Company information:
Bmt Sigma Limited (No: 04790845)
Address: THIRD FLOOR, 1 PARK ROAD, TEDDINGTON, LONDON, TW11 0AP, UNITED KINGDOM
Status: Active
Incorporated: 06-Jun-2003
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 21-Jun-2019
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DAVID KEITH MCSWEENEY ( DOB: Oct-1958 From: Dec-2005 )
Current Secretary: TRUDY MICHELLE GREY ( From: Jan-2016 )
Resigned Director: TERENCE BARKER ( DOB: Jul-1960 From: Jan-2014 To: Mar-2016 )
Resigned Director: ALLAN IVOR BENNETT ( DOB: Aug-1965 From: Jun-2003 To: Oct-2014 )
Resigned Director: DAVID ALAN BRIGHT ( DOB: Jul-1963 From: Jul-2005 To: Oct-2014 )
Resigned Director: ROGER NICHOLAS COOPER ( DOB: Feb-1948 From: Apr-2008 To: Jan-2009 )
Resigned Director: JOHN PAUL DAVIS ( From: Jul-2006 To: Dec-2006 )
Resigned Director: PETER DOUGLAS FRENCH ( DOB: Sep-1949 From: Jun-2003 To: Sep-2005 )
Resigned Director: TRUDY MICHELLE GREY ( DOB: Aug-1975 From: Jan-2016 To: Nov-2018 )
Resigned Director: DAVID OWEN HARROP ( DOB: Sep-1956 From: Jan-2009 To: Jan-2014 )
Resigned Director: JAMES VICTOR LAMBERT ( DOB: Jun-1945 From: Jun-2003 To: Sep-2005 )
Resigned Director: DAVID JAMES MACLEAN ( DOB: Apr-1952 From: Apr-2006 To: Mar-2008 )
Resigned Director: GARY MICHAEL SMITH ( DOB: Jan-1961 From: Feb-2007 To: Jan-2010 )
Resigned Director: GEOFFREY TURNER ( DOB: May-1951 From: Jan-2014 To: Oct-2015 )
Resigned Director: ANDREW OLIVER TYLER ( DOB: Jun-1967 From: Jun-2003 To: Apr-2006 )
Resigned Director: ANTHONY JOHN WELCH ( From: Apr-2004 To: Oct-2005 )
Resigned Secretary: SUSANNE CLARE FEILDER ( From: Jan-2008 To: Oct-2014 )
Resigned Secretary: JAMES SIMMONDS ( From: Aug-2003 To: Jan-2009 )
Resigned Secretary: GEOFFREY TURNER ( DOB: May-1951 From: Jun-2003 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)