BMT GROUP LIMITED

Company number 01887373 · Monitor this company

Active

4 active / 5 ceased · persons with significant control

Mr Gavin Fenton Hill

Individual Active

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2023-12-31
Date of birth: February 1968
Nationality: British
Country of residence: England
Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

Mrs Susan Mary Mackenzie

Individual Active

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2023-07-11
Date of birth: August 1961
Nationality: British
Country of residence: United Kingdom
Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

Mr Ian Paul Tyler

Individual Active

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2023-06-07
Date of birth: July 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

Mr Mark Alexander Wippell

Individual Active

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2023-01-01
Date of birth: June 1958
Nationality: British
Country of residence: England
Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

Mrs Wendy Jacqueline Barnes

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2020-01-01
Ceased on: 2023-07-11
Date of birth: March 1957
Nationality: British
Country of residence: England
Correspondence address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom

Mr Douglas Russell Webb

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2018-02-05
Ceased on: 2023-12-31
Date of birth: March 1961
Nationality: British
Country of residence: England
Correspondence address: Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

Mr Charles Max Packshaw

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2018-02-05
Ceased on: 2023-06-07
Date of birth: January 1952
Nationality: British
Country of residence: England
Correspondence address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Guy Wallis Morton

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2023-01-01
Date of birth: October 1952
Nationality: British
Country of residence: England
Correspondence address: Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom