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Bmt Shipdesign Limited (No: 02847738)

Address: 1 LONDON SQUARE CROSS LANES, GUILDFORD, GU1 1UN

Status: Liquidation

Incorporated: 25-Aug-1993

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 07-May-2020

Industry Class: 71129 - Other engineering activities

Current Director: DAVID KEITH MCSWEENEY ( DOB: Oct-1958   From: Dec-2001  )

Current Secretary: TRUDY MICHELLE GREY (   From: Jan-2016  )

Resigned Director: TERENCE BARKER ( DOB: Jul-1960   From: Jan-2014   To: Mar-2016  )

Resigned Director: MICHAEL NAIZBY BURKETT ( DOB: Feb-1953   From: Oct-2001   To: Apr-2003  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Aug-1993   To: Sep-1993  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Aug-1993   To: Sep-1993  )

Resigned Director: DAVID GEORGE CONNOLLY (   From: Sep-1998   To: Jan-2003  )

Resigned Director: ANDREW PETER DOCHERTY ( DOB: Jan-1948   From: Sep-1993   To: Jan-2008  )

Resigned Director: WILLIAM FERGUSON ( DOB: Feb-1934   From: Nov-1993   To: Sep-1997  )

Resigned Director: PETER DOUGLAS FRENCH ( DOB: Sep-1949   From: Dec-2001   To: Sep-2005  )

Resigned Director: JOHN PAUL GALLAGHER ( DOB: May-1952   From: Sep-1996   To: Sep-1999  )

Resigned Director: WILLIAM PETER GILROY (   From: Sep-1993   To: Sep-1994  )

Resigned Director: DAVID GOODRICH ( DOB: Apr-1941   From: Sep-1993   To: Jan-1994  )

Resigned Director: TRUDY MICHELLE GREY ( DOB: Aug-1975   From: Jan-2016   To: Nov-2018  )

Resigned Director: JOHN LOGAN HANNAH (   From: Jan-1994   To: Dec-1996  )

Resigned Director: DAVID OWEN HARROP ( DOB: Sep-1956   From: Sep-2010   To: Jan-2014  )

Resigned Director: JAMES AINSWORTH KNOTT ( DOB: Sep-1948   From: May-2001   To: May-2008  )

Resigned Director: JAMES VICTOR LAMBERT ( DOB: Jun-1945   From: Oct-2005   To: May-2008  )

Resigned Director: BRIAN ROBBIE (   From: Oct-1997   To: Jan-2000  )

Resigned Director: BRIAN ROBBIE (   From: Oct-1997   To: Jan-2000  )

Resigned Director: ROGER SWANN ( DOB: Oct-1946   From: Oct-1999   To: Dec-2001  )

Resigned Director: GEOFFREY TURNER ( DOB: May-1951   From: Jan-2014   To: Oct-2015  )

Resigned Director: MARTIN WELSH ( DOB: Sep-1963   From: Sep-1993   To: Mar-2000  )

Resigned Secretary: PHILIP BIGGINS ( DOB: Jan-1969   From: Apr-1998   To: Jan-2003  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Aug-1993   To: Sep-1993  )

Resigned Secretary: WILLIAM PETER GILROY (   From: Nov-1993   To: Sep-1994  )

Resigned Secretary: GEOFFREY TURNER ( DOB: May-1951   From: Sep-1993   To: Oct-2015  )

Persons of Significant Control:

Bmt Group Limited, Third Floor, 1 Park Road Teddington, London, TW11 0AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-02)

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