Bmg (Ashford) General Partner Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-15 · No cessation recorded
Source record 139205482Show 1 ceased record
Heathrow Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-15
Source record 141740832People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalShow 39 historical appointments
ML
Michael LindsayResigned director
Resigned 2024-10-02 · 1 yr · Director
PB
Pierpaolo BarrettResigned director
Resigned 2022-08-04 · 2 yrs · Director
FB
Fraser BrownResigned director
Resigned 2021-01-26 · 1 yr · Director
JA
John ArbuckleResigned director
Resigned 2017-01-17 · 4 yrs · Director
RB
Ross BakerResigned director
Resigned 2017-01-17 · 8 yrs · Director
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 2 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
JH
John Holland KayeResigned director
Resigned 2009-07-31 · 3 yrs · Commercial Director
SW
Stephen WilkinsonResigned director
Resigned 2009-07-31 · 7 yrs · Heathrow Property Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
DG
Duncan GarroodResigned director
Resigned 2006-09-30 · 2 yrs · Divisional Managing Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
AJ
Andrew JurenkoResigned director
Resigned 2005-10-31 · Chartered Accountant
RH
Robert HergaResigned director
Resigned 2005-10-31 · 3 yrs · Solicitor
RR
Rachel RowsonResigned secretary
Resigned 2005-10-25
JB
Jeremy BoyesResigned director
Resigned 2002-10-29 · 6 yrs · Chartered Surveyor
WL
William LightfootResigned director
Resigned 2001-11-01 · Director
LC
Lawrence CoppockResigned director
Resigned 2001-05-01 · Financial Director
DS
David SayersResigned director
Resigned 2001-05-01 · 4 yrs · Accountant
PN
Peter NashResigned director
Resigned 2000-06-01 · 2 yrs · Real Estate Developer
BS
Brad SollerResigned director
Resigned 1999-09-07 · 1 yr · Accountant
RW
Ronald WaddellResigned director
Resigned 1999-04-01 · 2 yrs · Director
BB
Barbara BeckettResigned director
Resigned 1999-03-29 · 6 yrs · Director
JC
Julia CalabreseResigned director
Resigned 1999-02-22 · 3 yrs · Director
PJ
Peter JonesResigned director
Resigned 1999-02-22 · 2 yrs · Finance Director
JN
John NicolosiResigned director
Resigned 1998-09-17 · 4 yrs · Builder
GB
George BennettResigned director
Resigned 1998-09-17 · 1 yr · Real Estate Developer
JM
James MurphyResigned director
Resigned 1998-09-17 · 1 yr · Director
JK
Joseph KaempferResigned director
Resigned 1998-09-17 · 4 yrs · Builder
AW
Adrian WrightResigned director
Resigned 1998-09-09 · Retail Director
BR
Brian RickettsResigned director
Resigned 1998-09-09 · Finance Director
ML
Maria LewisResigned secretary
Resigned 1998-09-09 · 7 yrs
JW
John WallsResigned director
Resigned 1998-09-09 · 3 yrs · Finance Director
GE
George EdingtonResigned director
Resigned 1998-09-09 · Chartered Surveyor
CorpE P S Secretaries LimitedResigned secretary
Resigned 1998-07-24
CorpMikjon LimitedResigned director
Resigned 1998-07-24
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active