Company information:
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)