Company information:
Bmi Group Uk Limited (No: 02472635)
Address: BMI HOUSE 2 PITFIELD, KILN FARM, MILTON KEYNES, MK11 3LW, ENGLAND
Status: Active
Incorporated: 21-Feb-1990
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 23910 - Production of abrasive products
Current Director: IVA BACOVA ( DOB: Jan-1978 From: Mar-2024 )
Current Director: CRAIG KARL DOUGLAS ( DOB: Jan-1975 From: Sep-2019 )
Current Director: KLAUS SONNE RAVN ( DOB: Sep-1966 From: Oct-2017 )
Resigned Director: HANS CARSTEN ANDREASEN ( DOB: Dec-1932 From: Feb-1992 To: May-2000 )
Resigned Director: JASON JOHN BRADLEY ( DOB: Jan-1963 From: Oct-2017 To: Feb-2019 )
Resigned Director: WILLY OVERGAARD CHRISTIANSEN ( From: Feb-1992 To: Mar-1996 )
Resigned Director: TIMOTHY PAUL DAY ( DOB: Oct-1974 From: Oct-2020 To: Jun-2021 )
Resigned Director: ANDREW JOHN DENNIS ( DOB: Aug-1965 From: Oct-2017 To: Apr-2019 )
Resigned Director: MARTIN HANS ELLIS ( From: Aug-2004 To: Jul-2008 )
Resigned Director: HOLGER CARSTEN HANSEN ( From: Aug-2004 To: Nov-2008 )
Resigned Director: HENRIK HANSEN ( From: Sep-2015 To: Oct-2017 )
Resigned Director: ALFONS HORN ( DOB: Feb-1970 From: Oct-2017 To: Feb-2019 )
Resigned Director: ROY HUNTER JENKINS ( DOB: Mar-1946 From: Mar-1994 To: Jun-2005 )
Resigned Director: MIGUEL KOHLMANN ( From: Sep-2015 To: Jun-2016 )
Resigned Director: JAN JOHAN KUHL ( From: Sep-2001 To: Mar-2007 )
Resigned Director: LADISLAV LACKO ( DOB: Sep-1980 From: Aug-2015 To: Nov-2016 )
Resigned Director: ASGER LAURSEN ( DOB: Dec-1945 From: Mar-1999 To: Aug-2004 )
Resigned Director: ANDREW DAVID LAWTON ( DOB: Sep-1966 From: Apr-2016 To: May-2017 )
Resigned Director: JAMES MATHIESON ( DOB: Aug-1953 From: Jun-2005 To: Jul-2010 )
Resigned Director: JOHN VERDUN MOORE ( DOB: Jun-1939 From: Feb-1992 To: Oct-1993 )
Resigned Director: JUBAL LUBINI NABUTOLA ( DOB: Mar-1982 From: Jun-2021 To: Mar-2024 )
Resigned Director: BENT PEDERSEN ( DOB: Sep-1942 From: Mar-1996 To: Mar-1999 )
Resigned Director: OLE ROSGAARD ( DOB: Dec-1963 From: Jul-2010 To: Apr-2013 )
Resigned Director: CHRISTIAN GYMOS SCHMIDT-JACOBSEN ( From: Nov-2008 To: Sep-2015 )
Resigned Director: JOHANNES GEORG SCHMIDT-SCHULTES ( DOB: Feb-1966 From: Feb-2019 To: Sep-2019 )
Resigned Director: JAMES RUSSELL SCHNEPPER ( From: Jun-2016 To: Oct-2017 )
Resigned Director: MATTHEW JAMES MYLREA SCOFFIELD ( DOB: May-1962 From: Jun-2011 To: Apr-2016 )
Resigned Director: JOHN HAYDN SINFIELD ( DOB: Dec-1965 From: Apr-2021 To: Dec-2021 )
Resigned Director: PAUL STEL ( DOB: Jul-1972 From: Jun-2010 To: Oct-2017 )
Resigned Director: CLAUS TERKILDSEN ( From: May-2000 To: Mar-2001 )
Resigned Director: ALF HOVE TORP-PEDERSEN ( DOB: Nov-1928 From: Feb-1992 To: Mar-1999 )
Resigned Director: STEEN WEYWADT ( DOB: Aug-1941 From: Mar-1999 To: Sep-2001 )
Resigned Secretary: CHRISTOPHER JAMES EDWARD FINNERTY ( DOB: Dec-1948 From: Feb-1992 To: Jul-2010 )
Resigned Secretary: PAUL STEL ( From: Jul-2010 To: Oct-2017 )
Persons of Significant Control:
Bmi Group Holdings Uk Limited, 20 Air Street, 5th Floor, London, W1B 5AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)