Company information:
Bmt Murray Fenton Limited (No: 01527787)
Address: 1 LONDON SQUARE CROSS LANES, GUILDFORD, GU1 1UN
Status: Liquidation
Incorporated: 11-Dec-1980
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 19-Jul-2020
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DAVID KEITH MCSWEENEY ( DOB: Oct-1958 From: Dec-2005 )
Current Secretary: TRUDY MICHELLE GREY ( From: Jan-2016 )
Resigned Director: KENNETH JOHN ARNOTT ( DOB: Mar-1949 From: Mar-2001 To: Sep-2006 )
Resigned Director: TERENCE BARKER ( DOB: Jul-1960 From: Apr-2008 To: Mar-2016 )
Resigned Director: GRAEME WATSON HAY BOWLES ( DOB: Jun-1955 From: Jul-2003 To: Sep-2006 )
Resigned Director: STANLEY JAMES CHUBB ( DOB: May-1949 From: Oct-2003 To: Sep-2006 )
Resigned Director: MELVYN EDWARD DAVIES ( DOB: Mar-1947 From: Sep-1999 To: Jan-2001 )
Resigned Director: ANDREW PETER DOCHERTY ( DOB: Jan-1948 From: May-2007 To: Jan-2008 )
Resigned Director: PETER DOUGLAS FRENCH ( DOB: Sep-1949 From: Dec-2001 To: Oct-2004 )
Resigned Director: TRUDY MICHELLE GREY ( DOB: Aug-1975 From: Jan-2016 To: Nov-2018 )
Resigned Director: JOHN STANDISH LILLIE ( DOB: May-1949 From: Oct-2006 To: Apr-2007 )
Resigned Director: DAVID KEITH MCSWEENEY ( DOB: Oct-1958 From: Dec-2001 To: Oct-2004 )
Resigned Director: MICHAEL WILLIAM MORRIS ( DOB: May-1944 From: Sep-1999 To: Jul-2004 )
Resigned Director: JOHN MCINNES MAY NOBLE ( DOB: Oct-1946 From: Oct-2004 To: Aug-2006 )
Resigned Director: KEITH PARKER ( DOB: Jan-1937 From: Nov-1991 To: Feb-1999 )
Resigned Director: ALAN STANLEY ( DOB: Mar-1937 From: Nov-1991 To: Sep-2003 )
Resigned Director: ROGER SWANN ( DOB: Oct-1946 From: Sep-1999 To: Dec-2001 )
Resigned Director: GEOFFREY TURNER ( DOB: May-1951 From: May-2007 To: Oct-2015 )
Resigned Secretary: JOHN CHARLES GUINNARD ( DOB: Jan-1957 From: Feb-2004 To: Nov-2006 )
Resigned Secretary: JOHN MCINNES MAY NOBLE ( DOB: Oct-1946 From: Nov-1991 To: Sep-1999 )
Resigned Secretary: GEOFFREY TURNER ( DOB: May-1951 From: Sep-1999 To: Oct-2015 )
Persons of Significant Control:
Murray Fenton Holdings Limited, Third Floor, 1 Park Road Teddington, London, TW11 0AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-02)