BMT SURVEYS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BMT SURVEYS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMT SURVEYS INTERNATIONAL LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475305. The accounts status is SMALL.

BMT SURVEYS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

THIRD FLOOR, 1 PARK ROAD
LONDON
TW11 0AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BMT SURVEYS LIMITED (until 23/08/2012)

Confirmation Statements

Last Statement Next Statement Due
09/03/2022 23/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2019-04-24 CURRENT
MRS JULIE ANNE STONE Sep 1966 British Director 2019-07-01 CURRENT
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2005-03-30 UNTIL 2005-09-30 RESIGNED
TRUDY MICHELLE GREY Secretary 2015-12-22 UNTIL 2022-03-09 RESIGNED
ANDREW GREGORY SWALES Mar 1959 British Secretary 2002-07-23 UNTIL 2006-12-19 RESIGNED
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2005-12-08 UNTIL 2013-07-11 RESIGNED
MR GEOFFREY TURNER May 1951 British Secretary 2002-07-02 UNTIL 2015-10-30 RESIGNED
DR ANDREW OLIVER TYLER Jun 1967 British Director 2005-10-01 UNTIL 2006-04-28 RESIGNED
DR PHILIP ALLAN THOMPSON Oct 1961 British Director 2006-07-01 UNTIL 2016-01-04 RESIGNED
ROGER SWANN Oct 1946 British Director 2002-07-02 UNTIL 2004-10-19 RESIGNED
ANDREW GREGORY SWALES Mar 1959 British Director 2002-11-14 UNTIL 2006-12-19 RESIGNED
MISS HOLLY JO STONE Jun 1989 British Director 2019-07-01 UNTIL 2019-07-01 RESIGNED
MR ALAN STANLEY Mar 1937 British Director 2002-07-23 UNTIL 2006-09-30 RESIGNED
MR GARY MICHAEL SMITH Jan 1961 British Director 2013-07-11 UNTIL 2015-12-31 RESIGNED
CAPTAIN JOHN MCINNES MAY NOBLE Oct 1946 British Director 2002-07-23 UNTIL 2006-08-02 RESIGNED
PAUL LAURENCE LAWRENCE WILKINSON May 1975 British Director 2017-11-17 UNTIL 2019-04-24 RESIGNED
DAVID GOODRICH Apr 1941 British Director 2002-07-23 UNTIL 2003-09-15 RESIGNED
CARLOS MICHEL VALERE MAENHOUT Jan 1956 Belgian Director 2006-10-01 UNTIL 2013-07-11 RESIGNED
MR. JOHN STANDISH LILLIE May 1949 British Director 2002-07-23 UNTIL 2007-04-20 RESIGNED
JOHN PAUL GALLAGHER May 1952 American Director 2006-10-01 UNTIL 2007-05-07 RESIGNED
MR PETER DOUGLAS FRENCH Sep 1949 British Director 2002-07-23 UNTIL 2005-09-30 RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director 2002-07-02 UNTIL 2006-09-30 RESIGNED
MR ANDREW PETER DOCHERTY Jan 1948 British Director 2007-02-21 UNTIL 2008-01-25 RESIGNED
JEROEN JOHANNES DE HAAS May 1963 Dutch Director 2002-07-23 UNTIL 2013-07-11 RESIGNED
DAVID ALAN BRIGHT Jul 1963 British Director 2016-01-01 UNTIL 2017-11-17 RESIGNED
TERENCE BARKER Jul 1960 British Director 2008-04-23 UNTIL 2013-07-11 RESIGNED
KENNETH JOHN ARNOTT Mar 1949 British Director 2002-07-23 UNTIL 2011-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmt Group Limited 2016-06-02 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bmt Nominees (Teddington) Limited 2016-06-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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