Company information:
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)