BMG (CHESHIRE OAKS) LIMITED BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED

Company number 02810265
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 19 April 1993
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
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BMG (CHESHIRE OAKS) LIMITED Directors

Director Boivin Normand
Birthdate June 1961

Birthdate July 1970

Nominee Secretary E P S Secretaries Limited
Resigned 08 December 1993

Nominee Director Mikjon Limited
Resigned 08 December 1993

Director Arnold R Jeffery
Birthdate November 1946
Resigned 20 June 1994

Secretary Rowson Rachel
Resigned 01 March 1995

Secretary Lott Peter John
Resigned 15 June 1995

Secretary Rowson Rachel
Resigned 31 January 1996

Birthdate October 1951
Resigned 31 July 1997

Resigned 16 September 1997

Birthdate November 1943
Resigned 22 February 1999

Birthdate September 1945
Resigned 29 March 1999

Birthdate August 1936
Resigned 01 June 2000

Birthdate May 1959
Resigned 20 June 2000

Birthdate January 1956
Resigned 01 May 2001

Director Soller Brad
Birthdate September 1961
Resigned 01 May 2001

Birthdate June 1952
Resigned 01 November 2001

Birthdate January 1952
Resigned 31 January 2002

Birthdate June 1947
Resigned 30 June 2002

Birthdate February 1944
Resigned 31 August 2002

Birthdate December 1949
Resigned 17 September 2002

Birthdate May 1947
Resigned 17 September 2002

Director Nash Peter Baird
Birthdate December 1947
Resigned 17 September 2002

Director Nicolosi John
Birthdate June 1945
Resigned 17 September 2002

Resigned 25 October 2005

Director Sayers David
Birthdate June 1958
Resigned 31 October 2005

Birthdate November 1953
Resigned 31 October 2005

Secretary Rowson Rachel
Resigned 01 June 2006

Birthdate December 1950
Resigned 30 September 2006

Secretary Welch Susan
Resigned 28 November 2008

Birthdate November 1958
Resigned 23 February 2009

Birthdate January 1958
Resigned 31 July 2009

Secretary Ooi Shu Mei
Resigned 31 August 2010

Birthdate March 1965
Resigned 08 October 2012

Birthdate August 1967
Resigned 01 September 2014

Business owners

Credit Rating and compelling reasons

BMG (CHESHIRE OAKS) LIMITED Credit Rating
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County Court judgments (CCJs)

CCJ & Gazette

Description

BMG (CHESHIRE OAKS) LIMITED has been working since 4/19/1993. The current status of the business is Active BMG (CHESHIRE OAKS) LIMITED located on THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW E P S Secretaries Limited is known as a Nominee Secretary of the company. Mikjon Limited is known as a Nominee Director of the company. Lewis Maria Bernadette is known as a Secretary of the company. Ooi Shu Mei is known as a Secretary of the company. Rowson Rachel is known as a Secretary of the company. Rowson Rachel is known as a Secretary of the company. Rowson Rachel is known as a Secretary of the company. Welch Susan is known as a Secretary of the company. Lott Peter John is known as a Secretary of the company. Williams Hamer Gabrielle Mary is known as a Secretary of the company. Director Lopez Soria Fidel is known as a Director of the company. Solicitor Herga Robert David is known as a Director of the company. Director Boivin Normand is known as a Director of the company. Commercial Director Coen Jonathan Daniel is known as a Director of the company. Divisional Managing Director Garrood Duncan Steven Dr is known as a Director of the company. Commercial Director Holland Kaye John William is known as a Director of the company. Chartered Accountant Jurenko Andrew Tadeusz is known as a Director of the company. Chartered Surveyor Edington George Gordon is known as a Director of the company. Finance Director Coppock Lawrence Patrick is known as a Director of the company. Director Calabrese Julia Jean is known as a Director of the company. Finance Director Jones Peter Joseph is known as a Director of the company. Builder Kaempfer Joseph Wallach is known as a Director of the company. Real Estate Developer Nash Peter Baird is known as a Director of the company. Accountant Sayers David is known as a Director of the company. Finance Director Walls John Russell Fotheringham is known as a Director of the company. Deputy Group Finance Director Ricketts Brian Hugh is known as a Director of the company. Group Retailing Director Gibson John Michael Barry is known as a Director of the company. Director Beckett Barbara Ann is known as a Director of the company. Real Estate Developer Bennett George Morgan is known as a Director of the company. Director Lightfoot William Vincent is known as a Director of the company. Director Murphy James Byrne is known as a Director of the company. Builder Nicolosi John is known as a Director of the company. Accountant Soller Brad is known as a Director of the company. Director Waddell Ronald Winsor is known as a Director of the company. Ceo Arnold R Jeffery is known as a Director of the company. "Development of building projects" is a known activity of the company. "Management of real estate on a fee or contract basis" is a known activity of the company.

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