BMAC LIMITED

Company number 05393377 ·

Active

2 officers / 20 resignations

Correspondence address
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
Appointed
2025-03-03
Nationality
American
Country of residence
United States
Date of birth
June 1966
Correspondence address
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
Appointed
2025-03-03
Nationality
American
Country of residence
United States
Date of birth
March 1969

Amit, Mr. PATEL

Director Resigned
Correspondence address
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
Appointed
2024-07-08
Resigned
2025-03-03
Occupation
Executive
Nationality
American
Country of residence
United States
Date of birth
October 1967

Andrea Jean, Ms. BARRY

Director Resigned
Correspondence address
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
Appointed
2024-05-15
Resigned
2025-03-03
Occupation
Executive
Nationality
American
Country of residence
United States
Date of birth
September 1962

Avinash, Mr. AVULA

Director Resigned
Correspondence address
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
Appointed
2024-02-29
Resigned
2024-05-01
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
August 1973

Donald William, Mr. DUDA JR.

Director Resigned
Correspondence address
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
Appointed
2023-09-21
Resigned
2024-02-29
Occupation
Executive
Nationality
American
Country of residence
United States
Date of birth
July 1955

MR Assed MIR

Director Resigned
Correspondence address
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
Appointed
2019-11-19
Resigned
2026-06-16
Nationality
British
Country of residence
England
Date of birth
December 1963

DR Joseph, Dr EL KHOURY

Director Resigned
Correspondence address
Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
Appointed
2018-11-23
Resigned
2023-09-21
Occupation
Senior Vice President And Chief Operating Office
Nationality
Lebanese
Country of residence
Lebanon
Date of birth
September 1963

MR CHRISTOPHER DENNIS BUTCHER

Director Resigned
Correspondence address
UNITS 13-14 SHEPLEY INDUSTRIAL ESTATE SOUTH, AUDENSHAW, MANCHESTER, ENGLAND, M34 5DW
Appointed
2018-09-14
Resigned
2019-12-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MR DAVE PABORSKY

Director Resigned
Correspondence address
UNITS 13-14 SHEPLEY INDUSTRIAL ESTATE SOUTH, AUDENSHAW, MANCHESTER, ENGLAND, M34 5DW
Appointed
2016-10-03
Resigned
2018-10-15
Occupation
PRESIDENT / CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1967

FLORIS SPOEL

Director Resigned
Correspondence address
UNITS 13-14 SHEPLEY INDUSTRIAL ESTATE SOUTH, AUDENSHAW, MANCHESTER, ENGLAND, M34 5DW
Appointed
2016-10-03
Resigned
2019-12-03
Occupation
DIRECTOR OF SALES AND OPERATIONS
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
July 1969

MR MARK BUCHANAN RUTHERFORD

Director Resigned
Correspondence address
UNITS 13-14 SHEPLEY INDUSTRIAL ESTATE SOUTH, AUDENSHAW, MANCHESTER, ENGLAND, M34 5DW
Appointed
2016-01-18
Resigned
2018-09-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MR JONATHAN CHARLES RICHARDSON

Director Resigned
Correspondence address
8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Appointed
2015-06-16
Resigned
2016-10-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1960

MR IAN FISHER

Director Resigned
Correspondence address
8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Appointed
2015-06-16
Resigned
2016-10-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

MR ANDREW OLAF FISCHER

Director Resigned
Correspondence address
8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Appointed
2015-06-16
Resigned
2016-10-03
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MS KIRSTIN NICOLA HAWKINS

Director Resigned
Correspondence address
UNITS 13-14 SHEPLEY INDUSTRIAL ESTATE SOUTH, AUDENSHAW, MANCHESTER, ENGLAND, M34 5DW
Appointed
2012-07-03
Resigned
2016-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1972

MR IAN ANTHONY POLLITT

Director Resigned
Correspondence address
VOLVOX HOUSE GELDERD ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 6NA
Appointed
2011-11-04
Resigned
2012-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MR ANTHONY FREDERICK WELHAM

Secretary Resigned
Correspondence address
VOLVOX HOUSE, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6NA
Appointed
2005-03-16
Resigned
2011-11-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ANTHONY FREDERICK WELHAM

Director Resigned
Correspondence address
VOLVOX HOUSE, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6NA
Appointed
2005-03-16
Resigned
2011-11-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1949

MR JOHN MADDISON HALL

Director Resigned
Correspondence address
VOLVOX HOUSE, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6NA
Appointed
2005-03-16
Resigned
2015-06-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1947

EVERDIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, LANCASHIRE, M1 5ES
Appointed
2005-03-15
Resigned
2005-03-16
Nationality
BRITISH

EVERSECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2005-03-15
Resigned
2005-03-16
Nationality
BRITISH