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Bmbf (No.3) Limited (No: 02260143)

Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Status: Liquidation

Incorporated: 19-May-1988

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 15-Feb-2019

Industry Class: 64910 - Financial leasing

Current Director: STEPHEN GEOFFREY BOLTON ( DOB: Feb-1962   From: Apr-2013  )

Current Director: DAVID CHARLES HAWKINS ( DOB: May-1967   From: May-2014  )

Current Director: VUKKALAM RANGASWAMI PRAVEEN KUMAR ( DOB: Aug-1977   From: May-2016  )

Current Director: ANGELA NICOLE OTTAWAY ( DOB: Jan-1974   From: May-2012  )

Current Secretary: BARCOSEC LIMITED (   From: Oct-2001  )

Resigned Director: DENIS RAYMOND ABLITT ( DOB: Jun-1952   From: Aug-2000   To: Aug-2002  )

Resigned Director: ANDREW MARTIN GRANVILLE ASQUITH ( DOB: May-1963   From: Dec-2013   To: Apr-2014  )

Resigned Director: BARCOSEC LIMITED (   From: Aug-2000   To: Sep-2004  )

Resigned Director: BAROMETERS LIMITED (   From: Aug-2000   To: Sep-2004  )

Resigned Director: CHRISTOPHER LESLIE RICHARD BOOBYER ( DOB: Aug-1954   From: Aug-2002   To: Sep-2004  )

Resigned Director: SARAH BOX ( DOB: May-1955   From: Mar-1996   To: Aug-1998  )

Resigned Director: JOHN DALRYMPLE CALLENDER ( DOB: Apr-1950   From: Nov-1992   To: Aug-2002  )

Resigned Director: ASHLEY CALVERT ( DOB: Jul-1962   From: Feb-2012   To: Apr-2013  )

Resigned Director: THOMAS MARTIN CLARK ( DOB: Aug-1939   From: Nov-1992   To: Dec-1994  )

Resigned Director: ERIC ROBERT DOWDING ( DOB: May-1952   From: Jun-1998   To: Aug-2000  )

Resigned Director: DAVID JAMES ELLIS ( DOB: Mar-1959   From: Nov-1992   To: Aug-1994  )

Resigned Director: CHRISTOPHER HEWITT EVANS ( DOB: May-1964   From: Apr-2007   To: Nov-2009  )

Resigned Director: DARREN MARK HARE ( DOB: Jan-1966   From: Nov-2009   To: Jan-2010  )

Resigned Director: RICHARD ALLAN HILLS ( DOB: Sep-1956   From: Aug-2000   To: Aug-2002  )

Resigned Director: JONATHAN TERENCE LEATHER ( DOB: Mar-1965   From: Aug-2002   To: Nov-2015  )

Resigned Director: GORDON PATERSON MACINTOSH ( DOB: Jul-1945   From: Dec-1994   To: Jun-2000  )

Resigned Director: RICHARD JOHN MCMILLAN ( DOB: May-1958   From: Aug-2002   To: Dec-2009  )

Resigned Director: KETAN DHIRENDRA MERCHANT ( DOB: Jul-1977   From: Jul-2015   To: Feb-2016  )

Resigned Director: MARTIN GRAHAM MILES ( DOB: Oct-1972   From: Sep-2005   To: May-2007  )

Resigned Director: THOMAS GEOFFREY RIDOUT ( DOB: Apr-1977   From: Oct-2010   To: Mar-2012  )

Resigned Director: STEPHEN GEORGE ROSE ( DOB: Feb-1965   From: Sep-2005   To: Jan-2007  )

Resigned Director: CHARLES PAUL ROWAN ( DOB: Jun-1961   From: Aug-1996   To: Jun-1998  )

Resigned Director: DUNCAN JOHN ROWBERRY ( DOB: Jun-1959   From: Aug-1996   To: Dec-2013  )

Resigned Director: FRANK AVIS SILCOCK ( DOB: Sep-1934   From: Nov-1992   To: Jul-1993  )

Resigned Director: HAZEL ANNE MARIE WATSON ( DOB: Jan-1967   From: May-2007   To: Mar-2010  )

Resigned Director: BARRY WEAL ( DOB: Aug-1952   From: Aug-1994   To: Aug-2000  )

Resigned Director: JOHN MARTIN WEAVING ( DOB: Jul-1959   From: Aug-1993   To: Mar-1996  )

Resigned Secretary: RICHARD JOHN MCMILLAN ( DOB: May-1958   From: Mar-2000   To: Oct-2001  )

Resigned Secretary: CHARLES FREDERICK SHOOLBRED ( DOB: Feb-1949   From: Nov-1992   To: Mar-2000  )

Persons of Significant Control:

Barclays Mercantile Business Finance Limited, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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