Company information:
Bmi 1 Limited (No: 06990275)
Address: 30 NORTH COLONNADE, LONDON, E14 5GN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Aug-2009
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 05-Aug-2020
Industry Class: 70100 - Activities of head offices
Current Director: PETER ANTHONY EVANS ( DOB: May-1960 From: Feb-2019 )
Current Director: SIMON LONGFIELD ( DOB: Jul-1966 From: Mar-2013 )
Current Secretary: JONATHAN HAYDON PROSSER ( From: Feb-2019 )
Resigned Director: JULIAN ACQUARI ( From: Mar-2014 To: Jul-2014 )
Resigned Director: TERENCE ERNEST ALEXANDER ( DOB: Sep-1967 From: Sep-2015 To: Oct-2017 )
Resigned Director: BERNARD DE LATTRE ( From: Mar-2014 To: Jul-2014 )
Resigned Director: JONATHAN FEROZE ( DOB: May-1958 From: Aug-2009 To: Jun-2014 )
Resigned Director: RICHARD JAMES ELDRED HALL ( DOB: Oct-1971 From: Jun-2014 To: Sep-2015 )
Resigned Director: RICHARD LONDESBOROUGH ( DOB: Jul-1959 From: Aug-2009 To: Jun-2014 )
Resigned Director: SIMON LONGFIELD ( DOB: Jul-1966 From: Mar-2013 To: Jun-2019 )
Resigned Director: ADAM JONATHAN MARGOLIN ( From: Aug-2009 To: Mar-2014 )
Resigned Director: CHRISTOPHER THOMAS MITCHELL ( From: Aug-2009 To: Mar-2014 )
Resigned Director: THEODORE EDWARD NIEDERMAYER ( From: Jul-2014 To: Feb-2019 )
Resigned Director: DAVID LAWRENCE SAMUEL ( From: Mar-2014 To: Feb-2019 )
Resigned Director: PAUL GRAHAM TAYLOR ( From: Mar-2014 To: Feb-2019 )
Resigned Secretary: JONATHAN FEROZE ( From: Sep-2010 To: Mar-2014 )
Resigned Secretary: SUSAN JANE LAUNI ( From: Mar-2014 To: Nov-2017 )
Resigned Secretary: BRUCE ALEXANDER LEGORBURU ( From: Nov-2017 To: Feb-2019 )
Resigned Secretary: ADAM JONATHAN MARGOLIN ( From: Aug-2009 To: Sep-2010 )
Persons of Significant Control:
Fitch Solutions Group Limited, 30 North Colonnade, London, E14 5GN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)