Company information:
Bmt Offshore Limited (No: SC133807)
Status: Dissolved
Industry Class: None
Current Director: DAVID KEITH MCSWEENEY ( DOB: Oct-1958 From: Dec-2005 )
Current Secretary: TRUDY MICHELLE GREY ( From: Mar-2016 )
Resigned Director: TERENCE BARKER ( DOB: Jul-1960 From: Jun-2008 To: Mar-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-1991 To: Jun-1992 )
Resigned Director: MELVYN EDWARD DAVIES ( DOB: Mar-1947 From: Jun-1992 To: Jan-1994 )
Resigned Director: ANDREW PETER DOCHERTY ( DOB: Jan-1948 From: Dec-1996 To: Jan-2008 )
Resigned Director: TRUDY MICHELLE GREY ( DOB: Aug-1975 From: Mar-2016 To: Nov-2018 )
Resigned Director: JOHN LOGAN HANNAH ( From: Jan-1994 To: Dec-1996 )
Resigned Director: STEPHEN ROGERS ( From: Jul-1992 To: Dec-1993 )
Resigned Director: STEPHEN JAMES ROWE ( From: Jun-1992 To: Mar-2008 )
Resigned Director: GEOFFREY TURNER ( DOB: May-1951 From: Dec-1996 To: Oct-2015 )
Resigned Director: JOHN MICHAEL WILSON ( From: Jul-1992 To: Nov-1995 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1991 To: Jun-1992 )
Resigned Secretary: ANDREW GREGORY SWALES ( DOB: Mar-1959 From: Jul-1992 To: Nov-1995 )
Resigned Secretary: GEOFFREY TURNER ( DOB: May-1951 From: Jun-1992 To: Oct-2015 )
Persons of Significant Control:
Bmt Group Limited, Goodrich House 1 Waldegrave Road, Teddington, Middlesex, TW11 8LZ, 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)