BMX INFORMATION SYSTEMS (U.K.) LIMITED

3 officers / 25 resignations

BECKER-SMITH, CASSANDRA

Correspondence address
ENIGMA WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX
Role ACTIVE
Director
Date of birth
June 1979
Appointed on
27 June 2019
Nationality
BRITISH
Occupation
REGIONAL CONTROLLER, EMEA FINANCE

Average house price in the postcode MK17 8LX £28,095,000

REEVES, GWYN

Correspondence address
ENIGMA WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX
Role ACTIVE
Secretary
Appointed on
1 January 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode MK17 8LX £28,095,000

MALLIA, FRANCO PAUL

Correspondence address
ENIGMA WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
1 December 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode MK17 8LX £28,095,000


MCCUTCHEON, MICHAEL

Correspondence address
8 LAMMAS ROAD, WATTON AT STONE, HERTFORD, HERTFORDSHIRE, SG14 3RH
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
31 March 2008
Resigned on
31 May 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SG14 3RH £747,000

PIERCY, MATTHEW ROY

Correspondence address
1ST FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICH HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
19 December 2007
Resigned on
28 June 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MCCUTCHEON, MICHAEL

Correspondence address
8 LAMMAS ROAD, WATTON AT STONE, HERTFORD, HERTFORDSHIRE, SG14 3RH
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
9 February 2006
Resigned on
8 February 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SG14 3RH £747,000

WELCH, ALWYN FRANK

Correspondence address
CONISTON FARNHAM LANE, HASLEMERE, SURREY, GU27 1EZ
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
1 January 2005
Resigned on
10 February 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU27 1EZ £1,023,000

FOX, IAN FREDERICK

Correspondence address
56 HILLCROFT CRESCENT, OXHEY, WATFORD, HERTFORDSHIRE, WD19 4NY
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
3 March 2004
Resigned on
4 June 2008
Nationality
BRITISH
Occupation
CREDIT CONTROLLER

Average house price in the postcode WD19 4NY £780,000

CRAGHILL, KENNETH WILSON

Correspondence address
184 TOM LANE, SHEFFIELD, SOUTH YORKSHIRE, S10 3PG
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
3 December 2001
Resigned on
18 June 2009
Nationality
BRITISH
Occupation
SERVICE PROGRAMME DIRECTOR

Average house price in the postcode S10 3PG £572,000

CROFT, CLIVE SIDNEY

Correspondence address
MICHAELMAS HOUSE, BARNFIELD, MARLBOROUGH, WILTSHIRE, SN8 2AX
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
3 April 2000
Resigned on
4 June 2008
Nationality
BRITISH
Occupation
ACCOUNT EXECUTIVE

Average house price in the postcode SN8 2AX £729,000

HADFIELD, BRIAN HAROLD

Correspondence address
6 WOODBANK AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PY
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
27 March 2000
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode SL9 7PY £1,576,000

SPILLER, DAVID JAMES

Correspondence address
7 THAXTED GREEN, HUTTON, BRENTWOOD, ESSEX, CM13 1YH
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
19 October 1999
Resigned on
22 March 2004
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode CM13 1YH £1,211,000

FRASER, GARRICK LINDSAY

Correspondence address
OAT BARNS GREEN LANE COTTAGES, NEWCHAPEL ROAD, LINGFIELD, SURREY, RH7 6BJ
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
19 October 1999
Resigned on
27 March 2000
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode RH7 6BJ £935,000

FLETCHER, STEPHEN MAXWELL

Correspondence address
HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
31 March 1999
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FLETCHER, STEPHEN MAXWELL

Correspondence address
HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 9AB
Role RESIGNED
Secretary
Appointed on
31 March 1999
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
TREASURER

PEPRELL, KEITH WILLIAM

Correspondence address
5 ST HELENS VIEW, OKUS, SWINDON, SN1 4JN
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
29 September 1997
Resigned on
29 December 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN1 4JN £845,000

HALES, JOHN CLIFFORD

Correspondence address
12 GREYS DRIVE, GROBY, LEICESTER, LE6 0YW
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
29 September 1997
Resigned on
3 April 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE6 0YW £441,000

PINK, STEPHEN JOHN

Correspondence address
116 COTSWOLD GARDENS, LONDON, NW2 1PN
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
22 July 1996
Resigned on
17 July 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NW2 1PN £672,000

DAVIDSON, IAIN JAMES MCNEIL

Correspondence address
MARYLAND OLD MILL LANE, BRAY, BERKSHIRE, SL6 2BD
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
18 April 1996
Resigned on
19 October 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL6 2BD £1,327,000

WHITE, MARK ROBERT

Correspondence address
29 HOGBACK WOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JT
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
1 May 1995
Resigned on
12 July 1996
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode HP9 1JT £1,554,000

COX, George Edwin, Sir

Correspondence address
Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Role RESIGNED
director
Date of birth
May 1940
Appointed on
9 January 1995
Resigned on
18 April 1996
Nationality
British
Occupation
Chief Executive

Average house price in the postcode SL9 7NJ £2,925,000

HIPKIN, GORDON

Correspondence address
163 READING ROAD, WOKINGHAM, BERKSHIRE, RG11 1LJ
Role RESIGNED
Secretary
Appointed on
1 February 1993
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HIPKIN, GORDON

Correspondence address
163 READING ROAD, WOKINGHAM, BERKSHIRE, RG11 1LJ
Role RESIGNED
Director
Date of birth
April 1934
Appointed on
1 February 1993
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SCOTT, DOUGLAS BERWICK

Correspondence address
26 QUEENS ACRE, KINGS ROAD, WINDSOR, BERKSHIRE, SL4 2BE
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
31 May 1991
Resigned on
7 June 1995
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL4 2BE £1,805,000

CARR, PATRICK JAMES MATTHEW

Correspondence address
61 ST HUBERTS CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EN
Role RESIGNED
Secretary
Appointed on
31 May 1991
Resigned on
20 January 1993
Nationality
IRISH

Average house price in the postcode SL9 7EN £1,509,000

PERRY, JOHN WILLIAM

Correspondence address
GREAT BARN SANDPIT LANE, BLEDLOW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9QQ
Role RESIGNED
Director
Date of birth
September 1938
Appointed on
31 May 1991
Resigned on
1 May 1994
Nationality
BRITISH
Occupation
CHAIRMAN & MANAGING DIRECTOR

Average house price in the postcode HP27 9QQ £1,532,000

MURPHY, GEORGE GRAHAM

Correspondence address
FERRY LANE HOUSE, FERRY LANE, WARGRAVE, BERKSHIRE, RG10 8EJ
Role RESIGNED
Director
Date of birth
January 1935
Appointed on
31 May 1991
Resigned on
16 May 1994
Nationality
BRITISH
Occupation
VICE PRESIDENT

CARR, PATRICK JAMES MATTHEW

Correspondence address
61 ST HUBERTS CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EN
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
31 May 1991
Resigned on
20 January 1993
Nationality
IRISH
Occupation
TREASURER

Average house price in the postcode SL9 7EN £1,509,000


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