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Companies/02060925

Bmm (Predecessors) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
S G Warburg Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122154942
Coats Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122154944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AS
Andrew StockwellCurrent director
Appointed 2016-09-23 · 10 yrs · Director
+29 others
AK
Arif KermalliCurrent director
Appointed 2016-09-23 · 10 yrs · Director
+69 others
CB
Charles BarlowCurrent director
Appointed 2016-09-23 · 10 yrs · Director
+15 others
CorpAllied Mutual Insurance Services LimitedCurrent secretary
Appointed 2014-06-30 · 12 yrs
+19 others
Show 23 historical appointments
KT
Kevin TaylorResigned director
Resigned 2016-04-06 · Company Director
RH
Richard HowesResigned director
Resigned 2014-07-14 · 1 yr · Company Director
CH
Christopher HealyResigned secretary
Resigned 2014-03-31
NT
Nicholas TarnResigned director
Resigned 2014-03-31 · Company Director
CG
Clinton GleaveResigned director
Resigned 2003-05-27 · 6 yrs · Accountant
JR
James RussellResigned director
Resigned 2003-05-27 · 10 yrs · Chartered Secretary
CorpClayhill Nominees LimitedResigned director
Resigned 2001-11-15 · 1 yr · Corporate Body
CorpBrunel Holdings PLCResigned director
Resigned 2001-11-15 · 1 yr · Corporate Body
RP
Ronald PetersenResigned director
Resigned 1998-10-19 · 3 yrs · Director
TW
Tom WalkerResigned director
Resigned 1997-01-31 · 1 yr · Director
DL
David LoftusResigned director
Resigned 1997-01-31 · 4 yrs · Chartered Accountant
JK
John KingResigned secretary
Resigned 1997-01-31 · 12 yrs · Company Secretary
NS
Nigel SmithResigned director
Resigned 1992-07-08 · 1 yr · Director
AL
Alan LottResigned director
Resigned 1992-07-08 · Director
DS
David StenningResigned secretary
Resigned 1991-12-20 · 5 yrs
GL
Gerard LabrusseResigned director
Resigned 1991-12-20 · Managing Director
JT
John TaitResigned director
Resigned 1991-12-20 · Managing Director
PB
Peter BlackburnResigned director
Resigned 1991-12-20 · 5 yrs · Accountant
JB
John BrownhillResigned director
Resigned 1991-12-20 · Managing Director
MA
Michael AdamsonResigned director
Resigned 1991-12-20 · 1 yr · Managing Director
RJ
Ronald JohnsonResigned director
Resigned 1991-12-20 · Managing Director
AC
Albert CollierResigned director
Resigned 1991-12-20 · Managing Director
BB
Barrie BarrettResigned director
Resigned 1991-12-20 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active