BMI GROUP UK LIMITED

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9 officers / 27 resignations

NAHATA, Atul

Correspondence address
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Role ACTIVE
director
Date of birth
September 1983
Appointed on
1 July 2025
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode MK11 3LW £9,968,000

BILES, Fraser James

Correspondence address
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Role ACTIVE
director
Date of birth
April 1979
Appointed on
12 February 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode MK11 3LW £9,968,000

BACOVA, Iva

Correspondence address
Bmi Group, Thames Tower Station Road, Reading, England, RG1 1LX
Role ACTIVE
director
Date of birth
January 1978
Appointed on
27 March 2024
Resigned on
12 February 2025
Nationality
British,Czech
Occupation
Director
 
Source data

Average house price in the postcode RG1 1LX £51,184,000

NABUTOLA, Jubal Lubini

Correspondence address
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Role ACTIVE
director
Date of birth
March 1982
Appointed on
25 June 2021
Resigned on
27 March 2024
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode MK11 3LW £9,968,000

SINFIELD, John Haydn

Correspondence address
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Role ACTIVE
director
Date of birth
December 1965
Appointed on
5 April 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode MK11 3LW £9,968,000

DAY, Timothy Paul

Correspondence address
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Role ACTIVE
director
Date of birth
October 1974
Appointed on
31 October 2020
Resigned on
25 June 2021
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode MK11 3LW £9,968,000

DOUGLAS, Craig Karl

Correspondence address
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Role ACTIVE
director
Date of birth
January 1975
Appointed on
30 September 2019
Resigned on
5 April 2021
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode MK11 3LW £9,968,000

SCHMIDT-SCHULTES, JOHANNES GEORG

Correspondence address
BMI HOUSE 2 PITFIELD, KILN FARM, MILTON KEYNES, ENGLAND, MK11 3LW
Role ACTIVE
Director
Date of birth
February 1966
Appointed on
21 February 2019
Nationality
GERMAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode MK11 3LW £9,968,000

RAVN, KLAUS SONNE

Correspondence address
LYSKAER 5 2730, HERLEV, DENMARK
Role ACTIVE
Director
Date of birth
September 1966
Appointed on
25 October 2017
Nationality
DANISH
Occupation
FINANCE DIRECTOR

BRADLEY, JASON JOHN

Correspondence address
SPECTRUM HOUSE BEEHIVE RING ROAD, GATWICK, CRAWLEY, UNITED KINGDOM, RH6 0LG
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
25 October 2017
Resigned on
11 February 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

DENNIS, ANDREW JOHN

Correspondence address
BMI HOUSE 2 PITFIELD, KILN FARM, MILTON KEYNES, ENGLAND, MK11 3LW
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 October 2017
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode MK11 3LW £9,968,000

HORN, ALFONS

Correspondence address
LYSKAER 5 2730, HERLEV, DENMARK
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
25 October 2017
Resigned on
21 February 2019
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

SCHNEPPER, JAMES RUSSELL

Correspondence address
ICOPAL LIMITED, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
14 June 2016
Resigned on
25 October 2017
Nationality
UNITED STATES
Occupation
GROUP CHIEF EXECUTIVE OFFICER

LAWTON, ANDREW DAVID

Correspondence address
ICOPAL LIMITED, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
5 April 2016
Resigned on
31 May 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

KOHLMANN, MIGUEL

Correspondence address
ICOPAL LIMITED, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
14 September 2015
Resigned on
14 June 2016
Nationality
BRAZILIAN & GERMAN
Occupation
GROUP CHIEF EXECUTIVE OFFICER

HANSEN, HENRIK

Correspondence address
ICOPAL LIMITED, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
14 September 2015
Resigned on
25 October 2017
Nationality
DANISH
Occupation
GROUP CHIEF FINANCIAL OFFICER

LACKO, LADISLAV

Correspondence address
ICOPAL LIMITED, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Role RESIGNED
Director
Date of birth
September 1980
Appointed on
1 August 2015
Resigned on
30 November 2016
Nationality
SLOVAK
Occupation
FINANCE DIRECTOR

SCOFFIELD, Matthew James Mylrea

Correspondence address
Icopal Limited, Barton Dock Road, Stretford, Manchester, M32 0YL
Role RESIGNED
director
Date of birth
May 1962
Appointed on
14 June 2011
Resigned on
5 April 2016
Nationality
British
Occupation
Uk Managing Director
 
Source data

ROSGAARD, OLE

Correspondence address
ICOPAL LIMITED, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
28 July 2010
Resigned on
11 April 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

STEL, PAUL

Correspondence address
ICOPAL LIMITED, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Role RESIGNED
Secretary
Appointed on
28 July 2010
Resigned on
25 October 2017
Nationality
NATIONALITY UNKNOWN

STEL, PAUL

Correspondence address
ICOPAL LIMITED, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
1 June 2010
Resigned on
25 October 2017
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

SCHMIDT-JACOBSEN, CHRISTIAN GYMOS

Correspondence address
ICOPAL LIMITED, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YL
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
20 November 2008
Resigned on
1 September 2015
Nationality
DANISH
Occupation
CHIEF FINANCIAL OFFICER

MATHIESON, JAMES

Correspondence address
17 BADGERS MEADOW, PWLLMEYRIC, CHEPSTOW, GWENT, NP16 6UE
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
14 June 2005
Resigned on
28 July 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NP16 6UE £762,000

HANSEN, HOLGER CARSTEN

Correspondence address
SKOVFRYD 15, KGS. LYNGBY, 2800, DENMARK
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
31 August 2004
Resigned on
20 November 2008
Nationality
DANISH
Occupation
FINANCE DIRECTOR

ELLIS, MARTIN HANS

Correspondence address
LANGELINIE ALLE 7, 4., 3, COPENHAGEN O, 2100, DENMARK, FOREIGN
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
31 August 2004
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

KUHL, JAN JOHAN

Correspondence address
NY OESTERGADE 7, 5TH, DK - 1101, COPENHAGEN K, DENMARK
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
24 September 2001
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
GROUP DIRECTOR

TERKILDSEN, CLAUS

Correspondence address
SORTBAERVEJ 48H, SILKEBORG, DK-8600, DENMARK
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
19 May 2000
Resigned on
26 March 2001
Nationality
DANISH
Occupation
GROUP DIRECTOR

WEYWADT, STEEN

Correspondence address
SOREN HUGGEDRANGS GRAND 1, SKANOR, S 239 35, SWEDEN
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
8 March 1999
Resigned on
24 September 2001
Nationality
DANISH
Occupation
DEPUTY MANAGING DIRECTOR

LAURSEN, ASGER

Correspondence address
OSTERVANG 104, ROSKILDE, DK 4000, DENMARK
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
8 March 1999
Resigned on
31 August 2004
Nationality
DANISH
Occupation
FINANCE DIRECTOR

PEDERSEN, BENT

Correspondence address
AASTVEJ 14, DK-7190 BILLUND, DENMARK
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
11 March 1996
Resigned on
8 March 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

JENKINS, ROY HUNTER

Correspondence address
IVY HOUSE, 367 HALE ROAD, HALE BARNS, ALTRINCHAM, WA15 8TG
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
11 March 1994
Resigned on
14 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA15 8TG £664,000

CHRISTIANSEN, WILLY OVERGAARD

Correspondence address
TRAPHOLTPARKEN 24, DK 6000 KOLDING, DENMARK, FOREIGN
Role RESIGNED
Director
Date of birth
March 1935
Appointed on
5 February 1992
Resigned on
11 March 1996
Nationality
DANISH
Occupation
EXECUTIVE DIRECTOR

TORP-PEDERSEN, ALF HOVE

Correspondence address
EGGERSVEJ 43, DK 2900, HELLERUP, DENMARK
Role RESIGNED
Director
Date of birth
November 1928
Appointed on
5 February 1992
Resigned on
8 March 1999
Nationality
DANISH
Occupation
EXECUTIVE OFFICER

ANDREASEN, HANS CARSTEN

Correspondence address
BODEGAARDSVEJ 1, DK 3050, HUMLEBAEK, DENMARK
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
5 February 1992
Resigned on
4 May 2000
Nationality
DANISH
Occupation
CHIEF EXECUTIVE OFFICER

MOORE, JOHN VERDUN

Correspondence address
22 FIRS CRESCENT, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1PT
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
5 February 1992
Resigned on
31 October 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode L37 1PT £717,000

FINNERTY, CHRISTOPHER JAMES EDWARD

Correspondence address
35 HALSALL CLOSE, BURY, LANCASHIRE, BL9 6HN
Role RESIGNED
Secretary
Appointed on
5 February 1992
Resigned on
28 July 2010
Nationality
BRITISH

Average house price in the postcode BL9 6HN £332,000

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