BMM (PREDECESSORS) LIMITED - UXBRIDGE


Overview

BMM (PREDECESSORS) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
BMM (PREDECESSORS) LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060925. The accounts status is DORMANT.

BMM (PREDECESSORS) LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

COATS GROUP PLC
1 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

COATS GROUP PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Secretary 2014-06-30 CURRENT
MR CHARLES FREDERICK BARLOW Nov 1957 British Director 2016-09-23 CURRENT
MR ARIF KERMALLI Jun 1972 British Director 2016-09-23 CURRENT
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2016-09-23 CURRENT
MR NIGEL JOHN RENTON SMITH Mar 1948 British Director 1992-07-08 UNTIL 1993-08-26 RESIGNED
BRUNEL HOLDINGS PLC Corporate Director 2001-11-15 UNTIL 2003-05-27 RESIGNED
ALLIED MUTUAL INSURANCE SERVICES LIMITED Corporate Director 2014-03-31 UNTIL 2016-09-23 RESIGNED
CLAYHILL NOMINEES LIMITED Corporate Director 2001-11-15 UNTIL 2003-05-27 RESIGNED
JOHN BROWNHILL Sep 1931 British Director RESIGNED
MR JOHN ALAN GIBBS KING Dec 1946 British Secretary 1997-01-31 UNTIL 2009-12-31 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Secretary 2014-03-31 UNTIL 2014-06-30 RESIGNED
MR DAVID JOHN STENNING Mar 1946 British Secretary RESIGNED
MR RONALD JOHN PETERSEN Sep 1946 American Director 1998-10-19 UNTIL 2001-11-15 RESIGNED
ALAN CHARLES LOTT Aug 1941 British Director 1992-07-08 UNTIL 1993-03-03 RESIGNED
MR DAVID JOHN LOFTUS Jun 1961 British Director 1997-01-31 UNTIL 2001-11-15 RESIGNED
MR GERARD LABRUSSE Dec 1947 French Director RESIGNED
MR JAMES RICHARD RUSSELL Oct 1953 British Director 2003-05-27 UNTIL 2014-03-31 RESIGNED
MR ALBERT ERNEST COLLIER Aug 1946 British Director RESIGNED
MR KEVIN ROHAN TAYLOR Nov 1981 British Director 2016-04-06 UNTIL 2016-09-23 RESIGNED
TOM CLIFFORD WALKER Nov 1940 British Director 1997-01-31 UNTIL 1998-10-19 RESIGNED
RONALD JAMES JOHNSON Oct 1948 British Director RESIGNED
MR JOHN ANDREW RODNEY TAIT Aug 1933 British Director RESIGNED
MR NICHOLAS JAMES TARN Feb 1965 British Director 2014-03-31 UNTIL 2014-06-30 RESIGNED
MR RICHARD DAVID HOWES Sep 1969 British Director 2014-07-14 UNTIL 2016-04-06 RESIGNED
BARRIE MICHAEL BARRETT Apr 1943 British Director RESIGNED
MICHAEL GEORGE ADAMSON May 1938 British Director RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 2003-05-27 UNTIL 2009-05-31 RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coats Group Plc 2016-04-06 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
S G Warburg Group Limited 2016-04-06 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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