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Companies/03121899

Bms Investment Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2019-06-14 · No cessation recorded

Source record 127378141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
CR
Charlie Arthur RozesCurrent director
Appointed 2026-06-30
+1 other
NC
Nicholas CookCurrent director
Appointed 2026-06-30
+16 others
JH
Jean-Jacques HenchozCurrent director
Appointed 2025-05-01 · 1 yr · Director
+1 other
AP
Alistair PeelCurrent secretary
Appointed 2024-10-14 · 1 yr
+11 others
ML
Morna LeatherCurrent director
Appointed 2024-01-26 · 2 yrs · Financial Director
+7 others
NG
Nicholas GillettCurrent director
Appointed 2023-11-15 · 2 yrs · None Supplied
+2 others
Show 17 historical appointments
NM
Nicholas MossResigned director
Resigned 2019-10-28 · 5 yrs · Director
JH
John Hastings BassResigned director
Resigned 2016-11-01 · 8 yrs · Director
NC
Nicholas CookResigned director
Resigned 2016-11-01 · 9 yrs · Insurance Broker
GB
Gilles BonvarletResigned director
Resigned 2016-11-01 · 8 yrs · Director
SB
Shaun BryantResigned secretary
Resigned 2015-09-04 · 9 yrs
DD
Dane DouetilResigned director
Resigned 2014-03-28 · 5 yrs · None Supplied
RC
Roger CooperResigned director
Resigned 2008-01-07 · 5 yrs · Technical Services Director
PV
Paul VincentResigned director
Resigned 2007-01-01 · 12 yrs · Finance Director
JS
John SpencerResigned director
Resigned 1999-12-31 · 8 yrs · Insurance Broker
JH
John HillsResigned secretary
Resigned 1998-06-09 · 15 yrs
SC
Stephen ChipchaseResigned secretary
Resigned 1996-03-18 · 2 yrs
DL
David LarsenResigned director
Resigned 1996-03-18 · 3 yrs · Chartered Accountant
GM
Graham MckeanResigned director
Resigned 1996-03-18 · 10 yrs · Insurance Broker
DS
David SullivanResigned director
Resigned 1996-03-18 · 3 yrs · Insurance Broker
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1995-11-03
Resigned 1995-11-03

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active