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Bmx Information Systems (U.K.) Limited (No: 01653767)

Address: ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, ENGLAND

Status: Active

Incorporated: 23-Jul-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: CASSANDRA BECKER-SMITH ( DOB: Jun-1979   From: Jun-2019  )

Current Director: FRANCO PAUL MALLIA ( DOB: Sep-1963   From: Dec-2010  )

Current Director: MATTHEW ROY PIERCY ( DOB: Feb-1961   From: Dec-2007  )

Resigned Director: PATRICK JAMES MATTHEW CARR ( DOB: Mar-1945   From: May-1991   To: Jan-1993  )

Resigned Director: GEORGE EDWIN COX ( DOB: May-1940   From: Jan-1995   To: Apr-1996  )

Resigned Director: KENNETH WILSON CRAGHILL ( DOB: Dec-1943   From: Dec-2001   To: Jun-2009  )

Resigned Director: CLIVE SIDNEY CROFT ( DOB: Jul-1955   From: Apr-2000   To: Jun-2008  )

Resigned Director: IAIN JAMES MCNEIL DAVIDSON ( DOB: Jan-1946   From: Apr-1996   To: Oct-1999  )

Resigned Director: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952   From: Mar-1999   To: Dec-2013  )

Resigned Director: IAN FREDERICK FOX ( DOB: Nov-1947   From: Mar-2004   To: Jun-2008  )

Resigned Director: GARRICK LINDSAY FRASER ( DOB: Dec-1952   From: Oct-1999   To: Mar-2000  )

Resigned Director: BRIAN HAROLD HADFIELD ( DOB: Jul-1951   From: Mar-2000   To: Dec-2004  )

Resigned Director: JOHN CLIFFORD HALES ( DOB: May-1944   From: Sep-1997   To: Apr-2000  )

Resigned Director: GORDON HIPKIN ( DOB: Apr-1934   From: Feb-1993   To: Mar-1999  )

Resigned Director: MICHAEL MCCUTCHEON ( DOB: Oct-1946   From: Mar-2008   To: May-2008  )

Resigned Director: GEORGE GRAHAM MURPHY ( DOB: Jan-1935   From: May-1991   To: May-1994  )

Resigned Director: KEITH WILLIAM PEPRELL ( DOB: Jun-1942   From: Sep-1997   To: Dec-2000  )

Resigned Director: JOHN WILLIAM PERRY ( DOB: Sep-1938   From: May-1991   To: May-1994  )

Resigned Director: MATTHEW ROY PIERCY ( DOB: Feb-1961   From: Dec-2007   To: Jun-2019  )

Resigned Director: STEPHEN JOHN PINK ( DOB: Nov-1951   From: Jul-1996   To: Jul-1999  )

Resigned Director: DOUGLAS BERWICK SCOTT ( DOB: Jul-1953   From: May-1991   To: Jun-1995  )

Resigned Director: DAVID JAMES SPILLER ( DOB: Apr-1953   From: Oct-1999   To: Mar-2004  )

Resigned Director: ALWYN FRANK WELCH ( DOB: Jul-1957   From: Jan-2005   To: Feb-2006  )

Resigned Director: MARK ROBERT WHITE ( DOB: Jul-1958   From: May-1995   To: Jul-1996  )

Resigned Secretary: PATRICK JAMES MATTHEW CARR ( DOB: Mar-1945   From: May-1991   To: Jan-1993  )

Resigned Secretary: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952   From: Mar-1999   To: Dec-2013  )

Resigned Secretary: GORDON HIPKIN ( DOB: Apr-1934   From: Feb-1993   To: Mar-1999  )

Resigned Secretary: GWYN REEVES (   From: Jan-2014   To: Feb-2020  )

Persons of Significant Control:

Unisys Holdings, Building 1, Chiswick Park 566 Chiswick High Road, London, W4 5HR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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