BMG (MANSFIELD) GENERAL PARTNER LIMITED - LONDON


Overview

BMG (MANSFIELD) GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMG (MANSFIELD) GENERAL PARTNER LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03604055. The accounts status is DORMANT.

BMG (MANSFIELD) GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-31 CURRENT
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2015-06-18 CURRENT
MR BARRY STEVEN HILL Aug 1971 British Director 2015-07-20 CURRENT
MS BARBARA ANN BECKETT Nov 1953 British Director 1999-03-19 UNTIL 2002-10-29 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2003-03-31 UNTIL 2008-06-13 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director 1998-09-09 UNTIL 1999-03-29 RESIGNED
MR LAWRENCE PATRICK COPPOCK Jan 1952 United Kingdom Director 2001-05-01 UNTIL 2002-01-31 RESIGNED
JULIA JEAN CALABRESE Dec 1949 American Director 1999-02-22 UNTIL 2002-09-17 RESIGNED
MR JUSTIN MARK BRAND Jun 1974 British Director 2012-11-05 UNTIL 2015-07-10 RESIGNED
GEORGE MORGAN BENNETT Aug 1936 United States Director 1998-09-17 UNTIL 2000-06-01 RESIGNED
JEREMY CHARLES BAILEY BOYES Dec 1948 British Director 2002-10-29 UNTIL 2003-03-31 RESIGNED
JOHN PATRICK BEGLEY Aug 1957 British Director 2002-10-29 UNTIL 2003-03-31 RESIGNED
PETER JOSEPH JONES Jan 1956 British Director 1999-02-22 UNTIL 2001-05-01 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1998-09-09 UNTIL 2003-03-31 RESIGNED
MR DAVID ANDREW JOHN WISE Feb 1960 British Director 2003-03-31 UNTIL 2007-07-09 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1998-07-24 UNTIL 1998-09-09 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2003-03-31 UNTIL 2015-06-30 RESIGNED
ADRIAN JAMES WRIGHT Jul 1953 British Director 1998-09-09 UNTIL 1999-01-16 RESIGNED
JAMES BYRNE MURPHY May 1959 American Director 1998-09-17 UNTIL 2000-06-20 RESIGNED
RONALD WINSOR WADDELL Jun 1952 British Director 1999-04-01 UNTIL 2001-11-01 RESIGNED
BRAD SOLLER Sep 1961 British Director 1999-09-07 UNTIL 2001-05-01 RESIGNED
MR DAVID SAYERS Jun 1958 British Director 2002-11-19 UNTIL 2003-03-31 RESIGNED
MR DAVID SAYERS Jun 1958 British Director 2001-05-01 UNTIL 2002-10-29 RESIGNED
MR BRIAN HUGH RICKETTS Nov 1943 British Director 1998-09-09 UNTIL 1999-02-22 RESIGNED
JOHN NICOLOSI Jun 1945 American Director 1998-09-17 UNTIL 2002-09-17 RESIGNED
JOHN O`HALLORAN Jan 1952 Irish Director 2002-10-29 UNTIL 2003-03-31 RESIGNED
PETER BAIRD NASH Dec 1947 American Director 2000-06-01 UNTIL 2002-09-17 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 1998-09-09 UNTIL 2001-11-26 RESIGNED
MIKJON LIMITED Nominee Director 1998-07-24 UNTIL 1998-09-09 RESIGNED
MR NICHOLAS JOHN FERMOR MANSLEY Jun 1965 British Director 2003-03-31 UNTIL 2008-06-27 RESIGNED
WILLIAM VINCENT LIGHTFOOT Jun 1947 British Director 2001-11-01 UNTIL 2002-06-30 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2003-03-31 UNTIL 2012-09-15 RESIGNED
MR JOSEPH WALLACH KAEMPFER May 1947 American Director 1998-09-17 UNTIL 2002-09-17 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 2001-11-26 UNTIL 2003-03-31 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2003-03-31 UNTIL 2013-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg (Mansfield) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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