BMS FUNDING LTD

Company number 09751336 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Anthony Frederick Sullman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-02-08
Date of birth
October 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS

Mr Paul Raymond Havenhand

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-13
Ceased on
2018-12-18
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Parkside, Ivetsey Road, Wheaton Aston, Stafford, ST19 9QP, England

Mrs Dominique Lahr Sullman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-08-23
Ceased on
2018-09-01
Date of birth
October 1972
Nationality
American
Country of residence
England
Correspondence address
131, High Street, Newport, TF10 7BH, England