999-03-29
Resigned: 2003-03-31
Nationality: British
Residence: England
Born: 11/1953

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BENNETT, George Morgan

Director

Resigned

Appointed: 1994-06-20
Resigned: 2000-06-01
Nationality: United States
Born: 08/1936

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BRAND, Justin Mark

Director

Resigned

Appointed: 2012-11-05
Resigned: 2015-07-10
Nationality: English
Residence: England
Born: 06/1974

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CALABRESE, Julia Jean

Director

Resigned

Appointed: 1999-02-22
Resigned: 2002-09-17
Nationality: American
Residence: United Kingdom
Born: 12/1949

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COPPOCK, Lawrence Patrick

Director

Resigned

Appointed: 2001-05-01
Resigned: 2002-01-31
Nationality: United Kingdom
Residence: England
Born: 01/1952

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DIEMER, David Anthony

Director

Resigned

Appointed: 2015-06-18
Resigned: 2016-12-09
Nationality: British
Residence: United Kingdom
Born: 10/1966

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EDINGTON, George Gordon

Director

Resigned

Appointed: 1993-12-08
Resigned: 1999-03-29
Nationality: British
Residence: United Kingdom
Born: 09/1945

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GIBSON, John Michael Barry

Director

Resigned

Appointed: 1993-12-08
Resigned: 1997-07-31
Nationality: British
Born: 10/1951

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GOTTLIEB, Julius

Director

Resigned

Appointed: 2003-03-31
Resigned: 2008-06-13
Nationality: British
Residence: England
Born: 06/1968

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HILL, Barry Steven

Director

Resigned

Appointed: 2015-07-20
Resigned: 2016-12-09
Nationality: British
Residence: United Kingdom
Born: 08/1971

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JONES, Peter Joseph

Director

Resigned

Appointed: 1999-02-22
Resigned: 2001-05-01
Nationality: British
Born: 01/1956

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JONES, Richard Peter

Director

Resigned

Appointed: 2003-03-31
Resigned: 2013-12-14
Nationality: British
Residence: England
Born: 03/1961

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KAEMPFER, Joseph Wallach

Director

Resigned

Appointed: 1993-12-08
Resigned: 2002-09-17
Nationality: American
Residence: United Kingdom
Born: 05/1947

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LAXTON, Chris James Wentworth

Director

Resigned

Appointed: 2003-03-31
Resigned: 2012-09-15
Nationality: British
Residence: United Kingdom
Born: 07/1960

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LIGHTFOOT, William Vincent

Director

Resigned

Appointed: 2001-11-01
Resigned: 2002-06-30
Nationality: British
Born: 06/1947

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MANSLEY, Nicholas John Fermor

Director

Resigned

Appointed: 2003-03-31
Resigned: 2008-06-27
Nationality: British
Residence: England
Born: 06/1965

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MURPHY, James Byrne

Director

Resigned

Appointed: 1993-12-08
Resigned: 2000-06-20
Nationality: American
Born: 05/1959

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NASH, Peter Baird

Director

Resigned

Appointed: 2000-06-01
Resigned: 2002-09-17
Nationality: American
Born: 12/1947

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NICOLOSI, John

Director

Resigned

Appointed: 1995-09-12
Resigned: 2002-09-17
Nationality: American
Born: 06/1945

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RICKETTS, Brian Hugh

Director

Resigned

Appointed: 1993-12-08
Resigned: 1999-02-22
Nationality: British
Born: 11/1943

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SAYERS, David

Director

Resigned

Appointed: 2001-05-01
Resigned: 2003-03-31
Nationality: British
Born: 06/1958

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SOLLER, Brad

Director

Resigned

Appointed: 1999-09-07
Resigned: 2001-05-01
Nationality: British
Born: 09/1961

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WADDELL, Ronald Winsor

Director

Resigned

Appointed: 1999-04-01
Resigned: 2001-11-01
Nationality: British
Born: 06/1952

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WALLS, John Russell Fotheringham

Director

Resigned

Appointed: 1997-07-31
Resigned: 2002-08-31
Nationality: British
Residence: United Kingdom
Born: 02/1944

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WILLIAMS, Adam Dominic Pennant

Director

Resigned

Appointed: 1993-12-08
Resigned: 1994-09-13
Nationality: British
Born: 05/1954

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WISE, David Andrew

Director

Resigned

Appointed: 2003-03-31
Resigned: 2007-07-09
Nationality: British
Born: 02/1960

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WOMACK, Ian Bryan

Director

Resigned

Appointed: 2003-03-31
Resigned: 2015-06-30
Nationality: British
Residence: England
Born: 07/1953

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WRIGHT, Adrian James

Director

Resigned

Appointed: 1994-09-13
Resigned: 1999-01-16
Nationality: British
Born: 07/1953

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YOUNG, Malcolm Roderick

Director

Resigned

Appointed: 1993-12-08
Resigned: 1995-09-12
Nationality: British
Residence: England
Born: 03/1948

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MIKJON LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-04-16
Resigned: 1993-12-08

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