BMT SHIP & COASTAL DYNAMICS LIMITED

3 officers / 46 resignations

STONE, JULIE ANNE

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role ACTIVE
Director
Date of birth
September 1966
Appointed on
1 July 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCSWEENEY, DAVID KEITH

Correspondence address
THIRD FLOOR, 1 PARK ROAD TEDDINGTON, LONDON, UNITED KINGDOM, TW11 0AP
Role ACTIVE
Director
Date of birth
October 1958
Appointed on
24 April 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GREY, TRUDY MICHELLE

Correspondence address
THIRD FLOOR, 1 PARK ROAD TEDDINGTON, LONDON, UNITED KINGDOM, TW11 0AP
Role ACTIVE
Secretary
Appointed on
10 November 2015
Nationality
NATIONALITY UNKNOWN

STONE, HOLLY JO

Correspondence address
THIRD FLOOR, 1 PARK ROAD TEDDINGTON, LONDON, UNITED KINGDOM, TW11 0AP
Role RESIGNED
Director
Date of birth
June 1989
Appointed on
1 July 2019
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
COMMERCIAL PARTNER

ETHELSTON, DERYCK

Correspondence address
THIRD FLOOR, 1 PARK ROAD TEDDINGTON, LONDON, UNITED KINGDOM, TW11 0AP
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
12 November 2018
Resigned on
24 April 2019
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

HERMAN, MICHELLE CLAIRE

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Secretary
Appointed on
18 May 2017
Resigned on
11 September 2018
Nationality
NATIONALITY UNKNOWN

DIGBY, HELEN LOUISE

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Secretary
Appointed on
21 September 2016
Resigned on
9 May 2017
Nationality
NATIONALITY UNKNOWN

MATTHEWS, JAYNE ALISON

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
21 September 2016
Resigned on
1 October 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRIGHT, DAVID ALAN

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
28 July 2016
Resigned on
8 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMIRREN, JAN ROBERT VAN

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
29 February 2016
Resigned on
21 September 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMPSON, PHILIP ALLAN

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
11 February 2016
Resigned on
1 December 2018
Nationality
BRITISH
Occupation
ENGINEER

WELCH, DENIS WILLIAM

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
4 January 2016
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BELDON, JANET BRIGID

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
4 June 2014
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AMARATUNGA, SHANE ROSHAN

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 October 2013
Resigned on
1 February 2016
Nationality
BRITISH
Occupation
CONSULTANT ENGINEER

RAYNER, RALPH FRANK

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
1 October 2013
Resigned on
1 April 2016
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

SMITH, GARY MICHAEL

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
1 October 2012
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMPSON, PHILIP ALLAN

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
18 January 2011
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
ENGINEER

WENSINK, GEERT JOHAN

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
1 August 2010
Resigned on
24 February 2014
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

FRASER, IAN

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
1 July 2010
Resigned on
7 December 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMITH, JACQUELINE

Correspondence address
26 CASPIAN CLOSE, WHITELEY, HAMPSHIRE, PO15 7BP
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 January 2009
Resigned on
1 August 2010
Nationality
UNITED KIN
Occupation
CONSULTANT

Average house price in the postcode PO15 7BP £656,000

HARROP, DAVID OWEN

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
1 January 2009
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BURNAY, SIMON LEE

Correspondence address
WHITE COTTAGE LUMBY DRIVE, RINGWOOD, HAMPSHIRE, BH24 1JJ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
1 November 2008
Resigned on
1 July 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BH24 1JJ £469,000

GLEN, IAN

Correspondence address
634 BAYVIEW DRIVE, WOODLAWN, ONTARIO, CANADA, K0A 3M0
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
1 October 2006
Resigned on
30 April 2008
Nationality
CANADIAN
Occupation
EXECUTIVE ENGINEER

EMMETT, DAVID ANDREW

Correspondence address
48 CAMPION WAY, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7QP
Role RESIGNED
Secretary
Appointed on
3 January 2006
Resigned on
18 July 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SO23 7QP £515,000

MCSWEENEY, DAVID KEITH

Correspondence address
42 LINKS ROAD, ASHSTEAD, SURREY, KT21 2HJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
8 December 2005
Resigned on
18 January 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT21 2HJ £1,113,000

LAMBERT, JAMES VICTOR

Correspondence address
THE SPINNEY, 11A WESTERN ROAD WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3EN
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
1 October 2005
Resigned on
1 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO30 3EN £595,000

DINHAM PEREN, THOMAS ARTHUR

Correspondence address
WOODPECKERS, FINCHDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0AZ
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
1 June 2005
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PO8 0AZ £863,000

BIRMINGHAM, ANTOINETTE MICHELE

Correspondence address
5 BARRIE CLOSE, WHITELEY, HAMPSHIRE, PO15 7HN
Role RESIGNED
Secretary
Appointed on
5 April 2004
Resigned on
11 November 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PO15 7HN £302,000

DOCHERTY, ANDREW PETER

Correspondence address
282 FERNHILL ROAD, COVE, FARNBOROUGH, HAMPSHIRE, GU14 9EE
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
1 January 2002
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU14 9EE £283,000

FRENCH, PETER DOUGLAS

Correspondence address
29 THE WATERGARDENS, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7LF
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
31 December 2001
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT2 7LF £1,760,000

MCSWEENEY, DAVID KEITH

Correspondence address
42 LINKS ROAD, ASHSTEAD, SURREY, KT21 2HJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
31 December 2001
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT21 2HJ £1,113,000

BOWLEY, JACQUELINE ANNE

Correspondence address
34 BUCHAN AVENUE, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7EU
Role RESIGNED
Secretary
Appointed on
20 July 2001
Resigned on
5 April 2004
Nationality
BRITISH

Average house price in the postcode PO15 7EU £437,000

COOPER, ANDREW PAUL

Correspondence address
43 SAINT GEORGES ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1ES
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
16 June 2000
Resigned on
31 May 2005
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SP6 1ES £447,000

SWANN, ROGER

Correspondence address
SUNNINGWOOD HOUSE, 7 HOLMES CLOSE, ASCOT, BERKSHIRE, SL5 9TJ
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
1 October 1999
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode SL5 9TJ £1,513,000

GALLAGHER, JOHN PAUL

Correspondence address
55, DUKES RIDGE, CROWTHORNE, BERKSHIRE, RG45 6NS
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
20 September 1996
Resigned on
30 September 1999
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE BMT GROUP

Average house price in the postcode RG45 6NS £848,000

DAND, IAN WILLIAM

Correspondence address
2 ROSS HOUSE, 60 MARINE PARADE WEST, LEE -ON - SOLENT, HAMPSHIRE, PO13 9YP
Role RESIGNED
Director
Date of birth
February 1941
Appointed on
21 February 1996
Resigned on
19 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PO13 9YP £499,000

LEWIS, GWYNNE DUDLEY WELFORD

Correspondence address
NEWTON COTTAGE, SWANMORE ROAD, SWANMORE, HAMPSHIRE, SO32 2QH
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
19 January 1996
Resigned on
17 April 2009
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SO32 2QH £923,000

BARKER, TERENCE

Correspondence address
2 DOWDS CLOSE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4SQ
Role RESIGNED
Secretary
Appointed on
28 February 1994
Resigned on
27 June 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SO30 4SQ £452,000

HANNAH, JOHN LOGAN

Correspondence address
SQUIRRELS GLADE, WELLINGTON PLANTATION, TRURO, CORNWALL, TR3 6QP
Role RESIGNED
Director
Date of birth
January 1936
Appointed on
1 January 1994
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
GROUP MANAGING DIRECTOR

Average house price in the postcode TR3 6QP £903,000

WELLS, JONATHAN LAIRD

Correspondence address
28 TUFTON COURT, TUFTON STREET, LONDON, SW1P 3QH
Role RESIGNED
Director
Date of birth
September 1932
Appointed on
16 November 1993
Resigned on
31 March 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW1P 3QH £1,103,000

DOCHERTY, ANDREW PETER

Correspondence address
282 FERNHILL ROAD, COVE, FARNBOROUGH, HAMPSHIRE, GU14 9EE
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
7 October 1993
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU14 9EE £283,000

GOODRICH, DAVID

Correspondence address
WHITECROFT HATTON HILL, WINDLESHAM, SURREY, GU20 6AB
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
7 October 1993
Resigned on
1 January 1994
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE/MANAGING

Average house price in the postcode GU20 6AB £2,185,000

THOMPSON, PHILIP ALLAN

Correspondence address
1 BLENHEIM CLOSE, CHANDLERS FORD, SOUTHAMPTON, SO31 9BN
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
7 October 1993
Resigned on
15 June 2000
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SO31 9BN £326,000

TURNER, GEOFFREY

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Secretary
Appointed on
7 October 1993
Resigned on
30 October 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GILROY, WILLIAM PETER

Correspondence address
10 NORTHOLT AVENUE, CRAMLINGTON, NORTHUMBERLAND, NE23 1RJ
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
7 October 1993
Resigned on
28 February 1994
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode NE23 1RJ £244,000

DAND, IAN WILLIAM

Correspondence address
7 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BU
Role RESIGNED
Director
Date of birth
February 1941
Appointed on
1 October 1993
Resigned on
27 July 1995
Nationality
BRITISH
Occupation
NAVAL ARCHITECT

Average house price in the postcode TW11 8BU £1,562,000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
7 October 1993

COMBINED NOMINEES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Role RESIGNED
Nominee Director
Date of birth
August 1990
Appointed on
15 September 1993
Resigned on
7 October 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Director
Appointed on
15 September 1993
Resigned on
7 October 1993

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