Company information:
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)