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Companies/02326885

Bmt Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-02 · No cessation recorded

Source record 190049826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
GT
Gareth TaylorCurrent director
Appointed 2024-10-24 · 1 yr · Company Director
+1 other
PM
Philip MetcalfeCurrent director
Appointed 2023-02-28 · 3 yrs · Company Director
AC
Amarjit ConwayCurrent secretary
Appointed 2020-03-09 · 6 yrs
+3 others
SK
Sarah KennyCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+5 others
Show 45 historical appointments
KS
Kyle SellickResigned secretary
Resigned 2019-06-06
HS
Holly StoneResigned secretary
Resigned 2019-06-06
DM
David McsweeneyResigned director
Resigned 2018-05-01 · 4 yrs · Company Director
TG
Trudy GreyResigned secretary
Resigned 2018-03-23 · 1 yr
SA
Shane AmaratungaResigned director
Resigned 2017-10-16 · Company Director
MS
Mark SullivanResigned director
Resigned 2017-04-18 · 1 yr · Company Director
JB
Jeremy BerwickResigned director
Resigned 2016-02-01 · 4 yrs · Company Director
TG
Trudy GreyResigned secretary
Resigned 2015-11-02 · 1 yr
SH
Sarah Holliday BrownResigned secretary
Resigned 2015-11-02 · 2 yrs
AS
Alison StartResigned director
Resigned 2015-04-13 · 3 yrs · Company Director
CS
Catriona SavageResigned director
Resigned 2014-12-09 · 2 yrs · Company Director
JS
Julie StoneResigned director
Resigned 2013-07-17 · 4 yrs · Company Director
DB
David BrightResigned director
Resigned 2013-04-01 · 2 yrs · Company Director
GS
Gary SmithResigned director
Resigned 2012-10-01 · 3 yrs · Company Director
DR
David RainfordResigned director
Resigned 2011-01-25 · 2 yrs · Company Director
EM
Eugene MorganResigned director
Resigned 2010-05-06 · 3 yrs · Company Director
DH
David HarropResigned director
Resigned 2009-01-01 · 3 yrs · Company Director
DL
David Lester CardResigned director
Resigned 2008-11-01 · 9 yrs · Company Director
MM
Muir MacdonaldResigned director
Resigned 2008-09-29 · 9 yrs · Director
RR
Richard RoweResigned director
Resigned 2008-06-02 · 6 yrs · Retired
DM
David MacleanResigned director
Resigned 2006-04-25 · 1 yr · Company Director
AD
Andrew DochertyResigned director
Resigned 2005-03-30 · 1 yr · Company Director
JS
James SimmondsResigned directorResigned secretary
Resigned 2004-04-01 · 9 yrs · Finance Director
JD
John DavisResigned director
Resigned 2003-01-06 · 3 yrs · Director
RQ
Roy QuilliamResigned director
Resigned 2003-01-01 · 15 yrs · Company Director
PF
Peter FrenchResigned director
Resigned 2001-12-31 · 3 yrs · Director
AT
Andrew TylerResigned director
Resigned 2001-11-01 · 4 yrs · Company Director
JS
Jennifer SimmondsResigned director
Resigned 2001-02-09 · 1 yr · Operations Director
RB
Roger BabingtonResigned director
Resigned 1999-09-01 · 2 yrs · Managing Director
GB
Geoffrey BrooksResigned director
Resigned 1999-06-01 · 6 yrs · Commercial Director
LS
Leslie ShepherdResigned director
Resigned 1996-10-23 · 5 yrs · Technical Director
JG
John GallagherResigned director
Resigned 1996-09-16 · 3 yrs · Chief Executive Bmt Group
PT
Paul TaskerResigned director
Resigned 1994-10-03 · 1 yr · Engineer
RC
Roger CooperResigned director
Resigned 1994-10-03 · 14 yrs · Company Director
RS
Roger SwannResigned director
Resigned 1992-12-31 · 12 yrs · Company Director
GW
George WyattResigned director
Resigned 1991-12-31 · 4 yrs · Naval Architect
JH
John HannahResigned director
Resigned 1991-12-31 · 5 yrs · Naval Constructor
LH
Lance HolyoakeResigned director
Resigned 1991-12-31 · 7 yrs · Chartered Engineer
PG
Peter GatesResigned director
Resigned 1991-12-31 · 3 yrs · Chartered Electrical Engineer
GT
Geoffrey TurnerResigned secretary
Resigned 1991-12-31 · 23 yrs
DG
David GoodrichResigned director
Resigned 1991-12-31 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active